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Alexander Berrai and Svetlio Todorov of emerchantpay discuss the five key factors to consider when crafting a payment strategy in 2024.
payments , paytech, PSP, payment methods, digital wallet, Open Banking, SEPA Direct Debit, PIX, fraud detection, risk management, chargebacks, compliance, PSD2, PSD3, merchants, ecommerce
US-based Pomelo, a fintech startup that combines international money transfer with credit, has raised USD 35 million in Series A funding round.
remittance, money transfer, credit card, funding, expansion
US-based fraud prevention company NICE Actimize has announced a new Integrated Fraud Management platform that delivers pervasive AI across fraud prevention.
artificial intelligence, fraud detection, fraud prevention, risk management, generative AI
US-based payment technology corporation Mastercard has planned to increase fees for credit and debit card transactions by nearly USD 250 million.
digital payments, interchange fee, credit card, debit card, merchant, ecommerce
Google has filed a lawsuit against a group of crypto scammers for allegedly defrauding more than 100,000 people via the Android app store.
cryptocurrency, online fraud, cybersecurity, cryptocurrency exchange
A US judge ruled that Walmart could end its credit card collaboration with Capital One early, as the bank failed to provide the needed level of client solutions.
compliance, fraud management, banking, online banking, mobile banking, digital banking, regulation
US-based payment technology corporation Mastercard has entered a collaboration with Worldpay aiming to improve the transaction experience by reducing payment fraud.
partnership, merchants, chargebacks, fraud prevention, ecommerce
US-based Visa and Mastercard have announced their legal settlement with US merchants, aiming to minimise and cap their credit card interchange rates.
settlement, payments , payment processing, merchants, SMEs
Belgium-based insurtech Qover has partnered with UK-based credit card fintech Yonder to improve travel insurance experiences for members.
partnership, insurtech, fintech, credit card
The partnership between Vodafone and Three has raised concerns for CMA, as it could lead to higher prices for customers and affect investment in UK mobile networks.
compliance, partnership, mobile payments, online payments, digital payments, payments , fraud management, network tokenisation, investment
Building onto our previous reporting related to the partnerships that took place in Q4 2023 within the banking and fintech space, this analysis focuses on the payments and commerce industry.
partnership, payments , ecommerce, regulation, financial institutions, fintech, startup, merchant, payment processor, mobile payments
Evgeny Filichkin, Investment Advisor at neobank Keytom, shares major stablecoin trends to watch out for in 2024.
stablecoin, DeFi, digital currency, ecommerce, CBDC
Chubb has announced its partnership with digital financial services platform Atome in order to drive customer protection across the region of Southeast Asia.
partnership, product launch, mobile banking, online banking, digital banking, banks, financial services, financial institutions, financial inclusion
Credit information provider CRIF has partnered with BMW Financial Services to provide Open Banking-based credit checks and lending services to automotive retailers.
credit access, lending, Open Banking, data analytics, partnership
Mirela Ciobanu from The Paypers examines key cross-border payment trends for 2024 and beyond, highlighting a focus on innovation, security, and regulatory compliance.
cross-border payments, central bank, SWIFT, blockchain, digital assets, stablecoin
HR startup Deel has announced the acquisition of South Africa-based payroll and HR software and services company PaySpace.
acquisition, expansion, cloud services, compliance
Mastercard has partnered with HealthLock to enable US-based clients to benefit from automated detection of potential medical claims errors, overbilling, or fraud.
partnership, fraud management, fraud detection, fraud prevention, online fraud, financial services
Australia-based Avenue Bank has landed a full banking licence from Australian Prudential Regulation Authority (APRA).
SMEs, digitalisation, cash flow, banking license, banks
US-based all-in-one push payments platform Checkbook has announced its collaboration with Visa, aiming to expedite disbursements to businesses, institutions, and individuals.
API, partnership, payments , online platform, online payments
One Inc has announced a technology integration with Sapiens International Corporation for a seamless integration of One Inc's ClaimsPay® and Sapiens ClaimsPro platforms.
partnership, insurance, digital payments, payments