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Phoebe Zhou, Head of Emerging Payments, Europe at HSBC, discusses how AI, DLT, and APIs are shaping the future of payments by improving efficiency, reducing costs, and fostering innovation for businesses and consumers.
payments , Open Banking, embedded payments, DLT
Payment expert and researcher, Andrei Lipkin, the originator of the term ‘Cryptobanknotes’, reveals more on the basic operation principles of cryptobanknotes and the anonymity and autonomy these notes entail.
CBDC, blockchain, banks, payments , digital currency, cash
Dr. Michael Salmony, CEO of Payments Innovation Consulting, launches The Paypers' Central Bank Digital Currencies (CBDCs) series, exploring the evolution of money from traditional banknotes to digital CBDC.
CBDC, banks, mobile payments, cash, DLT, network tokenisation, financial crime, financial inclusion
The European Banking Authority (EBA) has launched a public consultation to explore new Guidelines for the prevention of money laundering.
regulation, AML, cryptocurrency, fraud management
UK-based security and transaction monitoring solutions provider Sumsub has partnered with Singapore-based Merkle Science.
partnership, web3, transaction monitoring, digital assets
We sat down with Swapnil Mengawade, CEO and Founder of Optimus Fintech, to discuss the company’s journey as it seeks to revolutionise finance operations with AI, data automation, and future-focused innovations.
artificial intelligence, financial data, fintech, data analytics
Imran Vilcassim, BPC: Exploring 'phygital' fusion of physical-digital interactions for enhanced value. Examples, benefits, technology enablers.
digitalisation, one-click payments, digital banking, NFC, Augmented Reality, retail banking
UK-based fraud and financial crime advisory services company Deloitte has partnered with US-based blockchain analysis firm Chainalysis.
partnership, financial crime, blockchain, fraud prevention
Saioa Echebarria, CEO and Co-founder of TrustCloud, shares more on how we can transform the future of secure digital transactions with choreography architecture.
digital verification, transaction monitoring, digital identity, API, digital onboarding
Netherlands-based Crystal Blockchain has made its compliance and investigations tool, Crystal Expert, available to universities around the world.
cryptocurrency, blockchain, data analytics, partnership
UK-based Quantexa has raised USD 129 million in a Series E funding round that increased the company’s valuation to USD 1.8 billion.
funding, fraud prevention, fraud management, artificial intelligence
Lloyds Bank has partnered with Enigio to provide the usage of digital documentation in the trade finance industry by making use of blockchain technology.
partnership, product launch, online banking, banks, digital banking, trade finance, blockchain
Multinational banking group HSBC has received an official warning from UK’s Competition and Markets Authority (CMA) regarding failures in providing the correct information about the Open Banking processes.
Open Banking, Open Finance, online banking, regulation, online payments
Oman Air has partnered with HSBC Oman for an international payments process, that aims to increase efficiency and security.
partnership, cross-border payments, transactions , banks, travel payments
American delivery company FedEx has announced that it is piloting a new delivery system in New York City for its Express service.
delivery, product launch, ecommerce, sustainability
9fin, an analytics platform for debt capital markets, has announced a USD 23 million Series A+ led by new investor Spark Capital.
funding, fintech, data, financial services, expansion
UK-based Elliptic, global player in crypto asset risk management, has launched a new solution for blockchain analytics, allowing crypto assets to be traced across all blockchains and assets concurrently.
cryptocurrency, fraud detection, fraud management, hacking, crypto asset
The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.
identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence
Browse the most up-to-date analysis of the ecommerce payments partnerships signed in the last two quarters made by The Paypers and extracted from the latest Who's Who in Payments Report 2022
BNPL, account-to-account payment, partnership, ecommerce, Open Banking, ecommerce platform, merchant, Merchant Service Provider, contactless payments
As sanctions against Russia continue to impact the country, MRC explains how cryptocurrency provides an extra layer of obfuscation for those who wish to bypass traditional means of currency transfer.
financial sanctions, Russia Ukraine War, cryptocurrency, banks, financial institutions, SWIFT, KYC, identity verification, cryptocurrency exchange, digital assets