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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

Navigating stablecoin evolution: outlook and opportunities for 2024

Voice of the Industry | Cryptocurrencies | 22 Mar 2024

Evgeny Filichkin, Investment Advisor at neobank Keytom, shares major stablecoin trends to watch out for in 2024.

stablecoin, DeFi, digital currency, ecommerce, CBDC

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 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

UK grants law enforcement expanded powers over crypto assets

News | Cryptocurrencies | 04 Mar 2024

The UK Government has decided to implement new measures granting law enforcement agencies increased powers over cryptocurrency assets.

cryptocurrency, digital assets, financial crime, regulation

The crucial role of fintech in promoting financial inclusion

Interviews | Online Payments | 28 Feb 2024

Jovi Overo, Managing Director at Unlimit, provides a valuable perspective on the crucial role of fintech in promoting financial inclusion.

cross-border payments, ecommerce, financial inclusion, fintech, BaaS, API, cybersecurity, PCI compliance, regulation, PSD2, GDPR

Velmie launches Business Banking Platform

News | Online & Mobile Banking | 21 Feb 2024

UK-based fintech provider Velmie has announced the roll out of its new Business Banking Platform that addresses the challenges of financial service providers and fintechs.

banking, financing , SMEs, fintech, compliance

Wirex unveils early access to WPay, a decentralised payment network

News | Cryptocurrencies | 01 Feb 2024

Wirex has introduced early access to WPay, a decentralised payment network, leveraging the Wirex platform's capabilities.

DeFi, network tokenisation, crypto, digital assets

The fintech frontier: how to navigate international business waters

Voice of the Industry | Payments General | 22 Jan 2024

Using the metaphor surrounding the joys and frights of sailing unchartered waters, Jovi Overo, Managing Director of Banking-as-A-Service, Unlimit, shares tips for international businesses looking to expand their offerings.

cross-border payments, cross-border ecommerce, e-wallet, BaaS, fintech, digital payments

Paytron selects Thredd as its Global Issuer Processor

News | Payments General | 11 Dec 2023

Thredd has announced its selection by Paytron, a full-suite workflow and spend management platform, as their global issuer processing technology partner. 

Issuer, payment processor, credit card, virtual card, partnership

Why do we need a CBDC, and what does it look like

Voice of the Industry | Payments General | 11 Dec 2023

Payments expert Piet Mallekoote continues The Paypers CBDC series with a focus on the digital euro: what are its objectives, potential risks, work done so far, and future outcomes.


European Commission, digital euro, CBDC, cash, online payments, banks, EPI, digital identity

Viena Saskaita partners with AMLYZE to prevent money laundering

News | Digital Identity, Security & Online Fraud | 04 Dec 2023

Lithuania-based Viena Saskaita has partnered with AMLYZE, a regtech company specialising in anti-financial crime, to provide money-laundering prevention and compliance solutions to its clients.

money laundering, financial crime, partnership, online security, risk management

Australian BNPL regulations delayed until 2024

News | Payments General | 01 Dec 2023

The Australian government has announced a delay on its BNPL laws until 2024, due to resourcing pressures on the federal government’s legislative drafting teams. 

BNPL, payments , online payments, digital payments, mobile payments, ecommerce

Dracula's call: navigating open finance regulation and generative AI in banking

Voice of the Industry | Payments General | 30 Nov 2023

‘What, then, is truth? A mobile army of metaphors, metonyms, and anthropomorphisms …

banking, fintech, artificial intelligence, Open Banking, generative AI, credit scoring, fraud prevention, deep fake, PSD2, FIDA, data analytics

Where money comes from and where it is going

Voice of the Industry | Payments General | 29 Nov 2023

Dr. Michael Salmony, CEO of Payments Innovation Consulting, launches The Paypers' Central Bank Digital Currencies (CBDCs) series, exploring the evolution of money from traditional banknotes to digital CBDC.


CBDC, banks, mobile payments, cash, DLT, network tokenisation, financial crime, financial inclusion

KuCoin launches KuCard, a crypto card powered by Visa

News | Cryptocurrencies | 23 Nov 2023

Seychelles-based cryptocurrency exchange KuCoin has unveiled the KuCard, a cryptocurrency debit card that merges digital assets with traditional banking.

cryptocurrency, debit card, ATM, payments , digital assets

Regtech&IDV roundup 2023: global investments and collaborations in the fight against fincrime – part 2, the who

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Nov 2023

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

Coinbase SMA expands digital asset solutions for institutions

News | Cryptocurrencies | 20 Nov 2023

Coinbase SMA has expanded its global separately managed account (SMA) platform by incorporating seven model portfolio and index providers.

cryptocurrency, digital assets, product upgrade, cryptocurrency exchange

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

The Paypers Global Partnerships Analysis Q3 2023 – Payments and Commerce

Voice of the Industry | Payments General | 10 Nov 2023

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