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Shaul David, Embedded Finance Advisor: Despite regulatory challenges, the BaaS excitement remains strong, but the lack of cross-jurisdictional platforms hinders global Embedded Finance adoption.
BaaS, banking-as-a-service, embedded finance, fintech, banks, payments
Ron van Wezel, Strategic Advisor in Retail Banking & Payments at Datos Insights, discusses how payment orchestration can help merchants optimise payment processing.
cross-border payments, ecommerce, payments orchestration, merchants, payment gateway, PSP, tokenization, real-time payments, risk management, compliance
FusionIQ has partnered with US-based Kinecta Federal Credit Union in order to implement its fully integrated solution and accelerate the latter’s digital development.
partnership, banking, online banking, mobile banking, digital banking, financial services, financial data, investment
We sat down with Michael Salmony, Strategic Advisor at ETPPA, to discuss FIDA, its propositions, potential benefits, and main challenges.
FIDA, PSD2, data sharing, Open Banking, Open Finance, report
Thistle Initiatives, a division of the Thistle Group, has announced its partnership with ClearBank, a player in real-time clearing and embedded banking services for financial institutions.
partnership, compliance, regulation, AML, financial crime, fraud prevention
Carefull, an AI-powered financial safety platform, has announced that it has closed its Series A round with USD 16.5 million in funding.
fraud detection, online fraud, fraud management, fraud prevention
Oana Ifrim, The Paypers: The synergy between Embedded Finance and Banking-as-a-Service (BaaS) redefines the fintech landscape, offering convenience and accessibility beyond traditional banking institutions.
fintech, embedded finance, embedded payments, BaaS, financial data, financial services, ecommerce, payments , TPP, banks
US-based banking group Goldman Sachs has entered exclusive talks with a group of investment firms to sell the GreenSky business for USD 500 million.
banks, investment, acquisition, lending
Emanuel van Praag, Attorney-at-law specialising in Financial Regulatory matters and Professor of Financial Technology and Law, delivers an important summary of the European Commission's Legislative Proposal for a Framework on Financial Data Access.
PSD3, payments , GDPR, data sharing, financial institutions
Mark Haine, Don Thibeau, Nick Mothershaw, and Daniel Goldscheider uncover updates on the Global Assured Identity Network (GAIN) and share reasons why banks should prioritise building identity wallets.
digital identity, digital wallet, banks, data, online payments, identity verification
Yuriy Kostenko, Partner at Flagship Advisory Partners, elaborates on current market dynamics and how SaaS providers disrupt the distribution of payments acceptance.
cross-border payments, ecommerce, SaaS, marketplace, fintech, PSP
IMTF has acquired the Siron anti-money laundering and compliance solutions developed by FICO to expand its AML and compliance portfolio.
fraud management, fraud detection, acquisition, AML
Diana Carrasco, MD Merchant Services at Lloyds Banking Group reveals unique insights into what merchants really want from their acquirers beyond payment acceptance.
payment methods, ecommerce, digitalisation, chargebacks
John Meehan, Partner at Arma Partners, talks about how payment providers may take their decisions under macroeconomic volatility.
merger, acquisition, funding, investment, PSP, digital payments, online 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
Askari Bank, a Pakistan-based banking institution, has collaborated with SAS to optimise its compliance and risk processes.
banks, partnership, digitalisation, compliance, risk management
India-headquartered fintech platform Money View has raised USD 75 million in their series D funding from Tiger Global, Winter Capital, Evolvence India, Accel, along with other investors.
fintech, investment, funding, credit scoring, online banking
In this second part of the interview, Otávio Damaso, the Central Bank Brazil’s Regulation Director, provides key insights on consumer education regarding Open Banking, frontrunners in Open Banking in Brazil, and the future of Open Banking in Brazil
central bank, Open Banking, data sharing, fintech, financial inclusion
The Paypers has interviewed Otávio Damaso, the Central Bank Brazil’s Regulation Director, to get his latest thinking on what’s driving the evolution of Open Banking in Brazil, the progress made so far, and what more should customers, banks, and fintechs expect
central bank, regulation, Open Banking, regulatory sandbox, Open Finance, data sharing
More than a buzzword, Decentralised Finance (DeFi) provides a broad range of benefits in financial services for users. But what is DeFi? Igor Mikhalev, BCG Platinion, and Igor Struchkov, Firmshift explain
DeFi, payment processing, financial services, banks, blockchain, smart contracts, digital assets, stablecoin, SME lending, insurance