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UK-based Trulioo has announced that it joined forces with Nium, a real-time cross-border payments provider, allowing the latter to integrate its Person Match identity verification feature.
partnership, identity verification, AML, KYC, compliance, digital wallet, payments
Estonia-based independent app distribution platform for iOS devices Appdb has partnered with Lithuania-based regtech company iDenfy.
partnership, identity verification, digital onboarding, compliance
US-based e-wallet Transi has partnered with fintech provider Velmie to launch a remittance app that facilitates transactions between the US and the Dominican Republic.
mobile payments, money transfer, remittance, financial inclusion, fintech
PayToMe.co has announced its recent integration with Stripe Connect in an effort to redefine Banking-as-a-Service (BaaS) and Software-as-a-Service (SaaS) realms.
BaaS, SaaS, fintech, partnership
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
Malaysia-based fintech startup FinDoc has disclosed a strategic collaboration with credit reporting agency CTOS Data Systems.
partnership, fintech, identity verification, artificial intelligence
EU-based payment system operator Tempo France has announced its decision to suspend classical remittance services and exclude them from its product suite.
remittances, money remittance, KYC, stablecoin, web3, DeFi
Global full-cycle verification and compliance provider, Sumsub, has recently announced its integration with Global Travel Rule (GTR) for crypto companies to securely validate data.
partnership, KYB, KYC, eKYC, ecommerce, cryptocurrency exchange, crypto, crypto asset, gambling, fintech, regulation, PCI compliance, compliance
Israel-based identity verification company AU10TIX has announced an expanded solution for its Digital ID identity verification product.
expansion, product upgrade, identity verification, fraud prevention
The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
Sumsub has launched its upgraded Fraud Prevention Solution aiming to tackle the surge of fraud networks in Asia-Pacific (APAC).
fraud detection, fraud prevention, transaction monitoring, online security, product launch
Canada-based fintech specialising in cross-border payments Ibanly has chosen Sumsub for identity verification, AML screening, KYC, and KYB checks.
cross-border payments, identity verification, AML, KYC, KYB
UK-based Anti-Money Laundering (AML) company SmartSearch has partnered with LSEG Risk Intelligence to further improve its AML and digital compliance solutions.
partnership, AML, money laundering, compliance, KYC, CDD
UAE-based cryptocurrency exchange Bybit has expanded the availability of the Flywallet-issued Bybit Card to Australia.
cryptocurrency exchange, product upgrade, expansion, cryptocurrency
We interviewed Thomas Tittelbach, Founder and Managing Partner at aye4fin, about the current state of payment orchestration and the future opportunities emerging from it.
cross-border payments, ecommerce, payments orchestration, marketplace, merchants, PSP, payment methods, POS, KYC, digital payments, PSD3, CBDC
Mirela Ciobanu from The Paypers examines key cross-border payment trends for 2024 and beyond, highlighting a focus on innovation, security, and regulatory compliance.
cross-border payments, central bank, SWIFT, blockchain, digital assets, stablecoin
Multinational payment card services company Visa has announced a 7-year collaboration with US-based financial services corporation Western Union.
partnership, payments , financial services, money transfer
AsiaVerify has announced its partnership with Visa in order to improve digital payments and banking customer experiences in the region of Asia Pacific.
partnership, digital identity, digital payments, customer experience, fraud management, fraud detection, payments , online payments, KYC, KYB
US-based identity platform Persona has announced the launch of a new suite of solutions that aim to support companies in meeting compliance requirements in the EU.
KYC, KYB, identity verification, regulation, GDPR, product launch
Anna Maj, CEO of CreatLink, explores how data enrichment improves financial products, unlocking the potential of Open Banking data.
Open Banking, Open Finance, report, credit scoring