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Paola Cristina Nunez Ameri, CRCO and AMLCO, at Citibank Europe: ‘Artificial Intelligence has arrived, our job is to implement it ethically and responsibly.’
compliance, artificial intelligence, banks, AML, KYC, transaction monitoring, risk management
Papaya Global has announced its partnership with Fortris in order to deliver secure and fast digital asset workforce payments to companies around the world.
partnership, product launch, banking, online banking, mobile banking, digital banking, financial services, financial institutions
The US Treasury has released a report focused on the impact of artificial intelligence (AI) on cybersecurity within the financial services sector.
artificial intelligence, report, cybersecurity, research, financial services
The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
Gabriel Lucas, Associate Director at Redbridge Debt and Treasury Advisory, examines the frontiers of innovation in B2B payments.
cross-border payments, ecommerce, merchants, B2B payments, payout, FX , SEPA, Open Banking, virtual card, instant payments, BNPL
Digital wealth and payments business Mogo has announced a change to its treasury management strategy to include Bitcoin and Bitcoin ETFs.
cryptocurrency, treasury, digital assets, payments
Mirela Ciobanu from The Paypers examines key cross-border payment trends for 2024 and beyond, highlighting a focus on innovation, security, and regulatory compliance.
cross-border payments, central bank, SWIFT, blockchain, digital assets, stablecoin
Spain-based fintech Embat has announced the rise of EUR 14.7 million Series A funding round in order to develop optimised treasury management.
funding, investment, banking, online banking, mobile banking, digital banking, financial services, financial institutions
James Butland, VP of Payment Network at Mangopay, discusses the future of cross-border payments, and how they can be processed seamlessly by companies to boost conversion rates.
cross-border payments, Global Payments, marketplace, online platform, FX
UK-based Finastra has partnered with Tesselate to launch an end-to-end pre-packaged service that accelerates trade finance digitalisation.
trade finance, BaaS, digitalisation, banking, fintech
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
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
As the global payments threat landscape becomes increasingly complex, and technology advances at an unprecedented rate, regulatory initiatives follow. Maya Shabi, Senior Threat Detection and Product Strategist at EverC, discusses how this will impact payment providers.
online payments, payments , AML, regulation, financial institutions, financial sanctions, terrorism, cybercrime, funding, compliance
Gabriel Lucas and Chaira Mekkaoui, Associate Directors at Redbridge, discuss payment optimisation strategies for better acceptance rates.
payments , payment methods, ecommerce, PSD2, merchants, SCA, fintech, tokenization, authorisation rate
Edward Metzger, VP, Marketing Planning Payments Efficiency at LexisNexis Risk Solutions, discusses the five major payments trends we need to watch out for in 2024.
account-to-account payment, online payments, payments , BaaS, API, compliance, payment processing, payment gateway, payment fraud, APP fraud, fraud detection, online fraud, identity theft, digital identity
Bank of America has announced the launch of a new data-driven treasury management tool named CashPro Insights.
product launch, digital banking, wealth management, banks
Global payments and financial platform for businesses Airwallex has implemented generative artificial intelligence (AI) to improve customer onboarding.
artificial intelligence, generative AI, fraud management, digital onboarding, KYC, machine learning
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
Ant International, the international business unit of Ant Group, has revealed its treasury management solutions enabled by Web3 technologies.
web3, tokenization, encryption, treasury, multi currency treasury solutions
The Paypers looked into the most relevant investments that were announced during Q3 2023 and discovered an overall preference for digital banking, fintech solutions, lending, and fraud prevention strategies.
investment, funding, expansion, payments , banks, ecommerce, The Paypers Quarterly Analysis series