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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
Kavita Kovvali, Worldpay: In 2023, gaming thrived; for 2024, operators face tougher competition, requiring a focus on fraud prevention, mergers, innovation, and optimisation amid cyberattacks and changing payment methods.
fraud prevention, gambling, payments , Augmented Reality, payment methods, digitalisation
Using the metaphor surrounding the joys and frights of sailing unchartered waters, Jovi Overo, Managing Director of Banking-as-A-Service, Unlimit, shares tips for international businesses looking to expand their offerings.
cross-border payments, cross-border ecommerce, e-wallet, BaaS, fintech, digital payments
Irene Skrynova, Chief Customer Officer at Unlimit, unveils the top three digital payment trends set to make waves in 2024.
stablecoin, tokenization, contactless payments, artificial intelligence, ecommerce, API, fintech
Renato Lahud, Business Director at PagSeguro, elaborates on the latest trends in ecommerce and payments in Latin America.
ecommerce, online payments, cryptocurrency, crypto, cross-border ecommerce
Israel-based commerce enablement payments and loyalty platform Nayax has agreed to acquire 100% of Retail Pro International.
acquisition, partnership, payments , POS
Netherlands-based Crystal Blockchain and Global Anti-Scam Alliance have launched ‘Crypto Trust Seal’ to fight fraud and bring trust to Web3.
cryptocurrency, web3, fraud prevention, scam, blockchain
US-based Xbox has announced the Xbox Mastercard co-branded credit card, which will be issued by Barclays US Consumer Bank.
partnership, credit card, product launch, banks
US-based web3 decentralised social network CyberConnect has partnered with Alchemy Pay to have its native token CYBER listed on Alchemy Pay’s fiat On-Ramp.
cryptocurrency, Token, web3, payment methods, digital identity
Deborah Young and Alex Ford from The RegTech Association highlight the main trends and developments shaping up the regtech ecosystem in North America.
financial crime, fraud prevention, fincrime, regulation, compliance, risk management, AML, KYC, banks, financial institutions, regtech, artificial intelligence, machine learning
Uri Arad, Co-founder and VP of Product and Research and Daniel Shkedi, Head of Product Marketing at Identiq, talk about the high global alert of fraud amid the latest US banking crisis, mentioning easy ways for businesses to protect themselves and their funds.
fraud management, fraud detection, online fraud, scam, identity fraud, credit card fraud, payment fraud, account takeover, online payments, Account fraud, CNP fraud, transaction fraud, fraud prevention
JPMorgan Chase has announced it is acquiring a data analytics provider for startup investors. The platform is called Aumni and is based in the US.
data, acquisition, startup, data analytics
Norberts Millers, Payment Gateway Product Owner at DECTA, elaborates on payment gateways and the challenges presented by cross-border payments businesses.
cross-border payments, ecommerce, payment gateway, fintech, PSP
Saudi-based fintech Tamara has secured a USD 150 million debt facility from Goldman Sachs to expand across its range of financial products.
BNPL, funding, debt facility, expansion, fintech
Luiz Henrique Didier Jr. of Bexs deep dives into the current state of play in Brazilian local payments ecosystem, analysing the country’s place in the global cross-border ecommerce market.
cross-border payments, ecommerce, payment methods, BNPL, marketplace, merchants, local payment method
Fraud trends for 2023 look set to be defined by economic uncertainty, increasingly sophisticated AI models, and attempts to exploit SCA exemptions. Mark Strachan, Managed Risk Europe Regional Lead at Cybersource, shares his insights on these three trends and offers guidance on how to tackle them.
chargebacks, artificial intelligence, fraud detection, online fraud, fraud management, fraud prevention, BNPL, KYC, eKYC, KYB, bot attacks, ecommerce, scam, SCA, 3-D Secure, PSD2, EMV, account takeover, ecommerce platform
CRYPTO is the umbrella term for the industry and cryptocurrency is the digital asset native to the public blockchain. In today’s instalment, we aim to distinguish between some forms of digital money.
crypto, blockchain, tokenization, NFT, stablecoin, digital assets, DeFi, Web 3.0, metaverse, cryptocurrency
Routable, a US-based payments platform, has expanded its capabilities adding Optical Character Recognition (OCR) for automated invoice data entry.
product upgrade, e-invoicing, payments , B2B payments, data
Victor Fredung, CEO of Shufti Pro, shares how fast identity verification processes can build solid web 3.0 rails and futureproof internet security.
identity verification, KYC, eKYC, Web 3.0, banks, fintech, digital onboarding
Alexandra Constantinovici of The Paypers details on what startups we should keep an eye on in 2022 and beyond, as well as what trends tie in with these young companies.
startup, fintech, BNPL, payments infrastructure, account-to-account payment, funding