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MoMo2025 event summary part 2: key insights on AI – are we asking the right questions?

Voice of the Industry | Payments General | 04 Apr 2025

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 secures a USD 500 million warehouse facility

News | Payments General | 03 Apr 2025

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

MoMo2025: payment trends, AI disruption & the future of finance in the EU

Voice of the Industry | Payments General | 03 Apr 2025

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 Future of Competitive Advantage in Banking & Payments

Report | Payments General | 02 Apr 2025

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

BNH partners with Exchange Solutions for improved loyalty programmes

News | Payments General | 01 Apr 2025

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

The European Open Finance dream: FIDA, innovation, and the future of financial data

Interviews | Online & Mobile Banking | 27 Mar 2025

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

Mercury secures USD 300 million in Series C investment round

News | Online & Mobile Banking | 27 Mar 2025

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 secures FIDO IDV certification for identity verification

News | Digital Identity, Security & Online Fraud | 14 Mar 2025

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

The challenges of sanctions screening in Europe's instant payment systems

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Mar 2025

‘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

SoFi closes USD 697.6 million loan securitisation of business volume

News | Online & Mobile Banking | 05 Mar 2025

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

Monument Bank joins forces with Firenze

News | Online & Mobile Banking | 26 Feb 2025

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 aims to raise GBP 200m in private funding

News | Online & Mobile Banking | 24 Feb 2025

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 and Fiscal Systems partner to offer PCI-validated P2PE solutions

News | Payments General | 19 Feb 2025

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

Kapwork launches Kapwork Verify to accentuate and speed up invoice factoring

News | Online & Mobile Banking | 12 Feb 2025

Kapwork has introduced Kapwork Verify, a tool aimed at assisting factors in deploying capital rapidly, minimising risks, and lowering operational expenses.

banking, fintech, e-invoicing, invoice factoring, online banking

Sardine AI announces USD 70 million series C funding

News | Digital Identity, Security & Online Fraud | 11 Feb 2025

AI-based risk platform for fraud, compliance, and credit underwriting, Sardine, has recently raised USD 70 million in a series C funding round led by Activant Capital.

fraud prevention, fraud platform, funding, crowdfunding, artificial intelligence, machine learning, fraud detection, fraud de, fraud management, risk management, behavioural biometrics, KYB, merchant, merchant onboarding, AML, Account fraud, payment fraud, ACH, B2B payments

Reimagining the payment supply chain: a strategic imperative for travel's digital future

Voice of the Industry | Online Payments | 11 Feb 2025

Kristian Gjerding, CEO at CellPoint Digital, discusses the importance of implementing a strong payments infrastructure to meet the complexity of digital payments in the travelling industry.


payment processing, payments , online payments, payment methods, payments orchestration, travel payments, ecommerce, ecommerce platform, merchant, local payment method, loyalty programme, reconciliation

Stablecoins explained: insights from BVNK's report and why they matter

Voice of the Industry | Cryptocurrencies | 05 Feb 2025

‘Traditional rails won't disappear, but they'll become utilities underneath a Stablecoin layer.

Web 3.0, cryptocurrency, Bitcoin, stablecoin, blockchain, merchants, MiCA, report

Napier AI obtains a majority growth investments from Marlin Equity Partners

News | Digital Identity, Security & Online Fraud | 03 Feb 2025

UK-based regtech Napier AI has announced that it obtained a majority growth investment from Marlin Equity Partners, with the deal allowing the company to further solidify its market position.  

investment, AML, CFT, money laundering, artificial intelligence

JetBlue partners with Barclays to launch credit card with travel benefits

News | Payments General | 31 Jan 2025

JetBlue has announced that it rolled out the JetBlue Premier World Elite Mastercard, issued by Barclays US Consumer Bank, developed to provide additional benefits to frequent travellers and everyday spenders. 

product launch, partnership, credit card, travel payments, financial services, payment methods

Eclypsium raises USD 45 million in Series C funding

News | Digital Identity, Security & Online Fraud | 30 Jan 2025

Eclypsium, a player in infrastructure supply chain security, has raised USD 45 million through a combination of equity and debt in an oversubscribed Series C funding round. 

GenAI, supply chain finance, artificial intelligence, fraud detection, fraud prevention