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The Paypers global partnerships analysis Q4 2023 – banking and fintech

Voice of the Industry | Online & Mobile Banking | 22 Mar 2024

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

Compliance around digital assets, exclusive interview with Sygnum Bank

Interviews | Cryptocurrencies | 12 Feb 2024

Dr. Firas Nadim Habach, CFA, Head of Compliance & MLRO at Sygnum Bank AG, discusses the intersection of compliance and digital assets, exploring how this intersection can be transformed into an opportunity within the digital asset realm.

cryptocurrency, tokenization, AML, compliance, banks, digital assets, regtech

Ripple wants to expand its payment services across the US

News | Cryptocurrencies | 05 Feb 2024

Crypto solutions company Ripple has revealed its plans to grow its payment services across the US via product updates.

cryptocurrency, expansion, product upgrade, digital assets

BitGo receives in principle approval to operate in Singapore

News | Cryptocurrencies | 10 Jan 2024

US-based crypto custodian BitGo has obtained in-principle approval for a Major Payment Institution (MPI) licence in Singapore.

MPI licence, compliance, expansion, cryptocurrency

Fidelity sets Bitcoin ETF fee at 0.39 percent

News | Cryptocurrencies | 04 Jan 2024

Fidelity has set its Bitcoin ETF fee at 0.39 percent, ahead of expected SEC approvals, in order to gain an early advantage and attract investors. 

Bitcoin, regulation, digital assets, encryption, EFT

BlackRock to roll out GenAI tools to its clients

News | Payments General | 08 Dec 2023

Global asset manager BlackRock has announced it will roll out a suite of new generative AI-supported tools for bot employees and clients in the near future.

artificial intelligence, generative AI, digitalisation, wealth management

Singapore and China expand financial cooperation

News | Online & Mobile Banking | 07 Dec 2023

The Monetary Authority of Singapore (MAS) has announced additional digital finance and capital markets proposals to expand its financial cooperation with China.  

online banking, green finance, trade finance, digital banking, remittances

Lloyds Bank develops digital trading solution

News | Payments General | 10 Oct 2023

UK-based retail banking company Lloyds Bank has developed a digital trading solution that aims to support businesses to transact more efficiently. 

online banking, trade finance, online platform, product launch, carbon footprint

Lloyds Bank teams up with BlackRock

News | Cryptocurrencies | 03 Oct 2023

Lloyds Bank has entered a partnership with BlackRock’s iShares for the launch of an Exchange Traded Fund service for the retail investor market. 

cryptocurrency, retail, investment, digital assets, cryptocurrency exchange

Gate.io to release 100% PoR audit upgrade plan

News | Cryptocurrencies | 04 Sep 2023

Cryptocurrency exchange Gate.io has announced the release of a 100% Proof of Reserves (PoR) audit upgrade plan. 

cryptocurrency, cryptocurrency exchange, product upgrade, digital assets

PhonePe launches Share.Market, its own stockbroking platform

News | Payments General | 31 Aug 2023

India-based fintech PhonePe has announced its venture into stock brokerage with the launch of Share.Market, under its PhonePe Wealth Broking subsidiary.

trading platform, product launch, investment, fintech, research

The UK launches a new fintech investment fund

News | Online & Mobile Banking | 18 Aug 2023

The United Kingdom has launched a new fintech investment fund to support companies at the growth stage of their funding cycles.

fintech, funding, investment, startup

Coinbase secures approval to bring federally regulated crypto to the US

News | Cryptocurrencies | 17 Aug 2023

Cryptocurrency exchange Coinbase has secured regulatory approval from the National Futures Association to offer access to eligible US customers to crypto futures. 

cryptocurrency, cryptocurrency exchange, trading platform, regulation

BlackRock filed with the SEC for bitcoin ETF

News | Cryptocurrencies | 16 Jun 2023

Global asset manager BlackRock has filed an application with the Securities and Exchange Commission to offer a spot bitcoin exchange traded fund.

Bitcoin, cryptocurrency, regulation, trading platform, digital assets

Gate.io to apply for a licence in Hong Kong

News | Cryptocurrencies | 27 Feb 2023

Cryptocurrency exchange Gate.io has revealed its plans to apply for a licence in Hong Kong and to launch a platform designed for the Hong Kong market.

regulation, compliance, product launch, cryptocurrency exchange

Santander limits crypto transactions for its UK customers

News | Cryptocurrencies | 04 Nov 2022

The UK branch of Santander has decided to limit cryptocurrency transactions for its users due to  cryptocurrency fraud warnings from regulators.

banks, cryptocurrency, fraud management, digital assets

SWIFT pilots blockchain-native solution to streamline corporate actions

News | Online & Mobile Banking | 16 Sep 2022

Financial messaging network SWIFT has announced it is trialling an enterprise blockchain platform to make corporate action workflows more efficient.

regulation, online payments, payments infrastructure, payment processing

Blockchain and GreenFi - tools for climate action

Voice of the Industry | Payments General | 21 Jul 2022

By increasing transparency, tokenising carbon markets, distributing clean energy, and GreenFi, blockchain can support the fight against pollution. Jane Thomason shares more.

blockchain, DLT, tokenization, financial services, sustainability , NFT, cryptocurrency

UnitPlus partners with Vodeno and Aion to launch ETF investment product

News | Payments General | 14 Jul 2022

UnitPlus, a Germany-based startup, has launched an exchange traded fund (ETF) investment product with an integrated payment mechanism.

partnership, product launch, investment, startup, BaaS

Invest Bank, Buna roll out multi-currency settlement in UAE

News | Online & Mobile Banking | 27 Jun 2022

UAE-based Invest Bank has rolled out a multi-currency payment service following a partnership with the Buna platform, according to Gulf Today.

 

partnership, settlement, banks, online banking