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Standard Chartered has launched its new Open Banking Marketplace, a one-stop platform that enables clients to discover, identify, and test APIs.
Open Banking, API, product launch, banking, online platform
US-based AffiniPay has expanded into Puerto Rico with LawPay and CPACharge, enhancing payment solutions for legal and accounting professionals.
online payments, expansion, growth markets, digitalisation
Germany-based identity verification platform IDnow has advanced the SOTERIA digital identity research project into its implementation phase.
research, identity verification, digital identity, regulation
Viky Manaila, Trust Services Director at Intesi Group, offers insights into Europe’s digital identity wallet, highlighting updates and future steps.
EIDAS, digital identity, identity verification, customer experience, data sharing, data protection
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
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
Bulgaria-based Evrotrust has announced that it raised EUR 3.3 million from existing clients and private equity fund Silverline Capital.
investment, funding, online security, KYC, KYB, identity verification
Latvia-based developer of forensic devices and identity verification solutions Regula has launched the Regula NFC TestKit.
product launch, NFC, identity verification, data analytics
The members of the US-based Business Payments Coalition's E-Invoice Exchange Market Pilot have announced the establishment of the Digital Business Networks Alliance.
product launch, banking, online banking, mobile banking, digital banking, e-invoicing, financial services, financial institutions
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
Andréa Toucinho from Partelya Consulting discusses how the BNPL trend, catalysed by ecommerce, is reshaping the European payments landscape.
BNPL, ecommerce, online payments, report
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
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
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
‘What, then, is truth? A mobile army of metaphors, metonyms, and anthropomorphisms …
banking, fintech, artificial intelligence, Open Banking, generative AI, credit scoring, fraud prevention, deep fake, PSD2, FIDA, data analytics
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
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
Alternative banking solution Suits Me has partnered with US-based identity proofing and compliance solutions provider Jumio to support the underbanked population in the UK.
partnership, identity verification, identity fraud, identity method, bank account
Lithuania-based regtech AMLYZE has formed a strategic partnership with identity verification service provider Shufti Pro to enhance its anti-financial crime solutions.
KYC, identity theft, KYB, partnership, CFT, AML