Found 134 results in 1 second.
acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, fintech
Lithuania-based fintech Paysera has integrated Apple Pay into its payment solution, augmenting payment acceptance for merchants.
payment methods, fintech, ecommerce, mobile payments, biometrics
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
Spain-based provider of secure identity verification solutions Facephi has announced the availability of its solutions on Temenos Exchange.
digital identity, biometrics, identity verification, product upgrade
Open Banking evolves globally: regulatory approaches differ, authentication methods vary, and ecosystem collaboration thrives. Lisa Scott, CEO of Banked : Europe, explores diverse paths to global adoption.
Open Banking, Open Finance, regulation, report
India-based YES BANK has announced the introduction of SmartFin, an end-to-end digital supply chain finance platform, enabled by Veefin Solutions.
digital banking, supply chain finance, underwriting, digital onboarding, SMEs
UK-based fintech company Revolut has been accused of violating the state of Illinoi’s Biometric Information Privacy Act (BIPA).
data protection, biometrics, regulation, fintech, neobanks
Estonia-based Veriff has launched its Identity Fraud Report 2024 on global identity fraud.
fraud detection, identity fraud, digital identity, report, data analytics
Jason Boud, CEO of RegTech Associates examines how financial crime technology is evolving in the regtech market, providing commentary on some of the key parts of the financial crime market and evidencing this with data from the RegTech Associates Radar platform.
regtech, artificial intelligence, machine learning, identity verification, data analytics
Lithuania-based iDenfy has partnered with Kryptowaluty.pl to strengthen identity verification for the digital onboarding process.
cryptocurrency, digital identity, digital onboarding, partnership, fraud prevention
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
UK-based Atom Bank has announced that it raised GBP 100 million in new equity supported by three of its longstanding shareholders.
mobile banking, digital banking, funding, fintech, online banking
US-based neobank PoetrYY Finance has launched with Mbanq, aiming to optimise the banking landscape for startups, SMEs, collegiate athletes, and underserved communities.
partnership, mobile banking, online banking, digital banking, financial services, financial institutions, SMEs
Norway-based card manufacturer IDEX Biometrics has gained Mastercard approval for IDEX Pay biometric smart cards, fast-tracking production with efficient certification processes.
certification, credit card, debit card, biometrics, biometric authentication
Shufti Pro, an ID verification service provider, has announced its partnership with omnispay to provide the latter with an IDV authentication solution.
identity verification, digital identity, SEC, KYC, KYB, AML
Netherlands-based Backbase has launched its Grand Central service and has invested USD 10 million to accelerate the connectivity of region-specific products.
product launch, investment, mobile banking, online banking, digital banking, financial services, financial institutions, customer experience
Fintech Fime Asia has received its accreditation from Visa to support vendors in validating the Level 2 compliance of their contactless payment terminals.
payments , payments infrastructure, certification, Open Banking, compliance, payment methods
American Express has announced its plans to pilot facial and fingerprint recognition technologies for user authentication at online checkouts in the US.
product launch, fraud management, fraud prevention, biometrics, biometric authentication, identity theft, identity verification, identity fraud, fraud detection
Lithuania-based regtech iDenfy has partnered with NomadRem to enhance the latter’s customer onboarding process.
fraud management, fraud detection, fraud prevention, identity verification, KYC, AML, partnership