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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
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
US-based DocuPhase has purchased accounts payable (AP) automation solutions provider iPayables to enhance its footprint and provide AP automation clients with improved offerings.
accounts payable, acquisition, digitalisation, API, SMEs, payment processing
Ulf Meyer from SWK Bank provides key insights about the future of consumer credit and business credit
BaaS, lending, digitalisation, credit card, API
Comarch, e-invoicing
B2B payments, fintech, virtual cards, B2B transactions, cards, investments, acquisitions, digital payments, innovation, partnerships, coronavirus, expansion, corporate cards, cross-border payments, commercial payments, investors, fraud, card schemes, businesses, PSPs, payments , suppliers, digitisation, corporates, banks, payment providers, travel, expenses, commercial card
HashCash Consultants has partnered with an UAE-based conglomerate to provide blockchain solutions that aim to optimise its existing supply chain infrastructure.
HashCash Consultants, blockchain, supply chain finance, ICO, tokenisation, wallets, UAE
With the deadline for European public administration authorities for structured e-invoices, the industry revolution is gaining momentum. Adam Beldzik from Comarch tells us how to be ready
Adam Beldzik, Comarch, e-invoicing, VAT, invoices, clearance, Europe, public administration
Rafal Mazur, Business Solution Manager at Comarch on how to approach global e-invoicing and gain maximum profit for a business, based on global companies’ experiences
Rafal Mazur, Comarch, e-invoicing, businesses, case study, regulation, compliance, payments , B2G e-invoicing
The Paypers has summarised the most relevant mergers and acquisitions in the e-invoicing, process automation and e-procurement space in Q1 of 2019
mergers and acquisition, The Paypers, M&A, overview, e-invoicing, e-procurement, e-biling, source-to-pay, Tradeshift, Basware, Corcentric, FleetCor, US, Europe, Australia, business process automation, e-invoicing, procurement
For the B2B payments space, 2018 has been the year of collaboration and innovation. Join us for a quick look at the most relevant topics that caught our eye.
The Paypers, retrospective, 2018, B2B payments, PSD2, Open Banking, BBVA, Fidor, banking-as-a-service, BNP Paribas, HSBC, Ripple, blockchain, Santander, Hyperledger Fabric, we.trade, Standard Chartered, instant payments, cross-border payments, FX payments
As of January 2019, Italian companies are required to switch to e-invoicing solutions. What does it mean for business? What about companies not ready for shift yet? Christian Sammarco from Comarch Italia answers these questions
Christian Sammarco, Comarch, e-invoicing, e-procurement, digitisation, supply chain, electronic data, interview
Bartlomiej Wójtowicz, Product Development Manager at Comarch e-Invoicing, discusses the impact of P2P systems on invoice compliance processes in global companies
Bartlomiej Wójtowicz, Comarch e-Invoicing, invoice, compliance, Procure-to-Pay
Globys, the provider of invoice-to-cash solutions, has announced today a new release of Globys Payments.
Globys, automatuin, invoice, Globys Payments, B2B invoice-to-cash
Bartlomiej Wojtowicz, Comarch EDI: There is a growing number of companies implementing electronic communication to improve data quality and relationship with their partners
Comarch EDI, Bartlomiej Wójtowicz, expert opinion, B2B, e-invoicing, supply chain finance, Order-to-Cash, Procure-to-Pay, electronic communication
Bartlomiej Wójtowicz, Comarch EDI: The stage of market education and convincing towards adopting automated invoices processing is coming to an end
cross-border invoicing, electronic invoices, procurement, B2B, Comarch, expert opinion, Bartlomiej Wójtowicz