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Ad-subsidised payments network (ASPN) Zilch has partnered with digital payments solution provider Checkout.com.
partnership, digital payments, fintech, payments
UK-based fintech Paysend has chosen Currencycloud to boost its FX and treasury capabilities, becoming a key partner for cross-border money movement.
remittance, money transfer, FX , expansion, digital wallet
UK-based payment services provider TerraPay has partnered with Banco G&T Continental to advance cross-border remittances in Central America.
partnership, cross-border payments, remittance, banks
Crypto wallet app COCA has announced the rollout of its virtual cards, following the success of its early access programme.
virtual card, debit card, cryptocurrency, digital wallet, payment methods
SDK.finance has announced its integration with ComplyAdvantage, aiming to simplify compliance processes and improve KYC procedures.
partnership, fraud management, KYC, identity verification, digital identity, compliance, digital onboarding, online security
UK-based IT consulting company Xalient has bought digital identity business Grabowsky to strengthen its position as an identity and access management (IAM) provider.
acquisition, digital identity, fraud prevention, cybersecurity, identity verification
As the digital sterling is a once-in-a-generation change in the way that money works, David Birch strongly advises all stakeholders to take the time to work out exactly how it should work and make sure that it is implemented correctly.
wholesale CBDC, CBDC, online payments, banks, cash, API, digital currency, digital euro, digital dollar
UK-based fintech Paysend has implemented a solution from CalQRisk in order to augment and automate their approach to enterprise risk management.
risk management, partnership, compliance, digitalisation, fintech
'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
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
UK-based TerraPay has announced its partnership with Maya in order to provide secure and fast cross-border payment for Filipino clients around the world.
partnership, cross-border payments, cross-border ecommerce, payments , online payments, digital payments, mobile payments, ecommerce
Deutsche Bank and Standard Chartered have collaborated to test a system that will allow blockchain-based transactions, stablecoins, and CBDCs to talk to one another.
blockchain, CBDC, cryptocurrency, SWIFT, partnership
UK-based global cross-border payments network TerraPay has partnered with Nequi by Bancolombia, in order to optimise remittance for customers in Colombia.
partnership, cross-border payments, cross-border ecommerce, payments , remittances, online payments, digital payments, mobile payments
UK-based fintech Paysend has announced its partnership with Visa in order to offer its customers around the world improved international money transfers.
partnership, cross-border payments, mobile payments, online payments, digital payments, payments , ecommerce
UK-based fintech Guavapay has partnered with Open Banking platform Yapily to provide a faster experience across the former’s new payment application.
partnership, Open Banking, payments , fintech
LemFi, a fintech specialising in international payments, has launches in the US, offering digital money transfer services to empower African diaspora.
fintech, cross-border payments, digital currency, money transfer, financial services
UK-based payments infrastructure company TerraPay has received in-principle approval for an MPI licence from the Monetary Authority of Singapore.
MPI licence, payments , expansion, payments infrastructure
Amazon has teamed up with lender Banco Bradesco to launch a credit card offering in Brazil in an effort to expand its fintech offering.
credit card, financing , retail, ecommerce, product launch
Payments solution provider Checkout.com has received a Retail Payment Services license from the Central bank of the UAE.
Acquirer, ecommerce, online payments, cross-border payments, payments aggregator
Curtis Govan, President, Americas at floLIVE, uncovers how businesses adopt cellular connectivity to boost security, stability, and reliability for their POS terminals.
POS, mPOS, mobile payments, mobile money, ecommerce, transaction monitoring, regulation, eftpos, data sharing, data, data privacy, data protection, financial data, online payments, payments infrastructure, instant payments, digital payments