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Victims of an investment fraud scheme in China have sought to recover USD 4.3 billion in Bitcoin held by the United Kingdom’s Government.
compliance, fraud management, fraud detection, cryptocurrency, crypto, crypto asset, Bitcoin
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
Card management solutions provider Unicard has acquired smart ticketing specialist Ecebs from Visa to offer a more comprehensive range of solutions in the UK and abroad.
travel payments, acquisition, digital payments, EMV
The Centre for Finance, Innovation and Technology (CFIT) has announced the first Open Finance Coalition partners to further Open Finance in the UK, with FCA regulatory support.
partnership, fintech, Open Finance, Open Banking, financial data, data
Deutsche Bank has reached an agreement on the terms of a recommended all-cash offer for the acquisition of Numis Corporation.
banks, acquisition, transactions , regulation, expansion
Five associations have come together to form a new alliance – the UK Forum for Digital Currencies (UK FDC) – which aims to innovate the payments industry.
partnership, digital currency, payments , regulation, investment
UK-based ClearBank, the cloud clearing bank, has announced its partnership with Recognise Bank, a subsidiary of City of London Group.
partnership, clearing house, API, Open Banking
CBDC, digital currency, blockchain, payment methods
Observing that fintechs in the UK are exposed to criminal activity but they lack a way to communicate with each other, FINTRAIL and the Royal United Services Institute (RUSI) have decided to establish the FinTech FinCrime Exchange
fintech, financial crime, BaaS, challenger bank, cryptocurrency exchange, COVID-19, risk management, compliance, data, cybercrime
William McMullan of Trustly points out the results of their survey which shows how checkout factors like payment types, authentication, and the refund process can influence consumers’ buying process
report, biometrics, ecommerce, merchants, refund, coronavirus, Open Banking, digital payments
Joshua Chong, Kapronasia, ecommerce, shoppertainment, COVID-19, SMEs, Asia, online shopping, cash-on-delivery
Viva Wallet, ClearBank, UK, banking, payments
Recognise, ClearBank, API, SME, UK, banking, City of London Group, financial services, SME sector, savings, banking licence, Mambu, banking platform, cloud
The Home Secretary and Chancellor have teamed up to jointly chair the Economic Crime Strategic Board, a government taskforce, which will work to tackle economic crime.
Economic Crime Strategic Board, UK, economic crime, money laundering, banking, financial
The Paypers interviews Nuggets’ Alastair Johnson to find out more about the company, its ecommerce initiatives and how blockchain enables payments and data security
Nuggets, Alastair Johnson, interview, ecommerce, startup, blockchain, UK, cryptocurrency, tokens, ID platform, mobile app Alpha
What is expected for the bank account in 2018 and beyond? And how will it keep meeting our rapidly shifting needs and expectations?
Trustly, Meredith Popolo, part V, digital banking, fintech, bank account, artificial intelligence, mobile payments, the evolution of the bank account
JPMorgan Chase has revealed plans to expand business in India and open three new branches as global competitors pull back.
JPMorgan, cash management, trade finance, foreign currency payments
The challenge to overcoming customers falling prey to small schemes does not only imply stopping big fraud schemes that operate on a large scale, but also consumers falling prey to these small schemes
Brazil, ecommerce, online sales, market, US, Canada, payment methods, fraud, solution, company, ClearSale, allpago, Latin America
Digital Currency Group has acquired CoinDesk, the global blog dedicated to covering Bitcoin and other cryptocurrencies.
Bitcoin, mining, cryptocurrency, digital currency, online payments, online security, online transactions, Digital Currency Group, Coindesk
paysafecard, a global provider of prepaid payments and a member of the international Skrill Group, has expanded into New Zealand.
paysafecard, New Zealand, online payments, prepaid