Found 28 results in 1 second.
Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.
banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series
Germany-based fintech company, The NAGA Group, has partnered with Rezolve AI ‘Brain’ aiming to enhance online payments as well as brokerage.
partnership, fintech, trading platform, artificial intelligence, payments
Expert perspectives on Embedded Finance business models: unveiling risks, opportunities, the regulatory framework, and relevant regulatory authorities. Key insights from Fiona Henderson, James Dickie, and Laura Collins from CMS.
embedded finance, lending, fintech, banking, regulation
The EY organisation has announced its partnership with FintechOS in order to simplify and improve the digital development of financial institutions.
partnership, online banking, digital banking, mobile banking, financial institutions, financial services, financial data, digitalisation
The EY organisation has been banned by Apas from taking on listed German companies as new clients for the next two years over flawed work for Wirecard.
compliance, regulation, payments , fraud detection, digital identity, identity theft, digital verification, online security
The EY organization has announced a partnership with o9 Solutions to provide advanced supply chain planning solutions backed by AI, ML, big data, and cloud computing.
partnership, supply chain finance, artificial intelligence, machine learning, cloud services
UK-based operational risk control data network Acin has closed USD 24 million in Series B funding from a consortium of banks including JP Morgan, Citi, BNP Paribas, Barclays, and Lloyds Banking Group.
financial data, data sharing, data protection, data aggregation, funding, financing
Tamas Kadar, SEON's Co-Founder and CEO, shares more about the company, types of fraud that have made the headlines in 2022, and what to watch out for in 2023.
fraud detection, artificial intelligence, ecommerce, account takeover, risk management, Card-not-present fraud, machine learning, online fraud
Jesper Domargård from IDEMIA explains how metal cards are becoming more popular due to evolving customer expectations
credit card, debit card, payment processing, banks, fintech, neobanks, customer experience
Japan-based fintech startup SmartBank has raised USD 20 million in a Series A funding round led by Globis Capital Partners, with the participation of Z Venture Capital and DBJ Capital, among others, apart from existing investors like Global Brain.
funding, crowdfunding, prepaid card, personal finance management, Visa, neobanks
Ravi Purohit, Associate Director, Products at Rakuten Inc, is sharing his thoughts about how today’s fraud prevention systems are blocking genuine purchases more than flagging the fraudulent ones
fraud prevention, ecommerce, merchants, online payments, bank account, fraud detection
investment, B2B payments, supply chain finance, e-procurement
funding, BNPL, ecommerce, B2B payments
Railsbank, the global Banking-as-a-Service (BaaS) platform, has raised USD 37 million as part of continued equity funding to support its global growth and product expansion.
Railsbank, funding, banking-as-a-service, expansion, embedded finance
kompany, a regtech platform for Business KYC (KYB), has announced new investment of almost EUR 6 million, the company’s largest single investment round to date.
kompany, regtech, AML, KYC, KYB, funding, Startpath, Plug and Play FinTech, Raiffeisen Bank International, Elevator Lab, KYC onchain
Plum, mobile app, Greece, fintech, Europe, Japan, Global Brain, European Bank of Reconstruction and Developments, VentureFriend, banks, savings, artificial intelligence, AI, transactions , ISA, technology, Splitter, Spain, France
banking-as-a-service, Solarisbank, funding, digital banking, payments
Railsbank, the global open banking platform, has gained Hong Kong fintech Statrys as a customer.
Railsbank, Hong Kong, fintech, Statrys, SMEs
Visa, Open Banking, Railsbank, UK, Japan, Global Brain, partnership, BaaS, innovation, Asia, startup, Neat, Hong Kong
Tim Ayling, buguroo, New Account Fraud, onboarding, fraud, accounts, digital banking, financial services, banks, threat intelligence, anti-fraud solutions, synthetic identities, ID documents, financial security, biometrics