Found 35 results in 968 milliseconds.
US-based Synchrony has reached a definitive agreement with digital financial services company Ally Financial to acquire the latter’s point-of-sale (POS) financing business
acquisition, POS, credit access, instalment payments, financing
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
Germany-based HAWK:AI has been chosen by OTTO Payments for scalable anti-money laundering (AML) compliance software.
AML, fraud prevention, fraud detection, transaction monitoring, compliance
Lee Jones, CEO of Merchant Services UK at Worldline, discusses the dynamic evolution in payments and the three key trends for merchants to consider moving into 2024. Emphasising the vital role of cutting-edge technologies, he stresses the need for retailers to ensure frictionless customer experiences and robust, fraud-resistant payment solutions.
ecommerce, ecommerce platform, online platform, online shopping, online payments, payments , digital payments, Tap-to-Pay, PSP, payment fraud, artificial intelligence, two-factor authentication, PSD3
Singapore-based SC Ventures has announced the launch of Libeara, a tokenisation platform that democratises investment by developing more accessible, transparent, and secure markets.
product launch, tokenization, investment, online platform, security token
In this article, Claire Deprez Pipon, an expert at Worldine, highlights the new types of fraud and the emergence of Artificial Intelligence as an effective tool for fraud prevention.
banking, artificial intelligence, fraud detection, PSD2, fraud prevention, Card-not-present fraud, SCA, financial institutions, banks, transactions
Jovi Overo of Unlimit highlights the need for businesses to adapt to evolving customer needs, prompting non-financial companies to integrate financial services as value creators and new revenue sources.
embedded finance, BaaS, fintech, online payments, marketplace, loyalty programme
DataArt, a global software engineering firm, has announced its membership to The Payments Association, aiming to enhance compliance measures and deliver solutions in the payments industry.
payments , fintech, compliance
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
Estonia-based first licensed entity to provide compliant crypto infrastructure in Europe, Striga, has launched a set of APIs to help crypto companies generate self-branded cards.
cryptocurrency, cryptocurrency exchange, crypto, crypto asset, Web 3.0, web3, fraud management, fraud detection, fraud prevention, API, neobanks, FX , digital currency, digital wallet, e-wallet, compliance, fintech, Issuer, debit card, virtual card, blockchain, payments aggegator license
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
Five associations have come together to form a new alliance – the UK Forum for Digital Currencies (UK FDC) – which aims to innovate the payments industry.
partnership, digital currency, payments , regulation, investment
Sensedia has announced that its API Open Finance Solution that supports companies to adhere to Financial Data Exchange (FDX) specifications is now available in AWS Marketplace.
Open Finance, regulation, product launch, API
Alpian, a Switzerland-based digital bank, and Napier, a provider of financial crime compliance solutions, have partnered to implement an end-to-end risk management platform.
partnership, banks, digital banking, financial crime, compliance
US-based ID verification platform Alloy has raised USD 52 million in an extension to its C round.
identity verification, funding, API, SaaS, fraud prevention
Brazil-based Sensedia has expanded to the Mexican market with the aim of becoming a key ally of medium and large companies in the country on their way to digital evolution, according to Contacto.
Open Banking, Open Finance, expansion
The Central African Republic (CAR) has approved Bitcoin as legal tender, just the second country to do so, according to the BBC.
Bitcoin, regulation, cryptocurrency
We sat down with Luiz Henrique Didier Jr., the CEO of Bexs Pay, to learn more about today’s Brazilian ecommerce market and cross-border sector particularities
ecommerce, Bexs, cross-border ecommerce, cross-border payments, retail, merchants, local payment method, PIX, instant payments, FX
The Paypers has compiled thorough research on the financial sanctions imposed on the Russian Federation in the last two weeks. We aimed to help create a clearer picture of the complex economic machinations that the global payments, banking, and ecommerce ecosystems are faced with
Russia Ukraine War, European Commission, Visa, MasterCard, American Express, central bank, financial sanctions
The Paypers sheds light on the most relevant media coverage of the recent Pandora Papers leak, to see what the impact of the story is on global AML and financial regulation and the true implication (or lack thereof) of crypto in the whole discussion