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The Paypers analysed the most relevant investments that were announced during Q4 2023 and discovered a surge in funding for companies operating in Africa, the Middle East, Europe, and North America. Financing rounds indicate a preference for digital lending and banking, payment apps and commerce solutions, and Buy Now, Pay Later services.
investment, funding, expansion, payments , banking, ecommerce, The Paypers Quarterly Analysis series, financial inclusion, SMEs
We interviewed Boku’s new CEO, Stuart Neal, to discuss the current payments landscape and learn what are his top three industry predictions for 2024.
online payments, digital wallet, account-to-account payment, direct carrier billing, merchants, mobile payments, payment methods, UPI, PIX, QR code, local payment method, real-time payments
Featurespace, an enterprise-grade technology provider that prevents fraud and financial crime, has launched TallierLTM, a Large Transaction Model (LTM).
transaction monitoring, transaction fraud, fraud detection, fraud prevention, artificial intelligence
UK-based fintech Monavate has rolled out a new Supply Chain Payments division to bring simplicity to B2B companies that are slowed down by friction in payments practices.
PSD2, digitalisation, B2B payments, expansion
Visa has announced its partnership with SAP in order to streamline and simplify B2B payments for businesses and enterprises across Asia Pacific.
partnership, product launch, mobile payments, digital payments, online payments, payout
Pay.UK, Visa, Synectics Solutions, and Featurespace have announced a partnership to fight fraud in UK payments using data analysis and predictive intelligence.
fraud prevention, fraud platform, artificial intelligence, data analytics
Credit card processor Zeta has partnered with fraud prevention company Featurespace to deliver a credit card processing and fraud detection solution for US-based issuers.
partnership, credit card, product launch, fraud detection, fraud prevention, fraud management, financial services, API, Issuer, machine learning, artificial intelligence, risk management, transactions , cloud, trust, payments , fintech, banking, cybersecurity
The Paypers researched and analysed the most important partnerships that defined and built resilience in the fintech space in Q4 2022, from Open Banking, through A2A, embedded finance, and all the strategic decisioning in between.
fintech, embedded finance, embedded payments, Open Banking, account-to-account payment, partnership, The Paypers Quarterly Analysis series
UK-based fraud prevention company Featurespace has been granted two patents for its technology to help the payments industry in the global fight against financial crime and fraud.
product upgrade, financial crime, fraud prevention, artificial intelligence, machine learning, financial services, behavioural biometrics, data analytics, risk management, real-time payments, transaction fraud
African payments fintech Flutterwave and existing Railsr shareholders have reportedly planned to acquire the UK-based Banking-as-a-Service company, according to Sky News.
BaaS, acquisition, embedded finance
UK-based embedded finance platform Railsr has partnered US-based Everi to develop an embedded credit and loyalty offering for the casino industry.
credit card, partnership, gambling, embedded finance
UK-based fraud prevention company Featurespace has secured funding from the UK and US governments to build an AI system that detects financial crime for banks and PSPs.
Featurespace, APP fraud, AML, fraud prevention, artificial intelligence, privacy-enhancing technology
UK-based embedded finance platform Railsr has teamed with fraud and financial crime prevention enables Featurespace to boost protection for Railsr customers and their consumers.
embedded finance, embedded payments, partnership, fraud detection, fraud prevention, financial crime
UK-based expense management platform Soldo has partnered with Featurespace to protect Soldo’s customers against financial attacks.
partnership, fraud detection, fraud prevention, fraud management, AML, artificial intelligence, compliance, machine learning
Global Processing Services (GPS), a global payments technology platform and provider of adaptive behavioural analytics for fraud detection and risk management company, Featurespace, have partnered to create a market issuer processing fraud mitigation solution.
fraud management, partnership, fraud detection, payments , fraud prevention
Payments 20 (P20), the advocacy group of the payments industry has called on the industry for a collaborative approach against money laundering.
AML, financial crime, fraud detection, fraud prevention, online fraud
UK-based payments services provider Equals Group has partnered Featurespace in order to embed the latter’s fraud prevention technologies across its platforms.
fraud prevention, financial crime, risk management, partnership
Australia-based gaming company VGW has partnered with Featurespace to embed its fraud solution on VGW’s platform.
SaaS, partnership, risk management, fraud prevention
Featurespace and Monavate have partnered to embed a fraud solution, ARIC Risk Hub, to full-service issuing platform Monavate One.
fintech, partnership, fraud prevention, IBAN, data
As the struggle to combat card and payments fraud in real-time is an ongoing process, Dr. David Sutton from Featurespace™ reveals how financial institutions (FIs) can improve current approaches.
machine learning, deep fake, fraud management, financial crime, artificial intelligence