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The Paypers global partnerships analysis Q4 2023 – banking and fintech

Voice of the Industry | Online & Mobile Banking | 22 Mar 2024

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

Basic principles of operation of CBDC cryptobanknotes – part 2

Voice of the Industry | Payments General | 13 Dec 2023

Payment expert and researcher, Andrei Lipkin, the originator of the term ‘Cryptobanknotes’, reveals more on the basic operation principles of cryptobanknotes and the anonymity and autonomy these notes entail.

CBDC, blockchain, banks, payments , digital currency, cash

Regtech&IDV roundup 2023: global investments and collaborations in the fight against fincrime – part 2, the who

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Nov 2023

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

The Paypers Global Partnerships Analysis Q3 2023 – Banking and Fintech

Voice of the Industry | Online & Mobile Banking | 17 Nov 2023

Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.

banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series

Brazil rolls out blockchain-based digital ID

News | Digital Identity, Security & Online Fraud | 02 Oct 2023

Brazil has launched its new national identity program powered by blockchain technology, with Rio de Janeiro, Goiás, and Paraná being the first states to issue this. 

digital identity, blockchain, online security, digital wallet

Overview of the most notable partnerships and product innovations in Q4 2022 – Q1 2023

Voice of the Industry | Online Payments | 28 Jul 2023

Estera Sava, News Editor at The Paypers, analyses the most prolific partnerships that defined and built resilience in the payments and ecommerce space in Q4 2022 and Q1 2023. 

ecommerce, payments , partnership, fintech, BNPL, retail, instalment payments, mobile payments, digital wallet, NFC, cross-border ecommerce, financial services, payments orchestration, marketplace, merchants, digitalisation

The converging relationship between big tech companies and traditional banks

Voice of the Industry | Payments General | 20 Jun 2023

Fraser Whitelaw, Consultant at Be | Shaping the Future UK, elaborates on how tech companies have been changing the way traditional banks do business.

artificial intelligence, blockchain, biometrics, cross-border payments, FX , digital wallet, BNPL, merchants, P2P payments

Zumo launches a decarbonising solution for digital assets

News | Cryptocurrencies | 06 Jun 2023

Scotland-based crypto wallet and payments platform Zumo has launched a decarbonising digital assets solution for financial institutions.

digital assets, digital wallet, ESG, carbon footprint

Sylq partners ThetaRay AI to automate AML monitoring and customer screening

News | Digital Identity, Security & Online Fraud | 30 May 2023

France-based payment platform Sylq has partnered with SaaS AML transaction monitoring and screening solution ThetaRay AI to improve its onboarding process.  

partnership, KYC, KYB, AML, artificial intelligence, fraud management

Neutronpay expands to Canada and partners Ditobanx

News | Cryptocurrencies | 16 May 2023

Canada-based Neutronpay has launched its Lightning-powered app in Canada and partnered Ditobanx for cross-border remittances.

fintech, cryptocurrency, cross-border payments, remittance

Entendre Finance raises USD 4 million in seed financing

News | Cryptocurrencies | 04 May 2023

US-based Entendre Finance has raised USD 4 million in seed financing and launched a fully automated E2E accounting solution for Web3.

blockchain, product launch, funding, web3

What If Projects launches Finwise, an AI chat service

News | Online & Mobile Banking | 12 Apr 2023

What If Projects has announced the release of Finwise, an AI chat solution that was designed to simplify finance operations for banks, neobanks, and FIs.

product launch, online banking, digital banking, artificial intelligence, machine learning

Finance Incorporated Limited partners with ThetaRay

News | Digital Identity, Security & Online Fraud | 04 Apr 2023

Malta-based Finance Incorporated Limited has announced its partnership with ThetaRay to strengthen its AML framework and increase the volume of transaction data.

partnership, artificial intelligence, machine learning, AML, compliance, regulation

What does the merging of physical, virtual and digital worlds mean for consumers and businesses?

Voice of the Industry | Online Payments | 03 Apr 2023

We talked with Philipp Buschmann, CEO and Co-Founder of AAZZUR to find out how the new digital world can change the way businesses provide top-notch customer experience.

fintech, digital payments, customer experience, Open Banking, real-time payments

2022/2023 Regtech and IDV Buys & Investments Analysis - Asia, LATAM, and Africa

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Mar 2023

Our third instalment delves into the M&A activity happening in several markets: Asia, LATAM, and Africa.

The Paypers Quarterly Analysis series, identity verification, regtech, investment, financial institutions, fraud prevention, financial inclusion, digital identity, blockchain, cryptocurrency

Regtech and IDV M&A and investments in US and Canada

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Mar 2023

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

DZ Bank adds digital currencies to its asset management services

News | Cryptocurrencies | 23 Feb 2023

Germany-based asset manager DZ Bank has partnered with Switzerland-based Metaco to include digital asset management into its service portfolio.

partnership, digital assets, banks, blockchain

iDenfy partners Today's Crypto to improve its onboarding process

News | Digital Identity, Security & Online Fraud | 17 Feb 2023

Lithuania-based iDenfy has partnered streaming platform Today's Crypto to improve the latter's onboarding process without creating compliance risks.

KYC, partnership, identity verification, identity fraud

WISeKey secures smart cities

News | Digital Identity, Security & Online Fraud | 08 Feb 2023

Switzerland-based cybersecurity, AI and IoT company WISeKey has announced that its semiconductors, NFTs, post-quantum and blockchain solutions are used to secure smart cities.

fraud management, cybersecurity, cybercrime, data analytics, identity verification, biometrics, blockchain, IOT, NFT, artificial intelligence

Blockchain, crypto, tokens, NFTs, stablecoins, digital assets, DeFi, web 3, the metaverse - are they all the same?

Voice of the Industry | Cryptocurrencies | 27 Jan 2023

What are the main concepts used under the umbrella of crypto payments? Understanding the basics of how these work and their long-term impact is crucial


blockchain, Bitcoin, cryptocurrency, NFT, Ethereum, payment methods