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Stripe unbundles payments in fintech strategy shift

News | Payments General | 25 Apr 2024

Stripe has revealed its decision to unbundle its payments service from its broader suite of financial offerings.

fintech, payments , financial services, artificial intelligence, embedded finance

The Paypers Global Fintech Mergers and Acquisitions Analysis Q1 2024

Voice of the Industry | Payments General | 25 Apr 2024

The Paypers analysed some of the most important M&As from Q1 2024 and focused on various emerging trends in the fintech, payments, banking, fraud prevention, and crypto sectors to highlight key aspects that prompt companies to acquire others.

acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, fintech

Allfunds joins forces with Google Cloud

News | Online & Mobile Banking | 24 Apr 2024

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

Simplifying global payments: Insights from Optty

Interviews | Online Payments | 22 Apr 2024

After meeting the Optty team, we sat down with Natasha Zurnamer, CEO/Founder of Optty, to learn more about the company's approach to global payments, commitment to sustainability, and its future trajectory. 

Global Payments, payment methods, payments , merchants, API, sustainability , banks, PSP, online payments

Ramp secures USD 150 million in Series D-2 round

News | Online & Mobile Banking | 19 Apr 2024

US-based spend management company Ramp has announced that it secured USD 150 million in a Series D-2 funding round in a bid to expand operations.

funding, spend management, investment, risk management, payments

Cogo and Personetics join forces

News | Payments General | 18 Apr 2024

Cogo, a carbon footprint tracking company, has partnered with Personetics, aiming to make it easier for banks to provide their customers with climate-conscious banking solutions. 

sustainability , carbon footprint, partnership, artificial intelligence, banks, digital banking

The threats and opportunities of the AI revolution in compliance

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Apr 2024

Paola Cristina Nunez Ameri, CRCO and AMLCO, at Citibank Europe: ‘Artificial Intelligence has arrived, our job is to implement it ethically and responsibly.’

compliance, artificial intelligence, banks, AML, KYC, transaction monitoring, risk management

Frictionless payments: adopting technological advancements to tackle security concerns

Voice of the Industry | Payments General | 18 Apr 2024

Ray Shinzawa, Managing Director at JCB International (Europe), discusses how merchants can adopt technological advances to offer frictionless payments and address security concerns.

payments , credit card, merchants, digitalisation, contactless payments, mobile payments, e-wallet, digital wallet, tokenization, biometric authentication, 3-D Secure, compliance, customer experience

Deblock partners with Numeral

News | Online Payments | 16 Apr 2024

France-based Deblock has announced its decision to choose the banking aggregation and payment automation platform Numeral to manage its SEPA payments. 

SEPA, digital payments, crypto asset, cryptocurrency, bank account, partnership

Adyen and UNICEF forge global partnership to support children's well-being

News | Payments General | 15 Apr 2024

Adyen, a global financial technology company, and UNICEF have announced the establishment of a global partnership aimed at advancing shared goals for children's well-being worldwide.

partnership, financial inclusion, sustainability , donation

Oracle launches a service to combat money laundering

News | Digital Identity, Security & Online Fraud | 12 Apr 2024

Oracle's Financial Services division has launched the Financial Services Compliance Agent, a cloud-based service powered by artificial intelligence (AI).

product launch, fraud prevention, AML, cloud services

Oscilar launches AI-powered AML risk platform

News | Digital Identity, Security & Online Fraud | 09 Apr 2024

Oscilar, a player in AI-Powered financial risk management, has unveiled its AI-Powered AML Risk Platform at the ACAMS Summit in Florida.

AML, compliance, regulation, BaaS

Navigating KYB challenges in modern banking and merchant onboarding

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Apr 2024

As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.

KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy

Sikoia launches AI-powered document processing

News | Digital Identity, Security & Online Fraud | 05 Apr 2024

Fintech startup Sikoia has rolled out AI-driven document processing, automating 75% of tasks in customer data verification.

identity verification, digital onboarding, artificial intelligence, financial institutions, risk management

Why we haven't seen a global Banking-as-a-Service provider. Yet.

Voice of the Industry | Online & Mobile Banking | 05 Apr 2024

Shaul David, Embedded Finance Advisor Despite regulatory challenges, the BaaS excitement remains strong, but the lack of cross-jurisdictional platforms hinders global Embedded Finance adoption.

BaaS, banking-as-a-service, embedded finance, fintech, banks, payments

nCino launches new upgrades to its Consumer Banking Solution

News | Online & Mobile Banking | 02 Apr 2024

nCino has launched new upgrades to its Consumer Banking Solution, aimed at providing bankers with the needed tools to interact with clients securely and efficiently. 

product upgrade, product launch, banking, online banking, mobile banking, financial services, financial institutions

Blue Yonder acquires One Network for USD 839 mln

News | Payments General | 02 Apr 2024

Blue Yonder, a player in digital supply chain transformations has announced its intention to acquire One Network Enterprises (One Network) for around USD 839 million, subject to adjustments.

partnership, acquisition, supply chain finance, data analytics

Alaan signs a five-year deal with Visa

News | Payments General | 28 Mar 2024

UAE-based corporate card solution Alaan has signed a five-year deal with Visa to digitise expense management processes for businesses.

partnership, product upgrade, fintech, payments

DataVisor launches AI-enabled solution AML solution

News | Digital Identity, Security & Online Fraud | 27 Mar 2024

US-based fraud and risk management company DataVisor has announced the launch of its end-to-end Anti-Money Laundering (AML) solution for covering the entire workflow. 

product launch, money laundering, AML, fraud prevention, fraud management

Modern online fraud prevention requires a shift in focus from identity to intent

Voice of the Industry | Digital Identity, Security & Online Fraud | 22 Mar 2024

Alisdair Faulkner, CEO at Darwinium, discusses the change in the threat landscape and what payments professionals need to know to efficiently fight fraud.


fraud management, fraud detection, online fraud, identity fraud, cybercrime, cybersecurity, behavioural biometrics, biometrics, biometric authentication, deep fake, artificial intelligence, transactions , transaction fraud, generative AI, APP fraud