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As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
India-based private bank Bandhan Bank has partnered with Oracle to modernise its core banking system and expand its digital services.
partnership, digitalisation, product upgrade, digital banking
Emirates Islamic has announced the launch of its online fund transfer service QuickRemit for customers and clients in the region of the UK.
product launch, expansion, mobile payments, online payments, digital payments, money transfer, ecommerce
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
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
Sanela Dulic, Head of Open Banking at Nordea, shares insights on PSD3 and PSR, addressing key perspectives and industry topics like API standardisation, latency parity, fallback mechanisms, B2B use cases focus, and A2A payments.
Open Banking, PSD2, PSD3, PSR, regulation
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
France-based bank BNP Paribas has joined forces with Lenvi to bolster its risk management and operational capabilities across Europe.
risk management, partnership, banks, fraud management
Netherlands-based ABN AMRO has entered a collaboration with Motive Partners to support innovation and growth in the fintech landscape.
investment, funding, partnership, fintech, banking, digital banking
US-based banking group Goldman Sachs has entered exclusive talks with a group of investment firms to sell the GreenSky business for USD 500 million.
banks, investment, acquisition, lending
US-based Citi has launched a set of four payment solutions addressed to its financial institution clients.
product launch, financial services, banks, financial institutions, customer experience, FX , SWIFT, multi currency treasury solutions
Canada-based Scotiabank has extended its partnership with financial services provider Chase, a J.P. Morgan subsidiary, to offer advanced banking and merchant services solutions.
partnership, banking, fintech, paytech, merchants, payment processing, ecommerce, cash management, payments
Olegs Cernisevs, CTO of Blackcatcard, explains some key problems within the banking sector and how neobanking is actively addressing them.
neobanks, EMI licence, credit card, cryptocurrency, payment gateway, banking, AML, KYC
Germany-based fintech, Upvest, is set to provide Plum, the smart money app, with its investment API, enabling the latter to expand its range of investment opportunities to EU customers.
partnership, API, investment, EFT, fintech, financial services
US-based banking group Goldman Sachs has announced the sale of its Personal Financial Management unit to Creative Planning.
acquisition, partnership, financial services, banks
Nigeria-based Wema Bank has announced a partnership with Enza aiming to leverage the latter’s payments solution to enhance its ecommerce payment capabilities.
ecommerce, banking, digitalisation, financial institutions, digital payments
Jean Sideris and Rawad Nasser from Edgar, Dunn & Company analyse the increasing challenges of international card schemes in the context of rising domestic initiatives.
card scheme
Dubai Islamic Bank has announced the launch of its DIB `alt` product, a digital umbrella brand that holds all of the bank’s digital offerings and capabilities.
product launch, online banking, digital banking, mobile banking, banking, digitalisation
Mastercard and Fabrick have expanded their partnership to develop Embedded Finance solutions to improve the digitalisation of businesses across Europe.
embedded finance, partnership, acquisition, digitalisation, API
The Paypers has analysed the most prolific partnerships announced in Q1 2023 within the global fintech space, with a focus on Open Banking, A2A payments, embedded finance, B2B payments/lending, and entrance into separate verticals.
The Paypers Quarterly Analysis series, fintech, Open Banking, digital banking, account-to-account payment, embedded finance, B2B payments, lending, Variable Recurring Payments, API, banking, partnership