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Mexico-based financial services provider Pago Confiado, a branch of the Fiado conglomerate, has been authorised as an Electronic Payment Funds Institution in the region.
fintech, regulation, EPI, online payments, digital payments
HR startup Deel has announced the acquisition of South Africa-based payroll and HR software and services company PaySpace.
acquisition, expansion, cloud services, compliance
The government of Kenya has revealed its plans to introduce a digital identification system in December 2023 following a testing period.
identity verification, digital identity, regulation, identity fraud
HSBC UK has partnered with Nova Credit to offer newcomers in the UK the option to include international credit history when applying for a credit card.
partnership, credit card, credit scoring, credit access
PwC UK has announced a partnership with voice analytics technology provider Clearspeed for accurate, automated risk assessment at scale.
partnership, fraud detection, fraud prevention, risk management, data analytics, identity verification, identity fraud, cybersecurity, financial crime, artificial intelligence
UK-based foreign exchange company Travelex has launched new stores and partnerships across Europe, the Middle East, Asia-Pacific, and Brazil.
expansion, partnership, mobile payments, online payments, digital payments, ATM
Kiwi has secured USD 75 million credit facility and USD 4.5 million in pre-series A funding to aid consumers in building credit history and financial literacy.
fintech, funding, financial services, artificial intelligence, machine learning
As we could see in our previous instalment, the global market is currently experiencing several significant trends and developments.
The Paypers Quarterly Analysis series, funding, behavioural biometrics, regtech, identity verification, machine learning, artificial intelligence, AML, KYC, data protection
Music streaming service Spotify has launched a limited pilot test that enables NFT owners to access exclusive playlists.
NFT, cryptocurrency, product upgrade, partnership
Interpol has confirmed it is investigating how it could police crimes in the metaverse, as criminals have started targeting users on similar virtual world platforms.
fraud management, fraud detection, cybercrime, metaverse, web3, data breaches, money laundering, financial crime, phishing, regulation, cybersecurity
Identity tech company IDEMIA has announced that the Australian Department of Home Affairs has installed its technology for border control in eight international airports.
biometrics, identity verification, identity fraud, digital identity, fraud prevention
US-based payments and money transfer company MoneyGram has partnered with Frente Corretora to launch their new service MoneyGram Online (MGO) in Brazil.
partnership, ecommerce, mobile payments, money transfer, cross-border payments
Majority, a neobank targeting the US immigrant market, has raised USD 37.5 million in a Series B funding round as it explores new offerings.
funding, neobanks, digital banking, debit card, remittance
German KYC provider IDnow has teamed with IATA to improve digital identity protocols for IATA’s customer base.
partnership, digital identity, fraud prevention, cybersecurity
The Directorate-General of Immigration and Passports of Pakistan (DGIP) has announced the launch of a mobile app for making online payments for passports.
mobile payments, product launch, online payments, ATM, Android
This article provides an overview of the root causes of financial exclusion in the developed economies and the implications for those at risk
financial services, financial inclusion, financial exclusion, banks, fintech, regulation, banking
Financial exclusion is not just a problem for the population in developing countries; it is also a major issue for advanced economies
financial inclusion, financial services, unbanked
IDEMIA, an identity technologies provider, has announced that will provide biometric solutions to facilitate the passenger experience, in particular the immigration process, to Singapore Changi Airport, Terminals 1 and 2.
expansion, biometrics, identity verification, facial recognition, digital identity
Europe-based provider of identity proofing IDnow has announced a strategic partnership with the International Criminal Police Organisation (Interpol).
cybercrime, cybersecurity, fraud detection, fraud management, partnership, identity verification, digital identity
Netherlands-based private equity firm Main Capital Partners has announced the acquisition of a majority stake in management consulting company InnoValor, the creator of ID verification specialist ReadID.
acquisition, identity verification, fraud prevention, digital identity, NFC