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The article offers insights into the regulatory changes slated for 2024, providing a roadmap that will influence the evolution of payments
instant payments, cross-border payments, AML, fraud prevention, regulation, PSD3, FIDA, MiCA, Open Finance, SCA, data privacy, compliance
The European Union has decided to issue a ban on cryptocurrency transactions that involve unverified non-custodial wallets.
cryptocurrency, regulation, digital wallet, transactions
Mirela Ciobanu from The Paypers examines key cross-border payment trends for 2024 and beyond, highlighting a focus on innovation, security, and regulatory compliance.
cross-border payments, central bank, SWIFT, blockchain, digital assets, stablecoin
Open reputation protocol Karma3 Labs has secured USD 4.5 million in fresh capital to increase trust in web3 with ratings and recommendations.
blockchain, funding, fraud prevention, cryptocurrency, NFT
Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.
identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing
A Spanish publication has reported on the Spanish Ministry of Finance’s plans to target cryptocurrencies and NFTs with a new tax reform.
cryptocurrency, regulation, tax evasion , tax bill
The social media platform X has announced plans to launch peer-to-peer payment business, aiming to allow more user utility and new opportunities for commerce.
product upgrade, payments , online payments, mobile payments, P2P payments
Singapore-based fiat-crypto payment gateway Alchemy Pay has partnered with financial services tech provider Worldpay from FIS.
partnership, cryptocurrency, financial services, fintech
‘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
'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
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
US-based financial technology company PayPal has partnered with Germany-based digital commerce company commercetools improve payment options.
partnership, payment methods, financial services, ecommerce
Hamish Johnston and Thibault Pele from Worldline discuss the categorisation of Embedded Finance, how it merges with Web3, and its impact on DeFi.
embedded finance, web3, DeFi, financial services, financial inclusion, embedded payments, transactions , embedded lending, BNPL, instalment payments
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
US-based financial technology company PayPal has rolled out its PYUSD stablecoin to select users on the Venmo platform.
product launch, cryptocurrency, payments , stablecoin
US-based financial technology company PayPal has introduced On and Off-Ramps to support Web3 payments and improve access to digital currencies.
digital currency, product launch, web3, payments
Kostiantyn Prymak from Transferty describes key payment gateway industry trends that will place businesses at the forefront of innovation and with a strong impact on the global economy.
payment gateway, online payments, BNPL, payment methods, local payment method, real-time payments, instant payments, crypto, cryptocurrency, digital payments, digitalisation, artificial intelligence, DeFi, financial inclusion, fintech
UK-based digital payment provider STICPAY has partnered with nearly 40 payment providers to promote financial inclusion across Asia, Africa, and South America.
mobile payments, digital payments, money transfer, local payment method, digital wallet
US-based X, formerly known as Twitter, has obtained a licence to store, trade, and transfer Bitcoin and other cryptocurrencies.
cryptocurrency, product upgrade, financial services, digital assets
Binance, a blockchain and cryptocurrency infrastructure provider, has launched Send Cash in Latin America, to allow users to transfer crypto through Binance Pay from nine countries in the region.
product launch, cryptocurrency, cryptocurrency exchange, payments , digital payments