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The Paypers took a deep dive into the most relevant investments announced during Q1 2024. They reveal a surge in funding for companies operating in Europe, the UK, North America, and Latin America. Financing rounds denote an inclination for digital banking, payment technologies, fraud mitigation solutions, and lending services for small businesses.
investment, funding, expansion, The Paypers Quarterly Analysis series, financial services, banking, payments , ecommerce, fraud management
Equifax UK has announced a collaboration with free-to-use platform Homely to help first-time buyers become mortgage-ready.
partnership, financial services, Open Banking, data analytics
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
Mesh Payments' co-founder and CEO, Oded Zehavi, discusses their new Travel Management solution and the changing business travel landscape in 2024.
travel payments, spend management, corporate card, digital payments
France-based multinational financial services company Societe Generale has announced its plans to cut approximately 900 jobs in its home country through voluntary departures.
financial services, financial institutions, online banking, mobile banking, digital banking
Crypto solutions company Ripple has revealed its plans to grow its payment services across the US via product updates.
cryptocurrency, expansion, product upgrade, digital assets
US-based cryptocurrency exchange Gemini has been approved as a virtual asset services provider by the Autorite des marches financiers.
cryptocurrency, cryptocurrency exchange, expansion, regulation
UK and US-based fintech Detected has announced a new funding round of USD 2.5 million from existing investors Thomson Reuters Ventures, Love Ventures, and investment angels.
KYC, KYB, fintech, investment, online payments, payment gateway, payments , startup, digital onboarding, payment processor, BNPL, Issuer, ISO
US-based PSCU and Co-op Solutions have announced their agreement to combine their products in order to develop a fintech services provider for credit unions.
partnership, banking, financial services, financial institutions, financial data, mobile banking, online banking, digital banking
Blockchain.com has secured its Singapore license for regulated crypto services, adding to its global reach and compliance.
banking license, blockchain, digital assets, cryptocurrency, regulation
US-based banking app for gig workers Moves has partnered with Astra to offer real-time transfers using Visa Direct, Visa’s real-time push-to-card payments platform.
real-time payments, mobile banking, product upgrade, gig economy, money transfer
Vittorio Bertocci, Principal Architect, Okta, shares valuable insights to enhance your understanding of the relevance and potential impact of verifiable credentials in the realm of identity management.
verifiable credentials, digital identity, decentralized identity, digital wallet, data privacy
US-based crypto solutions provider Ripple has acquired Switzerland-based digital asset custody provider Metaco to expand its enterprise offerings.
acquisition, partnership, digital assets, cryptocurrency, expansion
US-based crypto solutions provider Ripple has expanded its presence in MENA by opening a new office location in Dubai.
SMEs, Ripple, cryptocurrency, money transfer, cross-border payments, remittances
From stopping human trafficking to dealing with artificial intelligence, Lucinity’s Francisco Mainez highlights four areas where the financial crime system could use major improvements.
fincrime, money laundering, artificial intelligence, fraud prevention, SaaS, data sharing
Jersey-based alternative asset manager CoinShares has partnered with accounting company The Network Firm to streamline digital asset management.
partnership, cryptocurrency, digital assets, crypto asset, blockchain
A multi-national law enforcement team led by the FBI and Dutch National Police has taken down the cybercrime hub Genesis Market.
cybercrime, cybersecurity, data protection, Europol, FBI, identity theft
Germany-based Utimaco has acquired IT security solutions provider conpal to improve confidential data protection through encryption.
acquisition, data protection, expansion, data privacy
Esker, a global cloud platform and AI automation provider for Finance and Customer Service functions, has partnered with Ecuador-based BPONE, a company specializing in outsourcing and consulting services.
partnership, cloud services, artificial intelligence, ERP
US-based DocuPhase has purchased accounts payable (AP) automation solutions provider iPayables to enhance its footprint and provide AP automation clients with improved offerings.
accounts payable, acquisition, digitalisation, API, SMEs, payment processing