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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 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
J.D. Power has released its US Consumer POS Payment Program, which shows consumers using an average of four different payment methods, including credit cards, ewallets, and BNPL.
payments , POS, digital payments, ecommerce, retail, merchant
Binance Canada, a blockchain and cryptocurrency infrastructure provider, has announced it will partner with MinervaAI, for the detection and investigation of financial crimes.
partnership, AML, cryptocurrency, KYC, blockchain
Asia-Pacific is expected to become the new engine of regtech growth and innovation over the next years.
digital identity, fraud prevention, KYC, AML, identity verification, biometric authentication, compliance
The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.
digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification
Vietnam’s Prime Minister has asked the State Bank of Vietnam (SBV) to pilot cryptocurrency implementation from 2021 until 2023, as CoinDesk reports.
central bank, cryptocurrency, regulation, 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
i2c, a provider of digital payment and open banking technology, has announced its partnership with Crypto.com as its crypto card product has begun shipping in 31 countries across Europe.
Open Banking, cryptocurrency, crypto payments, merchants, payments card, wallet app, partnership, Crypto.com, i2c
The US law enforcement and regulatory agencies have set a Cryptocurrency Intelligence Program.
Cryptocurrency Intelligence Program, stablecoins, illegal use of crypto, cryptocurrency, taxes, dark net, money laundering, Monero, US, crypto exchanges, P2P payments
Everledger, a UK-based blockchain startup, has attracted investment led by Tencent, American financial services corporation Fidelity, and Japanese electronic commerce company, Rakuten.
Everledger, Tencent, Fidelity, blockchain, Rakuten, crypto, ecommerce, funding, technology
We interviewed Kinda Chebib, Consultant at Euromonitor International, to learn more about the latest payment technological advancements in APAC and Africa
Kinda Chebib, Euromonitor International, payments , fintech, APAC, Africa, payment regulation, card, bank, cashless payments, Google, Apple, Samsung, blockchain, cryptocurrency, retail, mobile wallet, unbanked population, European Payments Summit 2019
For the B2B payments space, 2018 has been the year of collaboration and innovation. Join us for a quick look at the most relevant topics that caught our eye.
The Paypers, retrospective, 2018, B2B payments, PSD2, Open Banking, BBVA, Fidor, banking-as-a-service, BNP Paribas, HSBC, Ripple, blockchain, Santander, Hyperledger Fabric, we.trade, Standard Chartered, instant payments, cross-border payments, FX payments
Mazzuma has announced the emergence of a distributed payments infrastructure with a multi-channel approach through a mobile app.
online payments, mobile payments, Mazzuma, Cryptocurrency Ecosystem, cross border payments
William Hung, Payment Asia: "We decided to invest in blockchain in order to maintain the quality of our payment solutions and assist merchants with access to the new-era technology"
Payment Asia, William Hung, blockchain, payment, merchant, bank, ecommerce, cross-border payments, distributed ledger technology, Bitcoin, smart contract
New rules aimed to counter money laundering and terrorism financing (AML/CTF) have been announced by the Australian financial authorities.
AML, CTF, Australia, Austrac, cryptocurrency, bitcoin exchanges, law, regulation
New technology and more collaboration will support ‘faster versions of payment solutions’ of what is done today, however it also opens a door to new security risks.
banks, fintech, FI, retailers, instant payments, GDPR, digital identity, authentication, AI, quantum computing, FIDO Alliance, Nets, Nok Nok Labs, ACI Worldwide
Although the banking industry is not entirely known for radical innovation, the banks attending MoneyLIVE: Retail Banking Europe have come to show the opposite.
MoneyLIVE, Retail Banking Europe, fintech, banking, AI, machine learning, PSD2, GDPR, Open Banking, combine, Riskifier, Feedzai, Nuggets, blockchain, trade finance
SBI Ripple Asia has begun testing bank transfers between Japan and South Korea using digital ledger technology (DLT).
SBI Ripple Asia, bank transfers, Ripple, DLT, blockchain, Japan, South Korea, SBI