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The Paypers Global Fintech Mergers and Acquisitions Analysis Q1 2024

Voice of the Industry | Payments General | 25 Apr 2024

The Paypers analysed some of the most important M&As from Q1 2024 and focused on various emerging trends in the fintech, payments, banking, fraud prevention, and crypto sectors to highlight key aspects that prompt companies to acquire others.

acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, fintech

Philippines SEC requests removal of the Binance app from app stores

News | Cryptocurrencies | 24 Apr 2024

The Philippines SEC has issued directives to both Google and Apple, instructing them to remove the Binance application from their respective app stores.

regulation, compliance, cryptocurrency, online security

Cryptorefills Labs unveils stablecoin shopping research

News | Cryptocurrencies | 18 Apr 2024

Cryptorefills Labs, a prominent entity in the cryptocurrency domain, has unveiled its latest research report titled ‘Stablecoins in Crypto-Shopping.’

stablecoin, cryptocurrency, crypto asset, blockchain, DeFi

Google files lawsuit against crypto scammers

News | Cryptocurrencies | 04 Apr 2024

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

The Paypers global partnerships analysis Q4 2023 – banking and fintech

Voice of the Industry | Online & Mobile Banking | 22 Mar 2024

The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments. 

partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series

Figure Technologies to launch crypto exchange Figure Markets

News | Cryptocurrencies | 20 Mar 2024

US-based Figure Technologies has launched Figure Markets, a platform for trading blockchain-native assets from crypto to stocks to alternative investments.

cryptocurrency, trading platform, stablecoin, digital assets, blockchain

The Paypers Global Fintech Mergers and Acquisitions Analysis: Q4 2023

Voice of the Industry | Payments General | 20 Mar 2024

The Paypers took a close look at some of the most important M&As from Q4 2023, with a focus on trends in the banking, fintech, payments, fraud prevention and crypto sectors to identify key elements that drive companies to acquire others.

acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, financial services

The Paypers Global Fintech Investments Analysis: Q4 2023

Voice of the Industry | Payments General | 19 Mar 2024

The Paypers analysed the most relevant investments that were announced during Q4 2023 and discovered a surge in funding for companies operating in Africa, the Middle East, Europe, and North America. Financing rounds indicate a preference for digital lending and banking, payment apps  and commerce solutions, and Buy Now, Pay Later services. 

investment, funding, expansion, payments , banking, ecommerce, The Paypers Quarterly Analysis series, financial inclusion, SMEs

Tell Money supports Griffin Bank's launch in the fintech sector

News | Online & Mobile Banking | 14 Mar 2024

UK-based fintech Open Banking provider Tell Money has decided to support Griffin’s launch as a fully operational UK Bank with tell.gateway.

partnership, Open Banking, API, fintech, banking

Mogo includes Bitcoin in its treasury management strategy

News | Cryptocurrencies | 08 Mar 2024

Digital wealth and payments business Mogo has announced a change to its treasury management strategy to include Bitcoin and Bitcoin ETFs.

cryptocurrency, treasury, digital assets, payments

Robinhood launches retirement programme for independent workers

News | Online & Mobile Banking | 29 Feb 2024

US-based financial services provider Robinhood has launched the Retirement for Independent Workers programme to improve access to savings.

product launch, financial services, financial inclusion, trading platform

Revolut launches scam detection feature

News | Digital Identity, Security & Online Fraud | 16 Feb 2024

Global fintech company Revolut has announced the introduction of a scam detection feature that leverages AI to protect customers against card scams.

scam, artificial intelligence, fraud management, fraud detection, online fraud, payment fraud, APP fraud

Crypto Finance obtains four licences in Germany

News | Cryptocurrencies | 13 Feb 2024

Switzerland-based Crypto Finance has obtained four licences from the German Federal Financial Supervisory Authority (BaFin).

cryptocurrency, expansion, regulation, digital assets

BitGo acquires Brassica

News | Cryptocurrencies | 12 Feb 2024

US-based crypto custodian BitGo has announced the acquisition of Brassica, a provider of investment infrastructure for private securities and alternative investments. 

acquisition, digital assets, investment, crypto asset, financial services

South Korea updates its Virtual Asset Users Protection Act

News | Cryptocurrencies | 07 Feb 2024

The government of South Korea has decided to update its Virtual Asset Users Protection Act to protect investors from market crimes.

cryptocurrency, regulation, financial crime, digital assets

Report: Open Banking market in Arab states to reach USD 1.17 bln

News | Online & Mobile Banking | 18 Jan 2024

Turkey-based consultancy company red_mad_robot has published a report which forecasts a 25% annual growth for the Open Banking market in Arab countries until 2029.

Open Banking, report, fintech, sustainability , green finance, blockchain, crypto, DeFi

Coinbase faces SEC scrutiny in crypto securities case

News | Cryptocurrencies | 18 Jan 2024

Cryptocurrency exchange Coinbase has been scrutinised by a federal judge in Manhattan and the US Securities and Exchange Commission. 

cryptocurrency, cryptocurrency exchange, regulation, digital assets

iDenfy partners with SPINS to improve iGaming security

News | Digital Identity, Security & Online Fraud | 15 Jan 2024

Lithuania-based identity verification company iDenfy has partnered with Latvia-based online gaming company SPINS to support iGaming security.

partnership, identity verification, artificial intelligence, regtech

Circle files for a US initial public offering

News | Cryptocurrencies | 12 Jan 2024

Circle Internet Financial has confidentially filed for a US initial public offering in a bid to become a publicly traded company.

cryptocurrency, IPO, stablecoin, blockchain, fintech

Codego Group launches the CodegoPay payment solution

News | Cryptocurrencies | 12 Jan 2024

UK-based Codego Group has launched the CodegoPay payment solution to help users open personal or corporate European IBAN bank accounts.

cryptocurrency, IBAN, product launch, bank account