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Finance and accounting operations platform provider FloQast has obtained USD 100 million in a Series E funding round.
funding, investment, financial services, partnership
Philippines-based super app GCash and PayPal have partnered to facilitate freelancers and MSMEs to withdraw their PayPal funds through GCash.
SMEs, mobile payments, money transfer, ATM, digital wallet
Michael Smith, board advisor at Airline Information, dives into the intricacies of loyalty fraud in the airline industry.
fraud management, fraud detection, loyalty programme, account takeover, fraud prevention
Rob Lincolne, Co-CEO and Founder of Paydock, provides insights into how payment orchestration can help banks remain competitive.
cross-border payments, ecommerce, merchants, payments orchestration, fintech, banks, API, Open Banking, paytech, card scheme, financial institutions
Mobility and urban services platform inDrive has launched inDrive Money, offering cash loans to drivers operating on its platform in Mexico.
lending, financial inclusion, product launch, credit card, expansion
Australia-based EML Payments has announced it is winding down its Irish subsidiary, PCSIL, stating the business is no longer commercially viable and sustainable.
paytech, payments , prepaid card, digital banking, financial services
Payments expert Piet Mallekoote continues The Paypers CBDC series with a focus on the digital euro: what are its objectives, potential risks, work done so far, and future outcomes.
European Commission, digital euro, CBDC, cash, online payments, banks, EPI, digital identity
Marten Nelson of M10 shares key insights gained from the development of a retail CBDC as a participant in Project Sela.
CBDC, retail CBDC, wholesale CBDC, DLT, stablecoin, MiCA, payments , tokenization, AML, KYC
TransUnion has published a Q3 2023 Hong Kong Industry Insights Report, providing lenders with insights into the latest trends that drive the credit market.
report, credit card, retail, lending
Trade Republic has obtained a full banking licence from the European Central Bank in order to further expand its capabilities around investing and saving services.
banking license, certification, banking, online banking, digital banking, mobile banking, financial services, financial institutions
‘What, then, is truth? A mobile army of metaphors, metonyms, and anthropomorphisms …
banking, fintech, artificial intelligence, Open Banking, generative AI, credit scoring, fraud prevention, deep fake, PSD2, FIDA, data analytics
DBS, OCBC, and UOB have announced additional money-locking capabilities for customers to protect them against scams, with funds needing to be unlocked in person.
banks, online banking, fraud prevention, scam, fraud detection, bank account
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
US-based digital banking platform Bluevine has announced the launch of Bluevine Premier, a new business banking plan designed for small businesses.
product launch, digital banking, accounts payable, cross-border payments, SMEs
Global payments and financial platform for businesses Airwallex has launched Yield returns account, a product for businesses to earn returns on AUD and USD balances.
online payments, financial services, cash flow, cash management, bank account, cross-border payments
embedded finance, embedded payments, Virtual IBAN, cryptocurrency, fintech, Open Banking
International banking group Standard Chartered has announced a partnership with Singapore-based fintech Starfish Digital to support demand for real-time cash management data.
partnership, digital banking, SaaS, API, Open Data Economy, Open Banking, fintech, cash management, treasury
Apiture, a digital banking solutions provider, has introduced family banking through a partnership with a fintech company, Greenlight, to help financial institutions support financial literacy.
fintech, financial institutions, financial inclusion, spend management
Global technology platform Intuit has announced the launch of QuickBooks Money, a new subscription-free payments, and banking solution for small businesses.
product launch, payments , banking, fintech, paytech, cash management, e-invoicing, SMEs, financial data
Julie Simon, VP of Demand Generation, Content, and Indirect Channels at Nuvei, dives deep into the digital payments industry, emphasising on optimisation to help companies thrive and boost customer experience in a highly competitive market.
online payments, ecommerce, digital payments, digitalisation, fraud prevention, false declines, machine learning, artificial intelligence, fraud detection, checkout optimisation , payment methods, tokenization, PCI compliance, one-click payments, payment processing