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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
The Paypers has researched and analysed the most prolific partnerships that defined and built resilience within the payments & commerce and banking & fintech sectors in Q3 2023, from payments infrastructure, BNPL, the proliferation of Tap-to-Pay, the surge of Open Banking tech, and overall digitalisation attempts for banking and financial services.
payments , paytech, partnership, The Paypers Quarterly Analysis series, ecommerce, fintech
The Paypers looked into the most relevant investments that were announced during Q3 2023 and discovered an overall preference for digital banking, fintech solutions, lending, and fraud prevention strategies.
investment, funding, expansion, payments , banks, ecommerce, The Paypers Quarterly Analysis series
Deutsche Bank has integrated technology from Taurus to globally establish digital asset custody and tokenization services.
digital assets, tokenization, DLT, NFT, partnership
Nexo has augmented crypto transactions with Dual Mode, combining debit and credit on the Nexo Card, in partnership with Mastercard and DiPocket.
cryptocurrency, digital assets, credit card, debit card, product upgrade
Amleto Montinari, Payments Consultant and Expert at Allyiz, shares his expertise on the aspects seen as core to the payment strategy in 2023, including new regulations, risk management, and economic forecasts.
payments , ecommerce, PSD2, GDPR, regulation, cybersecurity, ISO 20022, cross-border payments, risk management, financial services, banks, fintech, BaaS
Spain-based crypto startup Nebeus has raised EUR 1.3 million in a Seedrs round that represents the initial stage of a larger Series A round.
DeFi, funding, startup, cryptocurrency
Switzerland-based digital asset infrastructure provider Taurus has announced a USD 65 million Series B capital increase.
investment, digital assets, virtual asset, DeFi, tokenization
Blockchain and cryptocurrency infrastructure provider Binance has revealed plans to commit USD 1 billion for a cryptocurrency recovery fund.
cryptocurrency, funding, cryptocurrency exchange, blockchain
Richard Neve, managing director at Cognito Media Amsterdam, has done a full rundown of the most relevant topics that buzzed on the show floor of Money 20/20 Las Vegas.
Open Banking, metaverse, cryptocurrency, digital payments, digital banking
UK-based Wirex, a crypto and payments ecosystem, has expanded the Wirex Credit programme to new regions. Its crypto-back credit lines are now available to UK, also adding WXT as a token.
expansion, product launch, cryptocurrency, debit card
Browse the most up-to-date analysis of the ecommerce payments partnerships signed in the last two quarters made by The Paypers and extracted from the latest Who's Who in Payments Report 2022
BNPL, account-to-account payment, partnership, ecommerce, Open Banking, ecommerce platform, merchant, Merchant Service Provider, contactless payments
Payment trends in APAC have been evolving at an exponential rate. Terry Paleologos, COO at BPC APAC, describes how consumer expectations inspire banks and financial institutions to provide new opportunities and tackle challenges with the help of fintechs
BPC Banking Technologies, banks, financial institutions, fintech, cashless, e-wallet, QR payments, digitalisation, super app, financial services
Roenen Ben-Ami, co-founder and CRO of Justt, shows us how the holidays and the supply chain backup affect chargebacks and shares with us his company’s background and mission
chargebacks, supply chain finance, ecommerce
US-based FV Bank has announced it has been approved as a principal member of Visa.
partnership, Visa, debit card, cryptocurrency
US-based TrustToken, the team behind TrueFi, has launched a crypto credit score procedure to power reputation-based lending on the TrueFi platform.
product launch, cryptocurrency, credit scoring, blockchain
When explaining the evolution of Homo Sapiens and the rise of humans, Israeli historian Yuval Noah Harari mentions in his book Sapiens: A Brief History of Humankind that collaboration and storytelling are top traits that have led to human evolution success
KYC, digital onboarding, financial crime, cybersecurity, data sharing, COVID-19, fraud prevention, AML, regtech
financial services, data, report, investment, study, unbanked
Does the word 'identity' include under its umbrella notions of financial and social inclusion for everyone, or are there exceptions?, Simona Negru, content editor at The Paypers tries to find the answer
Simona Negru, The Paypers, transgender, identity, iD, financial inclusion, social inclusion, accounts, payments , cards, banking services, law, regulations, authentication, verification, gender identity, personal information, banks, issuers, financial institutions, debit cards, credit cards, legal requirements
Understanding where the industry is going in 2019 requires a quick look at the top ecommerce trends and ecommerce news that hit the headlines in 2018
ecommerce, commerce, Alibaba, Amazon, Walmart, Tmall, Walmart, Lazada, Asia, India, China, Europe, US, Magento, payment method, European Commission, ASEAN, retail, cross-border ecommerce, Visa, marketplace, Google, Apple, cryptocurrencies, blockchain