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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
'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
Payment technology company Block has acquired music-focused startup Hifi to support the latter’s growth in financial technologies and services for artists.
acquisition, online platform, fintech, financial services, financial inclusion, digital banking
Jovi Overo from Unlimit delves into the topic of financial inclusion and how Banking-as-a-Service (BaaS) revolutionises access to financial services, bridging the gap globally
fintech, BaaS, financial inclusion
Scan to Pay, in partnership with Xion Global, has announced the expansion of its payment options within the Scan to Pay app to include cryptocurrency payments for South Africans.
crypto, digital payments, partnership, financial inclusion, fintech
Poland-based Know Your Users AI-powered fraud prevention company Nethone has announced a partnership with Verifi, a Visa solution.
partnership, friendly fraud, chargebacks, payments , fraud prevention, merchants, financial data, data sharing, financial crime, fintech
Egypt-based MIDBANK has entered the Instant Payment Network (IPN) to enable cash transfers between banks.
instant payments, online banking, COVID-19, mobile banking, digital banking
Italy-based banking group Sella has launched the second edition of the Metaverse 4 Finance acceleration programme in partnership with dpixel.
partnership, metaverse, Web 3.0, fintech
Italy-based Sella group venture incubator dpixel has selected four startups for the Metaverse 4 Finance incubation programme.
metaverse, web3, investment, startup
Ricardo Leite, Senior Vice President, Head of International Markets at Discover Global Network, discusses how consumer behaviour and modern technology are converging to create new payment experiences and how the industry can provide a seamless experience while maximising security and profitability.
debit card, credit card, BNPL, card on file, fraud detection, fraud management, online fraud, payment fraud, transaction fraud, biometrics, biometric authentication, online payments, digital payments, cybercrime, artificial intelligence, chargebacks, account takeover, malware, travel payments, cash management, local payment method
As our previous edition explored the mergers and acquisitions market in Europe, today we turn our attention to the US.
The Paypers Quarterly Analysis series, funding, investment, regtech, identity verification, machine learning, fraud prevention, KYC, AML, blockchain
UK-based fintech Lanistar has gone live with Google Pay operability to its virtual payment card in Brazil.
virtual card, mobile payments, Google Pay, fintech, expansion
Tracy Kobeda Brown, VP of Programs and Technology for the MRC, shares with our readers what are the pros and cons of accepting crypto payments for merchants
cryptocurrency, merchants, chargebacks, ecommerce, payment methods
Andreas Strobel, President of Smart Payment Association, explores how the biometric payment card is transforming how cardholders authenticate when paying.
payment methods, ecommerce, biometric authentication, POS
Australia-based payment services provider Live Payments has teamed up with Transaction Network Services (TNS) to leverage its network for a Smart Terminal upgrade.
partnership, payments , payment gateway, payments infrastructure, payment processor, PCI DSS, ecommerce
François Cortés, Senior Manager at Oaklen Consulting, reveals the fast-growing development of e-wallets and what new mobile payment methods under merchants’ control.
payment methods, merchants, e-wallet, digital wallet, ecommerce, digitalisation
Western Union has partnered Shanghai Pudong Development Bank and Tencent Financial Technology to enable international money transfers through Weixin.
money transfer, product launch, partnership, super app