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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
Bruno Diniz, Managing Partner at Spiralem, discusses the rapid global adoption of blockchain solutions, bridging the gap between traditional finance and crypto-assets.
blockchain, CBDC, crypto asset, digital assets, digitalisation
AI has become one of the hottest topics and its use cases in the fintech and fraud prevention industries are immense. Leveraging AI, companies can boost RPAs and IPAs, as well as KYC automation, says Martin Koderisch, Principal at Edgar, Dunn & Company.
fraud prevention, ecommerce, KYC, financial institutions, artificial intelligence, fraud management, digitalisation, digital onboarding
SPAA Co-chairs Arturo González Mac Dowell and Gijs Boudewijn discuss how SPAA 1.1 revolutionises European payments, offering seamless data access, complementing EPI, and anticipating a dynamic Open Banking landscape.
SPAA, EPI, Open Banking, regulation, report
The Paypers has interviewed the co-chairs of SPAA MSG, Arturo González Mac Dowell and Gijs Boudewijn, discussing achievements, benefits, and future goals of the SEPA Payment Account Access (SPAA) Scheme.
SEPA Payment Account Access Scheme, SPAA, premium APIs, PSD2, banks, TPP, dynamic recurring payments, account-to-account payment, PSD3, PSR, instant payments, Open Banking, retail payments, financial data
Martha Southall, Senior Manager of Global Market Insights at CMSPI, discusses the journey of choosing the right selection of vendors or payment partners to drive business growth, boost capabilities, and provide what end-users are mostly eager for – flexibility and exceptional customer service.
payment processing, payments , online payments, merchant, merchants, payment methods, local payment method, checkout optimisation , supply chain finance
UK-based data intelligence platform Bud Financial has developed an AI core to its data intelligence platform, enabling financial institutions to use AI when engaging customers.
artificial intelligence, machine learning, data analytics, banking, product launch
International money transfer company Tempo France has announced its partnership with Sift in order to fight fraud, scams, and other online threats.
partnership, fraud management, fraud detection, fraud prevention, KYC, KYB, AML
US-based financial, software, data, and media company Bloomberg has announced its agreement to acquire Broadway Technology, a global fintech solution provider.
acquisition, online banking, digital banking, financial services, financial institutions
UK-based banking-as-a-service provider Griffin has received its authorisation from the PRA and the FCA to operate as a bank, with certain restrictions.
FCA, online banking, digital banking, BaaS, digital onboarding
Open Banking, Open Finance, banks, fintech, digitalisation, BaaS
Raiffeisen Bank International has signed a partnership agreement with treasury fintech FinLync to provide cash management services via corporate bank APIs.
banks, partnership, fintech, API, real-time payments
Ulf Meyer, Managing Director of SWK Bank, explains why BPaaS is necessary for financial institutions
BaaS, fintech, digitalisation, financial institutions
Griffin has launched Verify, a customer onboarding product that helps regulated fintech onboard customers at scale while meeting regulatory requirements.
product launch, API, BaaS, digital onboarding, fintech
SPAA aims to deliver premium payment services with a fair distribution of value and risk amongst participants
SEPA API Access Scheme, Open Banking, PSD2, API standardisation, Open Finance, Open Data Economy
Norberts Millers of DECTA makes a solid case for white label payment gateways being a more accessible alternative to custom payment solutions
Decta, payment gateway, PSP, online payments, ecommerce
Olivier Berthelier, co-founder and CTO of Limonetik: ‘The regulation has had significant consequences on the way European businesses work, and it also impacts retailers in North America who sell goods online into Europe.’
Limonetik, GDPR, regulation, SMEs, merchants, ecommerce
merchant onboarding, Ekata, KYC, API
Chainstack, Digital Asset, blockchain, SMBs, corporations, software developers, Fintech magazine, DAML, smart contract language, multi-protocol ecosystem, cryptocurrencies, data silos, trust boundaries, application logic, cloud, database technologies, platform
Machine learning is a technology that has been with us for some time now. Sometimes understated or used just as a buzz word, we cannot deny its impact and benefits on the human life.