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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
Al Etihad Payments, a subsidiary of the Central Bank of the UAE, and NPCI have partnered to advance the development of the national Domestic Card Scheme in the UAE.
payments , partnership, financial services, financial institutions, card scheme
The Paypers has analysed the most prolific partnerships announced in Q1 2023 within the global fintech space, with a focus on Open Banking, A2A payments, embedded finance, B2B payments/lending, and entrance into separate verticals.
The Paypers Quarterly Analysis series, fintech, Open Banking, digital banking, account-to-account payment, embedded finance, B2B payments, lending, Variable Recurring Payments, API, banking, partnership
US-based payment solutions provider Alliance Data Systems Corporation has signed an agreement to transition credit card processing services to payments and financial tech provider Fiserv.
Alliance Data Systems Corporation, Fiserv, partnership, credit card processing, United States, payments service proviser, online payments, credit cards, cards
In the future, banks that are not as internationally networked in money laundering prevention as the perpetrators will remain easy to outsmart
hawk:AI, AML, CFT, FIU, financial crime, money laundering, Tobias Schweiger, AI, machine learning, digitalisation, fraud prevention, Wirecard scandal, FATF, BaFin, Germany, Wirecard Bank
As the world goes even more mobile and digital, the challenges faced by businesses and their security and fraud professionals must not be underestimated
Neira Jones, Emerging Payments Association, interview, web fraud, security
Total System Services (TSYS), a processor merchant acquirer and bank credit card issuer, has launched its Enterprise Tokenization solution to secure payment card information for purchases made online, through mobile devices and digital wallet applications.
TSYS, tokenization, online payments, digital identity, online security