Found 853 results in 957 milliseconds.
C-One Ventures, an investment firm focusing on finance and technology, has acquired the Nigerian fintech company Bankly.
fintech, acquisition, financial inclusion, financial services, merger
Hawk has partnered with Celent to release a report on the Trends in Fraud & AML Convergence within US Mid-Market Banks and Credit Unions.
fraud detection, fraud management, online fraud, fraud prevention, report
Thunes has raised USD 150 million in its Series D funding round, marking the largest capital raise in the company's history.
funding, expansion, cross-border payments, payments , financial services
Visa has partnered with Maroc Telecom to boost digital payments and advance financial inclusion in Morocco and across the Group’s African subsidiaries.
mobile payments, partnership, payments , financial inclusion, digital payments
cryptocurrency, cryptocurrency exchange, digital assets, CBDC, Layer 1, Layer 2, Avalanche, Bitcoin, digital wallet
In early April 2025, The Paypers hosted a webinar titled Verification of Payee—Getting Ready for the Last Milestone, featuring payment specialists from Worldline and Projective Group.
instant payments, Instant Payments Regulation, Verification of Payee, compliance, fraud prevention, transaction monitoring
AI-powered AML and fraud prevention firm Hawk has raised USD 56 million in a Series C funding round led by growth equity investor One Peak.
funding, artificial intelligence, fraud prevention, AML, financial crime
Mirela Ciobanu, Lead Editor at The Paypers, dives into the key themes from Money Motion 2025, focusing on the evolving role of AI—its potential, boundaries, and how to ensure it enhances rather than replaces human capabilities.
artificial intelligence, banking, innovation challenge, ChatGPT, LLM, customer experience, retail banking
Imprint, a provider of co-branded credit cards, has closed a USD 500 million warehouse facility led by Mizuho, Truist Bank, and HSBC.
lending, credit card, debt facility, loyalty programme, partnership
Mirela Ciobanu, Lead Editor at The Paypers, explores the critical themes discussed at Money Motion 2025, including the rise of instant payments, the evolving role of digital wallets, the implications of AI in fintech, the progress of the digital euro, and more.
digital wallet, instant payments, card scheme, credit card, digital euro, EPI, Visa
The results are ‘in’ from over five hundred banking and non-banking financial institution players across Treasury, Fraud, Operations, Innovation, Product, and Technical Implementation at C-Level in 32 countries globally. The Buy Now, Pay Later Report 2025 provides the latest insights into providers, trends, and key aspects for merchants and PSPs.
banks, digital payments, real time payments, ISO 20022
Blackhawk Network (BHN), a provider of rewards and branded payments, partners with Exchange Solutions to offer data-driven consumer loyalty programme capabilities.
partnership, payments , loyalty programme, customer experience, gift card
Nicola Breyer shares insights on FIDA, Open Finance challenges, and how collaboration could shape the future of financial data in the EU.
Open Finance, FIDA, regulation, financial institutions, banks, fintech
Fintech company Mercury has announced that it obtained USD 300 million in a Series C investment round from existing and new investors.
investment, funding, banking, fintech, digital banking
Fime’s testing laboratories in both EMEA and Taiwan have obtained full accreditation under the FIDO Alliance Identity Verification (IDV) Certification Programme.
certification, fraud prevention, digital identity, identity verification
‘I want it all, I want it now’, European consumers and businesses have spoken: they want payments that are instant, secure, user-friendly, and, ideally, free.
real-time payments, financial sanctions, fraud prevention, KYC, banks, payment processing, Confirmation of Payee
US-based online personal finance company and bank SoFi has closed a USD 697.6 million securitisation of loan platform business volume.
personal finance management, banks, financial services, fintech, financial institutions
UK-based Monument Bank has entered a collaboration with fintech company Firenze to scale the lender’s stronghold among its consumer base.
partnership, wealth management, financial services, lending
Monument Bank has engaged in discussions to secure GBP 200 million in private financing as it prepares for a potential IPO by the end of 2027.
lending, funding, IPO, banks
Bluefin has announced its partnership with Fiscal Systems to offer PCI-validated P2PE solutions to North American C-store merchants and petroleum marketers.
partnership, payments , P2P payments, ecommerce