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The Paypers took a deep dive into the most relevant investments announced during Q1 2024. They reveal a surge in funding for companies operating in Europe, the UK, North America, and Latin America. Financing rounds denote an inclination for digital banking, payment technologies, fraud mitigation solutions, and lending services for small businesses.
investment, funding, expansion, The Paypers Quarterly Analysis series, financial services, banking, payments , ecommerce, fraud management
acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, fintech
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
UK-based Lloyds Bank has entered a partnership with British payments company PayPoint Group to become its main card acquiring partner.
partnership, credit card, debit card, banking, financial services
US-based Figure Technologies has launched Figure Markets, a platform for trading blockchain-native assets from crypto to stocks to alternative investments.
cryptocurrency, trading platform, stablecoin, digital assets, blockchain
Ant Group Digital Technologies has partnered with Bank CenterCredit (BCC) to explore digital solutions and deliver faster and more reliable services to end users.
digitalisation, banking, super app, financial services
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
Canada-based fintech specialising in cross-border payments Ibanly has chosen Sumsub for identity verification, AML screening, KYC, and KYB checks.
cross-border payments, identity verification, AML, KYC, KYB
Alan Lin, APAC Head of Payments and Commerce Solutions at J.P. Morgan, shares insights on combatting fraud in payments, emphasising the significance of KYC and KYB practices, and more.
fraud prevention, online banking, tokenization, KYC, digital onboarding, scam
BRICS has made efforts to create payment system based on digital currencies and blockchain to reduce reliance on US dollars in settlement.
blockchain, digital payments, report, de-risking, tokenization
Aivars Belis, CTO at DECTA, discusses the trends driving the financial industry today, emphasising their role in boosting the adoption of cross-border payments.
cross-border payments, ecommerce, financial institutions, BaaS, Open Banking, blockchain, artificial intelligence, machin, machine learning, digital onboarding, compliance, digital banking, omnichannel
US-based Northern Trust has selected FINBOURNE Technology in a bid to advance the former’s digitalisation efforts.
partnership, digitalisation, financial services, data protection
US-based financial services provider Robinhood has launched the Retirement for Independent Workers programme to improve access to savings.
product launch, financial services, financial inclusion, trading platform
Lloyds Bank has joined the WaveBL electronic trade documentation platform, to unlock new trade efficiencies and sustainability benefits for its clients by using eBLs.
banking, digital banking, digitalisation, partnership
Egypt-based Commercial International Bank has partnered with Ripple to implement blockchain technology aiming to enhance the efficiency of cross-border payments.
CBDC, central bank, cross-border payments, digital assets, partnership
Coinbase Commerce has announced its decision to discontinue support for Bitcoin and similar UTXO coins.
Bitcoin, blockchain, crypto asset, cryptocurrency exchange, tokenization
Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.
identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing
UK-based Finastra has partnered with Tesselate to launch an end-to-end pre-packaged service that accelerates trade finance digitalisation.
trade finance, BaaS, digitalisation, banking, fintech
US-based crypto custodian BitGo has announced the acquisition of Brassica, a provider of investment infrastructure for private securities and alternative investments.
acquisition, digital assets, investment, crypto asset, financial services
Elastos has partnered with The Metaverse Bank (TMB) to deliver decentralised digital ID services, to enable users to verify any form of personal credential securely.
online security, digital identity, blockchain, metaverse, web3