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Backbase, a provider of Engagement Banking Platforms, has announced the renewal and expansion of its partnership with Navy Federal Credit Union.
partnership, digitalisation, customer experience, online banking
We sat down with Tracy Kobeda Brown, VP of Programs and Technology with the MRC, to learn more about the insights and implications of the 2024 survey – and how payments and fraud leaders can be prepared to meet the challenges and opportunities that lie ahead.
ecommerce, ecommerce platform, online payments, payments , BNPL, local payment method, fraud detection, online fraud, fraud prevention, identity fraud, payment fraud, account takeover, phishing, bot attacks, artificial intelligence, generative AI, machine learning, refund, refund fraud
Digital identity experts, Lucy Yang & Kaliya Young explain the journey and value of the Modular Open Source Identity Platform (MOSIP) in providing governments with ‘open’ tools to build foundational ID systems.
digital identity, digital wallet, EIDAS, verifiable credentials, data protection, decentralized identity
As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
SWIVEL’s Transaction Enablement Platform has enabled Alkami’s clients to provide a seamless, self-serve loan payment experience to their account holders.
lending, payment methods, digital banking, financial institutions, payment processing
The article offers insights into the regulatory changes slated for 2024, providing a roadmap that will influence the evolution of payments
instant payments, cross-border payments, AML, fraud prevention, regulation, PSD3, FIDA, MiCA, Open Finance, SCA, data privacy, compliance
Frédéric Viard, Head of Commercial Product Management – Financial Messaging at Bottomline, discusses SEPA Instant Payment’s` impact on European payments, outlining challenges and opportunities for PSPs.
instant payments, SEPA, PSP, cross-border payments
Vlad Macovei from The Paypers emphasises the worldwide move toward Open Data regulation, including the EU's Data Act, changing North American data privacy laws, and global legal approaches to data privacy.
open data, Open Banking, Open Finance, regulation, data sharing, GDPR, data protection, artificial intelligence, Digital Markets Act (DMA), PSD2, banking, fintech
Diana Lupuleac, Content Editor at The Paypers, shares insights into the history of cross-border payments, how they are made today, and current initiatives aimed to tackle their pain points.
cross-border payments, ecommerce, online shopping, shopping, money transfer, blockchain, real-time payments, CBDC, Open Banking, marketplace, B2B payments, B2B2B2C, ACH, SWIFT
Sweden-based payment services and data enrichment platform Tink has entered the register to join the SPAA scheme.
SPAA, Open Banking, instant payments, SEPA Payment Account Access Scheme
Karin Milková, Commercial Director at TrustPay, examines the need for local payment methods in cross-border ecommerce and explores key features that payment providers should have.
ecommerce, cross-border payments, merchants, payment methods, online security
India-based private bank Bandhan Bank has partnered with Oracle to modernise its core banking system and expand its digital services.
partnership, digitalisation, product upgrade, digital banking
European Union antitrust regulators have decided to update a set of nearly 30-year-old rules known as the Market Definition Notice.
regulation, bigtech, fraud prevention, fintech
Cryptocurrency exchange, Coinbase, has secured registration with the French markets regulator, as it seeks to expand globally.
cryptocurrency exchange, cryptocurrency, digital assets, digital currency
Mina Mitkova, Chief Operating Officer at Finance Incorporated Limited, tackles digital payments as a means of better economic fairness, together with the benefits of instant payments and developing an in-house solution.
digital payments, online payments, BNPL, e-wallet, digital wallet, payments , account-to-account payment, SEPA, SEPA Payment Account Access Scheme, decentralized identity, cryptocurrency, digitalisation, POS, Issuer, acquisition
InvesTex Credit Union has partnered with US-based fintech Bankjoy in order to optimise the digital banking experience for its members and customers.
partnership, digital banking, mobile banking, online banking, financial services, financial institutions
Mambu, a cloud banking platform, and Aldermore Bank, a UK-based retail bank and specialist lender, have partnered to modernise the latter's technology.
cloud services, digital banking, lending, financial services, partnership
BMA Banking Systems has selected US-based fintech Bankjoy as a preferred partner for online and mobile banking.
digital banking, online banking, partnership, fintech, financial institutions
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
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