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UK-based compliance company Sovos has recently announced a new partnership with Belgium-based PwC firm PwC Business Advisory Services to address important e-invoicing and e-reporting needs.
partnership, e-invoicing, direct carrier billing, tax bill, cloud, cloud services, report, compliance, regulation, regulatory sandbox
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 security and transaction monitoring solutions provider Sumsub has announced the launch of its Non-Doc Verification solution in the US.
KYC, digital onboarding, identity verification, product launch, fraud management
Age-restricted retail adapts to global regulations with advanced tech. Paul Smith from Allyiz emphasizes innovation for widespread adoption.
regulation, compliance, customer experience, identity verification
Australia-based DoxAI has partnered with Microsoft and Perpetual Corporate Trust to provide new technologies to financial services companies.
partnership, financial services, fintech, artificial intelligence
Latvia-based developer of forensic devices and identity verification solutions Regula has launched the Regula NFC TestKit.
product launch, NFC, identity verification, data analytics
UK-based embedded finance provider Lerex has integrated Google Pay so that SWAPX cardholders can add their cards to the Google Pay digital wallet.
mobile payments, digital wallet, partnership, online payments, digital payments
As the digital sterling is a once-in-a-generation change in the way that money works, David Birch strongly advises all stakeholders to take the time to work out exactly how it should work and make sure that it is implemented correctly.
wholesale CBDC, CBDC, online payments, banks, cash, API, digital currency, digital euro, digital dollar
Payment expert and researcher, Andrei Lipkin, the originator of the term ‘Cryptobanknotes’, reveals everything you need to know about these CBDC-ready notes in terms of benefits, challenges, and innovation.
CBDC, payments , banks, cash, digital currency, blockchain
SPAA Co-chairs Arturo González Mac Dowell and Gijs Boudewijn discuss how SPAA 1.1 revolutionises European payments, offering seamless data access, complementing EPI, and anticipating a dynamic Open Banking landscape.
SPAA, EPI, Open Banking, regulation, report
UK–based Trulioo has partnered with Public, an investing platform for stocks, ETFs, crypto, and alternative assets to allow UK investors access to US stocks.
partnership, identity verification, digital onboarding, online security, money laundering
UK-based Answer Pay has entered a strategic partnership with The Money Carer Foundation to launch Request to Pay services in the region.
partnership, financial inclusion, personal finance management, financial services, online platform
Canada-based e-signing solution Syngrafii has integrated Trulioo Identity Document Verification into its iinked Sign and Video Signing Room (VSR) platform.
identity verification, biometrics, fraud prevention, KYC, KYB
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
US-based cloud-based subscription management platform Zuora has provided its customers with access to Avalara’s E-Invoicing and Live Reporting.
e-invoicing, compliance, partnership, regulation, API, data sharing
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
Dominique Allebroeck, Senior Business Analyst at the European Payments Council, provides insight into the SEPA Request to Pay (SRTP) scheme's preparedness for its 2023 launch.
payments , payment methods, SEPA, Request to Pay, instalment payments, Ecommerce Europe, API, PSP
Malta-based gaming solutions company EvenBet Gaming has partnered with KYC-solutions provider Sumsub to improve the former’s user verification system.
identity verification, KYC, partnership, gambling
UK-based identity services provider OneID has integrated with Adobe Acrobat Sign to deliver a fast, secure, and bank-verified eSigning experience for its clients.
partnership, fraud management, fraud prevention, identity fraud, identity theft, online fraud, fraud detection
ID verification solution provider Shufti Pro has partnered with Newton Global to enhance the latter’s online security and KYC compliance.
identity verification, identity fraud, digital identity, fraud detection, fraud management, online fraud, partnership