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Elavon has announced its expanded collaboration with FreedomPay, which aims to deliver integrated commerce solutions and omni-channel payments technology.
partnership, merchants, retail, omnichannel payments solution
Entrust has introduced an authentication solution consolidating identity verification (IDV) and identity and access management (IAM) into a single platform.
online authentication, identity verification, cybersecurity, deep fake, phishing
Cyprus-based provider of trust services Fidesta has implemented iDenfy’s ID, AML, phone, and address verification solutions for an improved customer experience.
identity verification, regtech, digital onboarding, AML, KYC, compliance
The Paypers took a deep dive into the most relevant investments announced during Q1 2024. They reveal a surge in funding for companies operating in Europe, the UK, North America, and Latin America. Financing rounds denote an inclination for digital banking, payment technologies, fraud mitigation solutions, and lending services for small businesses.
investment, funding, expansion, The Paypers Quarterly Analysis series, financial services, banking, payments , ecommerce, fraud management
The RBI has ordered Kotak Mahindra Bank to stop onboarding new customers through its online and mobile banking channels and stop issuing new credit cards.
regulation, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Viktoriia Degtyareva, the CMO & Co-Founder at Paysecure, has shared with us how Pix is revolutionizing the payment industry and expanding its reach beyond Brazil's borders.
EPI, central bank, instant payments, expansion, cashless, ecommerce
Flutterwave has announced its partnership with Acquired.com in order to provide secure and efficient outward card payments on Send App for EU and UK users.
partnership, payments , online payments, mobile payments, digital payments, ecommerce
Business spend management platform Coupa has partnered with Bottomline to simplify digital payment processes for businesses.
partnership, spend management, digital payments, fraud prevention
Payhawk, a global spend management solution for domestic and international businesses has announced an integration with American Express.
partnership, payments , fintech, spend management
US-based Frost Bank has announced its partnership with Atomic in order to optimise customer experience by leveraging Atomic Direct Deposit Switch.
partnership, banking, online banking, mobile banking, digital banking, financial services, financial institutions, customer experience
Identity proofing and passwordless authentication company 1Kosmos has announced the expansion of its offering with the launch of a Credential Service Provider (CSP) managed solution.
identity verification, identity fraud, digital identity, digital verification, multi-factor authentication
Veritran has announced its partnership with Swift in order to optimise the user experience and increase the overall transparency in cross-border payments.
partnership, banking, online banking, mobile banking, digital banking, fina, financial institutions, cross-border payments, cross-border ecommerce
US-based payments provider Nium has announced the expansion of its collaboration with Thredd aiming to issue virtual cards in the Asia Pacific (APAC) region.
partnership, online payments, B2B payments, travel payments, expansion, customer experience, virtual card
acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, fintech
UK Finance in collaboration with law firm Addleshaw Goddard has unveiled a report focusing on Variable Recurring Payments (VRPs) within commercial contexts in the UK.
recurring payments, Variable Recurring Payments, PSP, online security
Real-time payments platform Volt has announced that it introduced its PayTo-based payment solution to its retail customers in Australia.
financial services, real-time payments, instant payments, fraud management, payment methods, payment fraud
B2B WealthTech platform Allfunds has announced its collaboration with Google Cloud, with the company aiming to improve its features via cloud computing, analytics, and AI.
partnership, artificial intelligence, financial services, financial data, data analytics, expansion
Fintech Galaxy has announced its partnership with Singapore-based FinbotsAI in order to launch Open Banking credit scoring capabilities for its customers.
partnership, product launch, banking, Open Banking, Open Finance, online banking, mobile banking, digital banking, financial services, financial institutions
The German Federal Financial Supervisory Authority (BaFin) has demanded bank Commerzbank pay a fine of EUR 1.45 million over AML regulation breaches.
AML, money laundering, compliance, financial data, financial services
EnStream and Socure have collaborated to integrate EnStream's data sets into Socure's Sigma Synthetic fraud solution, aimed at combating synthetic identity fraud in the Canadian market.
synthetic identity, identity fraud, identity verification, fraud prevention, machine learning