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The Paypers took a close look at some of the most important M&As from Q4 2023, with a focus on trends in the banking, fintech, payments, fraud prevention and crypto sectors to identify key elements that drive companies to acquire others.
acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, financial services
The Financial Intelligence Unit (FIU) from India has announced that it imposed a monetary penalty of approximately USD 662,565 on Paytm Payments Bank.
regulation, AML, money laundering, banking, digital banking
Following struggles to comply with local regulations, Binance is facing bans in The Philippines. Nigeria is also on the offensive against Binance and similar crypto firms.
cryptocurrency, cryptocurrency exchange, digital assets, regulation, compliance
US-based online payments gateway service provider PayPal has registered with the Financial Intelligence Unit – India under Anti-Money Laundering law.
regulation, AML, payments , online payments, mobile payments, digital payments, ecommerce
India-based digital payments app Paytm has partnered with private sector financial institution Axis Bank to support settlement of merchant payments.
partnership, payments , banking, KYC, settlement
Switzerland-based Crypto Finance has obtained four licences from the German Federal Financial Supervisory Authority (BaFin).
cryptocurrency, expansion, regulation, digital assets
The Google Play Store in India has removed the Binance and OKX cryptocurrency exchange apps following a noncompliance notice issued by the government.
compliance, cryptocurrency exchange, cryptocurrency, regulation
UK-based D•One has partnered with Salad Money in order to provide its Open Banking services for the optimisation of the latter’s lending decision-making.
partnership, Open Banking, Open Finance, financial services, financial institutions, mobile banking, digital banking, online banking
Netherlands-based commercial bank NIBC has partnered with Ireland-based SaaS financial technology solutions provider Fenergo.
partnership, KYC, SaaS, fraud prevention
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
The third quarter of 2023 has brought forth a dynamic and ever-evolving landscape in the fintech mergers and acquisitions (M&A) market. This article will delve deeper into the key trends that are shaping the industry during this period.
merger, acquisition, fintech, banks, payments , financial institutions, partnership, ecommerce, transactions , data
UK-based crypto and traditional finance platform Orbital has secured permissions from the Gibraltar Financial Services Commission (GFSC) for DLT and EMI operations.
cryptocurrency, digital assets, blockchain, EMI licence, DLT
SC Ventures, the fintech investment and ventures arm of Standard Chartered, has launched audax Financial Technology, a digital banking technology solutions provider.
banking, fintech, digital banking, BaaS, financial services, financial institutions
Luxembourg-based Arendt Services has partnered with Fenergo to offer improved experiences to its investment management clients.
partnership, investment, AML, KYC, SaaS
Spain-based bank BBVA has partnered with Banco Santander and CaixaBank in a joint effort to fight financial fraud.
partnership, banking, banks, fraud detection, fraud prevention, online fraud
Shufti Pro has provided information on the improvement of digital finance for customers in the MENA region in newly published white paper.
product launch, fraud management, fraud detection, fraud prevention, identity theft, identity verification, digital identity
The Financial Conduct Authority has published the feedback statements for its 2022 Discussion Paper focusing on the competition impacts of Big Tech entry.
survey, regulation, compliance, report
India-based cryptocurrency exchange CoinDCX has partnered with Jocata to further strengthen their Anti-Money Laundering (AML) compliance processes.
cryptocurrency, AML, compliance, regtech, partnership
Nuvei’s AML Compliance Officer, Antonia Michail, provides updates on EU's AML directives that are impacting FIs and crypto providers.
financial crime, fincrime, AMLD6, financial institutions, crypto, digital currency, regulation, compliance
Ireland-based SaaS financial technology solutions provider Fenergo has partnered with Finland-based cryptocurrency service provider Coinmotion.
cryptocurrency, AML, compliance, SaaS, partnership