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The Paypers looked into the most relevant collaborations and partnerships announced during Q1 2024 within the banking and fintech space, discovering several preferences that went from Open Banking, Embedded Finance, and card payment innovation, as well as an overall focus on fraud prevention, financial crime, and crypto.
partnership, Open Banking, Open Finance, embedded finance, digitalisation, fraud management, crypto, The Paypers Quarterly Analysis series
acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, fintech
tbi bank has announced its plan to make the EUR adoption more accessible for Bulgarian customers and abandon BGN/EUR currency exchange spread.
product launch, digital currency, payments , banking, online banking, mobile banking, digital banking, financial services, financial institutions
Canada-based fintech company Nuvei has launched new Invoice Financing services integrated into enterprise resource planning (ERP) platforms.
financial services, e-invoicing, product launch, fintech
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
Building onto our previous reporting related to the partnerships that took place in Q4 2023 within the banking and fintech space, this analysis focuses on the payments and commerce industry.
partnership, payments , ecommerce, regulation, financial institutions, fintech, startup, merchant, payment processor, mobile payments
The Paypers analysed the most relevant investments that were announced during Q4 2023 and discovered a surge in funding for companies operating in Africa, the Middle East, Europe, and North America. Financing rounds indicate a preference for digital lending and banking, payment apps and commerce solutions, and Buy Now, Pay Later services.
investment, funding, expansion, payments , banking, ecommerce, The Paypers Quarterly Analysis series, financial inclusion, SMEs
Mirela Ciobanu from The Paypers examines key cross-border payment trends for 2024 and beyond, highlighting a focus on innovation, security, and regulatory compliance.
cross-border payments, central bank, SWIFT, blockchain, digital assets, stablecoin
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
SC Ventures has launched SOLV Ghana, a B2B online marketplace that offers MSMEs, short-term invoicing financing, BNPL services, and business loans.
product launch, BNPL, SMEs, financing , marketplace
Anna Maj, CEO of CreatLink, explores how data enrichment improves financial products, unlocking the potential of Open Banking data.
Open Banking, Open Finance, report, credit scoring
Yuval Ziv, President at Nuvei, analyses the complexities of digital payments and emphasises on a holistic approach, including providing local payment options, to streamline payments and drive growth for businesses.
payment processing, checkout optimisation , online payments, merchant, local payment method, ecommerce, fraud prevention, fraud detection, chargebacks, authorisation rate, digital payments, payments , POS, e-wallet, digital wallet, super wallet
UK-based Napier AI, a regtech specialising in financial crime compliance, has received a significant investment from Crestline Investors, a US-based institutional alternative asset manager.
regtech, financial crime, compliance, investment, funding
Switzerland-based Crypto Finance has obtained four licences from the German Federal Financial Supervisory Authority (BaFin).
cryptocurrency, expansion, regulation, digital assets
India-based payment solutions provider PayU has migrated its credit service, LazyPay, to Thought Machine’s core banking platform.
partnership, payments , financial services, cloud services
Core banking provider Tuum has announced that it raised EUR 25 million in a series B financing round led by CommerzVentures.
digital banking, investment, funding, expansion, digitalisation
US-based financial technology provider Sunbit has successfully completed a USD 310 million debt warehouse facility led by Citi and Ares Management.
partnership, fintech, investment, funding
As the global payments threat landscape becomes increasingly complex, and technology advances at an unprecedented rate, regulatory initiatives follow. Maya Shabi, Senior Threat Detection and Product Strategist at EverC, discusses how this will impact payment providers.
online payments, payments , AML, regulation, financial institutions, financial sanctions, terrorism, cybercrime, funding, compliance
Lithuania-based Electronic Money Institution (EMI) company Satchel has partnered with UK-based financial crime compliance regtech Napier to integrate the latter’s AML platform.
partnership, AML, money laundering, CFT, online security, digital banking
Citi and LuminArx Capital have launched the Cinergy strategic financing vehicle as a new entry in the private lending market.
partnership, lending, product launch, financial services