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Provider of intelligent, verified payout solutions Verituity has announced a partnership with Mastercard to integrate Mastercard Move.
partnership, payments , real-time payments, financial services
Synovus has launched AccelerateTM Pay, allowing commercial banking clients to initiate account payable payments using multiple payment types and reducing reliance on checks.
accounts payable, B2B payments, banking, digital payments
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
LexisNexis® Risk Solutions experts Edward Metzger and Emilio Rocchi discuss PSD3, emphasising innovative fraud solutions for EU payment security while prioritising a balance between customer experience and safety.
PSD3, PSR, regulation, compliance, fintech, Open Banking, PSP, TPP, payments , paytech, data, instant payments, data privacy, APP fraud, fincrime, risk management
Nigeria-based fintech Flutterwave has announced its intentions to discontinue Barter, a virtual card service, aiming to focus on its enterprise and remittance segments.
online payments, mobile payments, virtual card, digital payments, remittance
Egypt-based Commercial International Bank has partnered with Ripple to implement blockchain technology aiming to enhance the efficiency of cross-border payments.
CBDC, central bank, cross-border payments, digital assets, partnership
We interviewed Emilio Rocchi, Director Marketing Planning International at LexisNexis® Risk Solutions, about the upcoming PSD3 and what changes it brings to better fight fraud and money laundering.
risk management, PSD2, PSD3, fraud management, fraud detection, online fraud, ecommerce, behavioural biometrics, digital banking, checkout optimisation , digital identity, PSP, authorisation rate, IBAN, SCA
Banco Sabadell has chosen NCR Atleos as its ATM network partner to offer its customers easy, secure access to cash and financial services outside of its branches.
ATM, banking, partnership, cash, fintech
The UK and Japan have established a new partnership to strengthen their commitment to cybersecurity.
partnership, cybersecurity, cybercrime, online security, digital identity
Edward Metzger, VP, Marketing Planning Payments Efficiency at LexisNexis Risk Solutions, discusses the five major payments trends we need to watch out for in 2024.
account-to-account payment, online payments, payments , BaaS, API, compliance, payment processing, payment gateway, payment fraud, APP fraud, fraud detection, online fraud, identity theft, digital identity
Flutterwave has secured 13 new money transmission licences in the US in order to optimise the process of transferring funds between Africa and the US for its customers.
cross-border payments, cross-border ecommerce, payments , online payments, mobile payments, digital payments
San Marino-based BaaS fintech BKN301 has announced its partnership with CWallet for the development of digital payments in the Qatar and MENA regions.
partnership, payments , digital payments, online payments, mobile payments, ecommerce
Financial Market Infrastructure (FMI) for cross-border settlements RTGS.global has partnered with Alif Bank, Bank Arvand, and Universal Capital Bank to simplify cross-border payments.
cross-border payments, payments , partnership, financial inclusion, growth markets
US-based crypto solutions company Ripple has become the technology partner for National Bank of Georgia’s (NBG) digital GEL pilot project.
CBDC, blockchain, central bank, digital payments, cross-border payments
US-based NCR Corporation has invested in Clip Money, forging an exclusive partnership to integrate Clip's cash deposit tech with NCR's cardless cash deposit API.
ATM, API, banks, merchant, cash management
Pratik Choudhary, Business Development Manager at LexisNexis® Risk Solutions, and Jorij Abrahams, Managing Director for Global Anti Scam & ScamAdviser, delve into the methods employed to intercept scams and halt the progress of complex fraud schemes.
fraud management, fraud detection, fraud prevention, artificial intelligence, scam, machine learning, data, online fraud, cybercrime, cybersecurity
Dalbir Sahota, Sr. Director, Product Management at LexisNexis® Risk Solutions, reveals how technological solutions identify sanctioned banks before a payment is initiated to mitigate risk and reduce the costs associated with failed payments.
AML, fraud prevention, financial sanctions, financial institutions, risk management, LexisNexis
US-based digital onboarding solutions provider Prelim has partnered with Georgia-based Colony Bank to support the latter’s digital transformation.
partnership, digital onboarding, digitalisation, banks
Ukraine-based payment platform Fondy has launched a cashless payment service in partnership with Visa, namely the Fondy Terminal, based on Visa Tap to Phone tech.
partnership, product launch, POS, ecommerce, paytech, fintech, contactless payments, payments , merchants, digitalisation
US-based fintech Greenlight has launched Greenlight Family Cash to help teens build credit with their parents before they reach adulthood.
credit card, credit scoring, product launch, cashback, financial inclusion