Found 80 results in 1 second.
The European Parliament and the Council negotiators have reached a provisional agreement to reduce money laundering and limit cash payments to a maximum of EUR 10,000.
AML, money laundering, transaction laundering, regulation, fraud management, CFT
The European Union has reached a provisional deal to improve how national authorities collaborate to combat money laundering.
AML, money laundering, regulation, cryptocurrency
Walmart has announced new AI-powered tools to help shoppers quickly search for products and automate the process of re-ordering frequently ordered items.
generative AI, artificial intelligence, partnership, ecommerce, shopping
UK-based Pay with Bank Transfer, powered by American Express, has partnered with OVO Energy to allow the latter’s customers to pay bills from their bank accounts.
online banking, bank transfer, bank account, debit card, credit card, online security
The Paypers has researched and analysed the most prolific partnerships that defined and built resilience within the payments & commerce and banking & fintech sectors in Q3 2023, from payments infrastructure, BNPL, the proliferation of Tap-to-Pay, the surge of Open Banking tech, and overall digitalisation attempts for banking and financial services.
payments , paytech, partnership, The Paypers Quarterly Analysis series, ecommerce, fintech
Platform-specific payment infrastructure provider Mangopay has partnered with global enterprise digital commerce platform VTEX.
partnership, paytech, fintech, marketplace, retail, online platform, local payment method, payments infrastructure
Banking Circle Group has partnered with FIFA Clearing House (FCH) to process and streamline the payment of training rewards associated to international player transfers.
payment processor, compliance, partnership, central bank
Dubai-based subscription video-on-demand services company STARZPLAY has partnered with Dubai-based payments provider TPAY.
partnership, expansion, digital payments, mobile banking, direct carrier billing, fintech, paytech
Luxembourg-based Mangopay has partnered with France-based fantasy football platform Sorare to launch the Cash Wallet feature.
partnership, product launch, online payments, customer experience
UK-based Open Banking provider GoCardless has been declared the official payments partner for Swim England.
partnership, payments , recurring payments, payments infrastructure, payment processing
UAE-based Bybit has launched the Bybit Lending service that allows users to earn interest on their idle cryptocurrencies.
cryptocurrency exchange, product launch, lending, digital assets
Seychelles-based crypto derivatives exchange Bitget has launched a USD 100 million fund to support future Web3 projects.
web3, funding, cryptocurrency, investment, cryptocurrency exchange
Payments firm MoonPay has partnered NFT marketplace LooksRare in order to make it easier for users to buy and sell cryptocurrencies.
NFT, partnership, digital payments, digital assets
FC Bayern Munich has announced Adyen as its exclusive payment solution partner that will handle the club’s payment processing across all sales channels.
partnership, payments , POS, data, merchants
Scott Augenbaum, Cybercrime Prevention Speaker & Retired FBI Supervisory Special Agent, discusses the cyber dangers of the holiday season, emphasizing on Cyber Monday and Cyber Tuesday, some of the busiest times of the year for both merchants and fraudsters.
cybercrime, cybersecurity, scam, online fraud, fraud management, fraud detection, fraud prevention, identity fraud, Black Friday, credit card fraud, payment fraud, debit card, credit card
US-based provider of Bitcoin and cryptocurrency payment services BitPay has partnered crypto payments firm MoonPay to improve the former’s crypto offering.
cryptocurrency, partnership, digital assets, digital payments
Crypto payments firm MoonPay has acquired Web3 creative agency Nightshift in order to help brands expand into crypto and collectible tokens.
web3, acquisition, merger, cryptocurrency, digital assets
Online commerce and messaging platforms have boomed. Worldline's Santi Ristol explains how this has led to conversational commerce which delivers an improved shopping experience via a familiar chat app.
ecommerce, online shopping, mobile payments
All-in-one verification platform Sumsub has announced the launching of a new tool to help online betting platforms to calculate their potential fraud losses during the upcoming 2022 Football World Cup.
KYC, eKYC, AML, gambling, online platform, fraud management, fraud detection, identity verification, identity fraud, credit card fraud, online fraud
Millwall FC has partnered with UK tech startup OneID to innovate how its fans sign-in online, making it easier for them to interact with the club online when buying tickets and merchandise.
partnership, digital identity, identity verification, online banking