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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
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
Pat Patel and Matthias Kröner from Elevandi provide insights into key trends shaping fintech and payments in Asia Pacific and Europe.
fintech, digital assets, payments , artificial intelligence, financial inclusion
Rob Mannamkery from EY highlights financial wellness, real-time analytics, and modular balance sheet services as emerging trends in progressive US Open Banking.
Open Banking, fintech, regulation, banks
New research from Visa, world provider of digital payments and card issuer, has revealed the negative impact of authorised push payment (APP) fraud on UK consumers.
research, survey, APP fraud, fraud detection, online fraud, fraud prevention, Account fraud, identity verification, digital identity, scam, phishing
Global professional services company Accenture has partnered with SandboxAQ to deliver artificial intelligence (AI) and quantum computing solutions.
partnership, artificial intelligence, data protection, quantum computing, cybersecurity
In the ever-evolving landscape of digital identity, understanding the intricacies of digital identity wallets is essential.
digital wallet, digital identity, online banking, data protection, data privacy, banks
Unchain Fintech Festival brings together Takeshi Kito, Alessandra Guion, and Francisco Estevan to explore regional connections, government initiatives, and digital transformations in the fintech ecosystems shaping the financial landscapes of East Asia and Europe.
fintech, COVID-19, banks, Open Banking, web3, digital currency, cryptocurrency, blockchain, cryptocurrency exchange, SWIFT
UK-based financial technology company Smart has secured USD 95 million in the latest round of funding led by Aquiline, a private investment firm.
fintech, funding, investment, expansion, financial services
Global digital transformation and cybersecurity services and solutions provider Noventiq has announced the closing of the Saga Group acquisition.
acquisition, expansion, fraud management, fraud prevention, digital identity
The Linux Foundation, a non-profit organisation enabling open-source innovation, has announced the intention to form the OpenWallet Foundation (OWF).
e-wallet, partnership, digitalisation, digital identity, digital payments
Michelle Beyo, CEO and Founder at FINAVATOR, takes us through the world of Open Banking in Canada; timelines, the bank-fintech relationship, and how Canada addresses the underbanked/unbanked communities, find out all about this in the exclusive interview with FINAVATOR.
Open Banking, unbanked, financial inclusion, regulation, banks, fintech, SMEs
Rob Lander, CEO, and Emma Excell, COO of Fisikal take us on a tour of their journey to offer health and fitness professionals an all-in-one platform for payments, bookings, and business management
mobile payments, payments orchestration, COVID-19, API, payment processing
Ramzi Dziri, Open Banking Product Manager at LUXHUB, tells us more about the advent of a new type of digital account-to-account payments, requiring no intermediaries and presenting a lower risk of payment failure
LUXHUB, Open Banking, account-to-account payment, instant payments, e-invoicing
Sebastián Stranieri, Founder and CEO VU, shares with The Paypers the opportunities digital identity can unlock for the banking, cybersecurity, and healthcare sectors
identity verification, digital identity, biometrics, cybersecurity, digitalisation, fintech
Steve Hewitt, executive chair at the UK-based retailer Gymshark and keynote speaker at IRX, elaborates on Gymshark’s journey from being an entrepreneurial startup to securing the ‘unicorn’ status
direct to consumer, retail, Unicorn, startup
transactions , digital identity, financial services, data, GDPR, biometrics, KYC, NFC, identity verification, fraud management
Anna Werner and Manfred Wandelt from Deloitte Reg Tech Lab discuss the impact of COVID-19 on AML and KYC compliance in Europe, the challenges faced, and the role of digitalisation in all of this
AML, KYC, COVID-19, compliance, regulation, financial crime
Ideagen, a UK-based provider of regulatory and compliance software for regulated industries, has secured GBP 100 million.
regtech, funding, banks, compliance, risk management
Jo Ann Barefoot, Alliance for Innovative Regulation, interview, digitisation, fintech, regtech, digital identity, financial inclusion, financial regulation, fair finance, innovation, technology, financial crime