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The BIS and seven central banks have partnered with the private sector to explore tokenisation's impact on the monetary system.
tokenization, central bank, distributed ledger technology, cross-border payments
The Swiss Financial Market Supervisory Authority (FINMA) has announced that it fined private financial institution Bank Audi for violating money laundering regulations.
regulation, compliance, AML, money laundering, fraud prevention
Switzerland-based fintech nsave has raised USD 4 million in a seed funding round co-led by Sequoia Capital and TQ Ventures.
fintech, funding, financial inclusion, banking
Chubb has announced its partnership with digital financial services platform Atome in order to drive customer protection across the region of Southeast Asia.
partnership, product launch, mobile banking, online banking, digital banking, banks, financial services, financial institutions, financial inclusion
India-based cryptocurrency wallet SafePal has launched an in-app banking gateway and a Visa card following an investment in Swiss bank Fiat24.
cryptocurrency, investment, partnership, digital wallet
We interviewed Roger Burkhardt, a member of the Netcetera’s management team within Payments & Identity division, about the current ecommerce and fraud trends and the modern solutions that secure the digital payments, while enabling focus on the core business and sustainability.
ecommerce, digital payments, online payments, ecommerce platform, fraud prevention, fraud detection, online fraud, digital identity, artificial intelligence, machine learning, biometrics, biometric authentication, behavioural biometrics, SCA, EMVCo, PSD2, PSD3, 3-D Secure, fintech, generative AI, tokenization, one-click payments, deep fake, phishing, Gen Z
Switzerland-based fintech Klarpay has announced the launch of its new Entrepreneur Accounts for business founders, UBOs, and senior management members.
product launch, payments , online payments, mobile payments, digital payments, ecommerce
SIX has launched a new solution enabling the global banking clients of SIX to measure the sustainability performance of their SME clients.
sustainability , green finance, ESG, report, partnership, SMEs, SME lending
Swapnil Mengawade from Optimus Fintech discusses the evolution of financial operations and the rise of Generative AI, highlighting its transformative potential for efficiency and innovation in managing financial data.
fintech, operational system, digitalisation, artificial intelligence, real-time payments
Dr. Firas Nadim Habach, CFA, Head of Compliance & MLRO at Sygnum Bank AG, discusses the intersection of compliance and digital assets, exploring how this intersection can be transformed into an opportunity within the digital asset realm.
cryptocurrency, tokenization, AML, compliance, banks, digital assets, regtech
France-base digital payments company Worldline has announced it would cut its global workforce by 8% as part of its cost reduction plan.
payments orchestration, merchants, fraud prevention, SaaS, payment processing
Switzerland-based banking institution UBS has revealed its plans to cut another USD 3 billion in costs following its acquisition of Credit Suisse.
acquisition, financial services, financial institutions, merger
CYBERA has announced its integration with Chainalysis, aiming to provide government agencies and compliance teams with blockchain insight.
blockchain, partnership, online security, scam, money scam, romantic scam
Payment service provider Worldline has strengthened its partnership with Commerzbank to offer to enable real-time transfers across Europe and instant payments in Swiss francs.
instant payments, real-time payments, regulation, banking, payment processing
WealthArc has joined forces with ZeroLink to create WealthArc AI & Analytics, a new service allowing users to chat with their wealth data using natural language.
data analytics, wealth management, product launch, partnership, artificial intelligence
UK–based wearable payments tech provider DIGISEQ, has closed a partnership with the TAP2 marketplace to provide customers access to their chosen range of wearables.
partnership, digital wearables, marketplace, payments , digital card
The UK has agreed to sign a financial services deal with Switzerland to facilitate business between financial firms and high-net-worth individuals.
partnership, financial institutions, Brexit, financial services
Digital payments infrastructure provider PPRO has added the Swiss payment method TWINT to its platform.
mobile payments, ecommerce, partnership, growth markets, payment methods
UK-based fintech Yaspa, formerly Citizen, has launched instant deposit functionality for clients of Switzerland-based Casino Lugano, located on the Swiss-Italian border.
Open Banking, payments infrastructure, instant settlement, POS, QR code, API
Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.
banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series