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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
France-based bank Crédit Agricole has partnered with Worldline to launch CAWL, a joint venture that provides tailored payment services to merchants.
merchants, product launch, POS, payments , ecommerce, Android
US-based Figure Technologies has launched Figure Markets, a platform for trading blockchain-native assets from crypto to stocks to alternative investments.
cryptocurrency, trading platform, stablecoin, digital assets, blockchain
Ant Group Digital Technologies has partnered with Bank CenterCredit (BCC) to explore digital solutions and deliver faster and more reliable services to end users.
digitalisation, banking, super app, financial services
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
Diana Lupuleac, Content Editor at The Paypers, shares insights into the history of cross-border payments, how they are made today, and current initiatives aimed to tackle their pain points.
cross-border payments, ecommerce, online shopping, shopping, money transfer, blockchain, real-time payments, CBDC, Open Banking, marketplace, B2B payments, B2B2B2C, ACH, SWIFT
Germany-based identity proofing platform IDnow has entered a consortium that focuses on making crypto assets compliant with new EU regulations.
cryptocurrency, digital assets, regulation, compliance, identity verification
Tony Wood from Deloitte APAC explores the dynamic landscape of Open Banking in APAC – trends, regulatory shifts, and transformative innovations driving financial inclusion and competition.
Open Banking, financial services, Open Finance, report
Phoebe Zhou, Head of Emerging Payments, Europe at HSBC, discusses how AI, DLT, and APIs are shaping the future of payments by improving efficiency, reducing costs, and fostering innovation for businesses and consumers.
payments , Open Banking, embedded payments, DLT
Carl Slabicki, Co-Head of Global Payments for BNY Mellon’s Treasury Services, explores Open Banking’s development in the US, how it is transforming B2C payments, and what more can be done to maximise its potential.
Open Banking, Open Finance, API, KYC, fintech
Central Banking Infrastructure company, EMTECH, has delivered a 12-week CBDC Hackathon as a pilot for the Bank of Ghana.
crypto, digital currency, web3, banking, CBDC
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.
banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series
Britain has announced that it would legislate to implement its first set of rules to regulate the crypto sector.
cryptocurrency, regulation, UK Finance, crypto asset
US-based CoreChain has partnered with R3 to enable Embedded B2B Payments for banks and digital banking providers.
partnership, B2B payments, digital payments, financial institutions, DLT, embedded payments
Matt Higginson of McKinsey discusses why the future of digital asset tokenization holds greater promise than its tumultuous recent history might indicate.
tokenization, digital assets, blockchain, financial services, payments
China-based Ant Group Digital Technologies has launched the ZAN brand to offer blockchain application development products and services.
product launch, web3, blockchain, cryptocurrency
Financial messaging system Swift has released the results of its blockchain experiments to showcase its tokenisation potential.
tokenization, report, blockchain, digital assets
Qatar Central Bank (QCB) has advised companies that intend to operate the Buy Now, Pay Later (BNPL) system to submit applications in order to receive the license from the bank.
BNPL, regulation, central bank, instalment payments
Saioa Echebarria, CEO and Co-founder of TrustCloud, shares more on how we can transform the future of secure digital transactions with choreography architecture.
digital verification, transaction monitoring, digital identity, API, digital onboarding