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The Paypers Global Fintech Mergers and Acquisitions Analysis Q1 2024

Voice of the Industry | Payments General | 25 Apr 2024

The Paypers analysed some of the most important M&As from Q1 2024 and focused on various emerging trends in the fintech, payments, banking, fraud prevention, and crypto sectors to highlight key aspects that prompt companies to acquire others.

acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, fintech

Revolut eyes ad revenue amid license delay

News | Online & Mobile Banking | 24 Apr 2024

Revolut, a prominent fintech firm headquartered in London, is considering strategies to capitalize on customer data by potentially sharing it with advertising partners.

prepaid card, authorisation rate, banking license, financial inclusion, mobile banking

Revolut India obtains PPI licence from RBI

News | Payments General | 12 Apr 2024

UK-based fintech company Revolut has obtained an in-principal authorisation from the Reserve Bank of India (RBI) to issue Prepaid Payment Instruments (PPI) in the region. 

payments , mobile payments, financial inclusion, local payment method, cross-border payments

Tempo France suspends classical remittance services

News | Payments General | 28 Mar 2024

EU-based payment system operator Tempo France has announced its decision to suspend classical remittance services and exclude them from its product suite. 

remittances, money remittance, KYC, stablecoin, web3, DeFi

HSBC launches Venture Debt and invests in ASEAN Growth Fund

News | Online & Mobile Banking | 27 Mar 2024

HSBC has launched its Venture Debt offering in Singapore and a USD 1 billion investment in the ASEAN Growth Fund to scale up digital platform businesses in the region.

product launch, investment, funding, banking, online banking, digital banking, mobile banking, financial services, financial institutions

Navigating stablecoin evolution: outlook and opportunities for 2024

Voice of the Industry | Cryptocurrencies | 22 Mar 2024

Evgeny Filichkin, Investment Advisor at neobank Keytom, shares major stablecoin trends to watch out for in 2024.

stablecoin, DeFi, digital currency, ecommerce, CBDC

HeirWealth integrates Envestnet|Yodlee

News | Online & Mobile Banking | 18 Mar 2024

Australia-based HeirWealth has announced its integration with US-based financial technology firm Envestnet | Yodlee, aiming to incorporate Open Banking data sharing technology.

wealth management, financial data, data sharing, Open Banking, partnership, financial services

Open Data regulatory trends to watch for in 2024

Voice of the Industry | Online & Mobile Banking | 11 Mar 2024

Vlad Macovei from The Paypers emphasises the worldwide move toward Open Data regulation, including the EU's Data Act, changing North American data privacy laws, and global legal approaches to data privacy.

open data, Open Banking, Open Finance, regulation, data sharing, GDPR, data protection, artificial intelligence, Digital Markets Act (DMA), PSD2, banking, fintech

How payment orchestration can help merchants optimise payment processing

Voice of the Industry | Online Payments | 05 Mar 2024

Ron van Wezel, Strategic Advisor in Retail Banking & Payments at Datos Insights, discusses how payment orchestration can help merchants optimise payment processing.

cross-border payments, ecommerce, payments orchestration, merchants, payment gateway, PSP, tokenization, real-time payments, risk management, compliance

Insights into local developments and payment preferences from industry experts – US, Australia, Spain

Interviews | Online Payments | 01 Mar 2024

Jennifer Lucas of EY Americas, Andy White of AusPayNet, and Ángel Nigorra of Bizum share insights into local developments and payments in the US, Australia, and Spain.

cross-border payments, ecommerce, ISO 20022, SEPA, local payment method, merchants, debit card, credit card, BNPL, account-to-account payment, mobile payments, e-wallet, cash, marketplace, CNP fraud, online security

Swoo offers crypto cashback services via Mastercard partnership

News | Cryptocurrencies | 20 Feb 2024

Netherlands-based mobile wallet Swoo has partnered with global payments network Mastercard to offer crypto cashback on everyday purchases.

cryptocurrency, partnership, digital wallet, cashback

Crypto Finance obtains four licences in Germany

News | Cryptocurrencies | 13 Feb 2024

Switzerland-based Crypto Finance has obtained four licences from the German Federal Financial Supervisory Authority (BaFin).

cryptocurrency, expansion, regulation, digital assets

iDenfy partners with RaiseFX

News | Digital Identity, Security & Online Fraud | 08 Feb 2024

Lithuania-based identity verification company iDenfy has partnered with RaiseFX to optimise security and the customer experience in online CFD trading. 

partnership, fraud management, identity verification, identity fraud, AML, fraud detection, fraud prevention, cryptocurrency, digital assets

From Open Banking to Open Everything

Voice of the Industry | Online & Mobile Banking | 08 Feb 2024

From Open Banking to Open Finance and beyond: The Paypers' Vlad Macovei explores how data sharing evolution, regulatory impacts, and global perspectives shape the financial landscape.

Open Banking, Open Finance, open data, report

Commerzbank AG partners with Surecomp

News | Online & Mobile Banking | 08 Feb 2024

Germany-based Commerzbank AG has announced its partnership with Surecomp to deploy its DOKA-NG tool for back-office trade finance processing across several entities.

partnership, trade finance, banking, online banking, mobile banking, digital banking, financial services, financial institutions

Nepal Clearing House partners with ACI Worldwide

News | Cards | 07 Feb 2024

Nepal Clearing House has partnered with real-time payments software ACI Worldwide to establish a central infrastructure for card payments in the Nepal market. 

partnership, payments , payments infrastructure, banks, digital banking

ESMA seeks input on MiCA guidelines for crypto assets

News | Cryptocurrencies | 31 Jan 2024

The European Securities and Markets Authority (ESMA) has published two Consultations Papers on guidelines under Markets in Crypto Assets Regulation.

MiCA, regulation, digital assets, cryptocurrency

Coinbase collaborates with Yellow Card

News | Cryptocurrencies | 12 Jan 2024

Cryptocurrency exchange Coinbase has partnered with Yellow Card to help African users on and off-ramp between fiat and crypto.

cryptocurrency, partnership, cryptocurrency exchange, digital assets

Can the traditional financial market infrastructure be transformed in 2024? Partior says yes

Interviews | Payments General | 10 Jan 2024

Atul Bhuchar, Head of Product at Partior, delves into the global B2B payments landscape, by explaining his company’s role in transforming the financial market infrastructure.

blockchain, cross-border payments, payment processing, banks, wholesale CBDC, CBDC, FX

Visa partners with CIBC and Simplii Financial

News | Payments General | 10 Jan 2024

Visa has partnered with Canada-based CIBC and Simplii Financial to add more digital wallets and enable the banks’ clients to send funds across borders more conveniently.

partnership, paytech, payments , cross-border payments, money transfer, remittances, digital wallet, P2P, B2C, digital payments, fintech