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TRM Labs has introduced Behavioural Intelligence to augment blockchain investigations with advanced transaction analysis and pattern recognition.
blockchain, data analytics, fraud prevention, cryptocurrency, data
Xoom, PayPal's cross-border money transfer service, now allows US users to fund transfers abroad using USD converted from the PayPal USD (PYUSD) stablecoin.
cross-border payments, stablecoin, transactions , funding
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 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
Dickson Nsofor, founder and CEO of Kora Technologies, provides insights into how to break down barriers to cross-border ecommerce payments in Africa.
cross-border payments, ecommerce, fintech, payments infrastructure, API, regulation, banks
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
Trading platform OANDA has opened an FCA-registered crypto trading platform ‘OANDA Crypto’ in the UK, following the acquisition of a majority stake in Coinpass.
trading platform, cryptocurrency, product launch, expansion, regulation
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
Germany-based identity proofing platform IDnow has entered a consortium that focuses on making crypto assets compliant with new EU regulations.
cryptocurrency, digital assets, regulation, compliance, identity verification
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
US-based blockchain software company Consensys and Robinhood Markets have launched the integration of Robinhood Connect with MetaMask to augment crypto purchases.
cryptocurrency, web3, digital assets, digital wallet, blockchain
Crypto solutions company Ripple has revealed its plans to grow its payment services across the US via product updates.
cryptocurrency, expansion, product upgrade, digital assets
Turkey-based financial services provider Garanti BBVA has launched the Request Payment feature through its mobile and online banking services.
product launch, mobile banking, financial services, payments
UK-based fintech company Revolut has launched the Mobile Wallets feature to simplify the process of sending money abroad.
money transfer, product launch, fintech, super app
Blockchain data and tax solutions provider ZenLedger has partnered with AI-powered financial technology provider april.
cryptocurrency, artificial intelligence, partnership, fintech
US-based finance platform provider Alviere has announced a partnership with Onafriq, an Africa-based payments network.
partnership, cross-border payments, online platform, online payments, financial inclusion
Singapore-based ipaymy has introduced Fetch, an invoicing platform facilitating SMEs to get paid faster and on-time Singapore, Hong Kong, Malaysia, and Australia.
fintech, SMEs, cash flow, payment methods, cryptocurrency
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
Italy-based crypto exchange Coinbar has entered a multi-year agreement with Binance Pay to enable the latter’s users to make crypto payments directly in stores.
cryptocurrency, cryptocurrency exchange, digital assets, digital payments, partnership
Web3 trading wallet Bitget Wallet has unveiled an extensive support and development initiative for the Bitcoin ecosystem.
cryptocurrency, Bitcoin, digital wallet, web3