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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

Sift announces new platform capabilities

News | Digital Identity, Security & Online Fraud | 25 Oct 2023

US-based fraud detection provider Sift has announced new platform capabilities that aim to address digital risk in emerging payments and enable improved fraud decisioning. 

fraud detection, fraud prevention, fraud management, machine learning, online security

nSure.ai partners with Justt

News | Digital Identity, Security & Online Fraud | 24 Oct 2023

Israel-based nSure.ai has partnered with Justt to provide fraud protection and chargeback management for digital transactions in gaming, gift cards, and cryptocurrency. 

chargebacks, fraud prevention, fraud management, artificial intelligence, online security

Verestro launches a Bank-as-a-Service platform

News | Online & Mobile Banking | 26 Jul 2023

Poland-based financial technology solutions provider Verestro has launched a Bank-as-a-Service platform for financial institutions.

product launch, financial institutions, BaaS, banks, financial services

Bitpanda Technology Solutions partners with Mambu 

News | Online & Mobile Banking | 05 Apr 2023

Austria-based investment scaleup Bitpanda has partnered with cloud banking fintech Mambu, which will now be a customer for Bitpanda’s B2B division Bitpanda Technology Solutions. 

partnership, banking, fintech, SaaS

SPENN and Mastercard partner

News | Online Payments | 14 Nov 2022

SPENN, a Denmark-based fintech, and Mastercard have partnered to enable SPENN Mobile Wallet users to make digital payments on the Mastercard network.

partnership, financial inclusion, fintech, digital payments, ecommerce

The regtech M&A market in the US and Canada

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Aug 2022

The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.

digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification

Unlocking new instant settlements features with stablecoins

Interviews | Cryptocurrencies | 12 Jul 2022

Jess Houlgrave of Checkout.com talks about the opportunities for businesses to hold and use stablecoins and how the company’s stablecoin settlement solution is helping businesses capture these opportunities. 

stablecoin, cryptocurrency, instant settlement, ecommerce, cross-border payments

Visa partners can process fiat transactions using crypto

News | Cryptocurrencies | 30 Mar 2021

Visa has announced the launch of a programme for its partners to exchange USDC over the payment network to process transactions in Fiat.

blockchain, cryptocurrency, Ethereum, cryptocurrency exchange

Visa considering partnering with crypto businesses

News | Cryptocurrencies | 28 Sep 2020

Visa, a large payments processor, has announced it is considering partnership proposals from an increasing number of crypto companies.

Visa, fintechs, cryptocurrency, Visa fast track program, blockchain, crypto lending, partnerships

Mastercard expands crypto card partner program; Wirex becomes first crypto member

News | Cryptocurrencies | 21 Jul 2020

Mastercard has expanded its cryptocurrency program, with payments platform Wirex becoming the first cryptocurrency-native platform to be granted a Mastercard principal membership.

Wirex, MasterCard, crypto, payment cards, mobile app, Bitcoin, e-money license, crypto card partner program

How to manage crypto merchant risks

Voice of the Industry | Cryptocurrencies | 07 Apr 2020

Christian Chmiel, CEO of Web Shield, explains how acquirers and payment service providers (PSPs) manage the risks of the crypto space to grow and prosper

ICOs, crypto-asset, crypto-asset merchants, acquirers, PSPs, Christian Chmiel, KYC, BRAM, merchant onboarding