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Frédéric Viard, Head of Commercial Product Management for Financial Messaging at Bottomline, provides insights into the ongoing ISO 20022 migration, emphasising the importance of readiness, collaboration, and addressing barriers for successful implementation.
ISO 20022, financial institutions, cross-border payments
The Paypers analysed the most relevant investments that were announced during Q4 2023 and discovered a surge in funding for companies operating in Africa, the Middle East, Europe, and North America. Financing rounds indicate a preference for digital lending and banking, payment apps and commerce solutions, and Buy Now, Pay Later services.
investment, funding, expansion, payments , banking, ecommerce, The Paypers Quarterly Analysis series, financial inclusion, SMEs
Frédéric Viard, Head of Commercial Product Management – Financial Messaging at Bottomline, discusses SEPA Instant Payment’s` impact on European payments, outlining challenges and opportunities for PSPs.
instant payments, SEPA, PSP, cross-border payments
Israel-based AI-enabled AML provider ThetaRay has announced that the Pan-Africa Payment and Settlement System (PAPSS) selected it as its AML and screening partner.
partnership, AML, compliance, cross-border payments, financial services, financial institutions
Vitus Rotzer from Bottomline discusses Swift Essentials, aimed at enhancing cross-border payments by addressing key industry challenges and offering solutions to improve efficiency, compliance, and technology adoption.
cross-border payments, ISO 20022, SWIFT, financial institutions
AI-focused technology company Pagaya has closed a USD 280 million credit facility with BlackRock US Private Capital.
investment, funding, partnership, artificial intelligence
Amnon Samid, CEO of BitMint, an AI-Powered Cyber-Innovation Hub, tackles current cryptography-based digital currencies, that cannot serve as a means of better financial fairness and inclusion.
CBDC, payments , cash, digital currency, quantum computing, digital wallet, central bank, stablecoin, tokenization
Splitit has voluntarily delisted from ASX after closing its first USD 25 million of USD 50 million growth commitment from funds that were advised by Motive Partners.
acquisition, funding, mobile payments, online payments, digital payments, ecommerce, payments
Israel-based end-to-end payment security solution Trustmi has launched the Trustmi Certify tool in order to provide reliable protection for vendor payments.
product launch, fraud management, fraud detection, fraud prevention, Account fraud, identity theft, identity verification, identity fraud, artificial intelligence
Marten Nelson of M10 shares key insights gained from the development of a retail CBDC as a participant in Project Sela.
CBDC, retail CBDC, wholesale CBDC, DLT, stablecoin, MiCA, payments , tokenization, AML, KYC
The Indian unit of Prosus NV’s PayU financial technology firm has stated it is seeking an initial public offering within the next 12 months.
IPO, financial services, payments , fintech
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
Moshe Kimhi, CEO of Israeli fintech company Neema, provides insights about the importance of cross-border payment networks, and issues that must be considered when making global payment solutions in today's world.
cross-border payments, cross-border ecommerce, fintech, money transfer, online banking, payment gateway, online payments, payment processor, PSP, API
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
ThetaRay has partnered with Knox Wire in order to implement its AI-based AML transaction monitoring and sanction screening for the latter’s communication system.
partnership, fraud management, fraud detection, fraud prevention, AML, artificial intelligence, online fraud
The Paypers has researched and analysed the most prolific partnerships that defined and built resilience within the payments & commerce and banking & fintech sectors in Q3 2023, from payments infrastructure, BNPL, the proliferation of Tap-to-Pay, the surge of Open Banking tech, and overall digitalisation attempts for banking and financial services.
payments , paytech, partnership, The Paypers Quarterly Analysis series, ecommerce, fintech
Global payments network Neema has partnered with ThetaRay in order to optimise AML transaction monitoring and sanction screening with AI-powered technologies.
partnership, AML, transaction monitoring, financial sanctions, transaction laundering, artificial intelligence, fraud management, fraud prevention, fraud detection, online fraud
Philip McHugh, Executive Director at FlexCharge, shares his thoughts on the importance of a customised checkout process providing customers with multiple payment methods to choose from.
payment methods, local payment method, payments , ecommerce, BNPL, merchants, marketplace, digital wallet, real-time payments, tokenization, chargebacks, checkout optimisation , growth markets
Israel-based commerce enablement payments and loyalty platform Nayax has agreed to acquire 100% of Retail Pro International.
acquisition, partnership, payments , POS
UK-based fintech Paysend has partnered with Western Union to add an additional direct to card payout option for Western Union clients.
payments , partnership, fintech, payout