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After meeting the Optty team, we sat down with Natasha Zurnamer, CEO/Founder of Optty, to learn more about the company's approach to global payments, commitment to sustainability, and its future trajectory.
Global Payments, payment methods, payments , merchants, API, sustainability , banks, PSP, online payments
Ray Shinzawa, Managing Director at JCB International (Europe), discusses how merchants can adopt technological advances to offer frictionless payments and address security concerns.
payments , credit card, merchants, digitalisation, contactless payments, mobile payments, e-wallet, digital wallet, tokenization, biometric authentication, 3-D Secure, compliance, customer experience
As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
The article offers insights into the regulatory changes slated for 2024, providing a roadmap that will influence the evolution of payments
instant payments, cross-border payments, AML, fraud prevention, regulation, PSD3, FIDA, MiCA, Open Finance, SCA, data privacy, compliance
US-based spend management platform Airbase has partnered with Sardine to prevent cases of payment and vendor fraud.
partnership, fraud prevention, spend management, fraud management
Jasper Goeman, VP Sales - EMEA at Nuvei, shares insights into the opportunities and challenges associated with payment orchestration.
payments orchestration, local payment method, payments , paytech, fintech, ecommerce, cross-border payments, retail, payment methods, checkout optimisation
Pierre-Henri Paulhe, VP of Global Accounts at Nexway, provides a glimpse into the complex process of businesses expanding on a global scale.
cross-border payments, ecommerce, marketplace, KYC, PSP, local payment method, merchants, growth markets, compliance, B2B payments, expansion
Gabriel Lucas and Chaira Mekkaoui, Associate Directors at Redbridge Debt and Treasury Advisory, discuss the importance of balancing legacy technology and digital transformation.
cross-border payments, ecommerce, digitalisation, digital payments, customer experience, compliance, risk management, GDPR
Lithuania-based regtech company iDenfy has entered a collaboration with BlueMonks to improve security standards in response to the current increase in financial fraud.
partnership, cybercrime, cybersecurity, fraud management, online fraud
Kavita Kovvali, Worldpay: In 2023, gaming thrived; for 2024, operators face tougher competition, requiring a focus on fraud prevention, mergers, innovation, and optimisation amid cyberattacks and changing payment methods.
fraud prevention, gambling, payments , Augmented Reality, payment methods, digitalisation
Fraud Specialist Brian Davis discusses the state of fraud in the US during this year’s Valentine’s Day, emphasising on the increase in chargebacks and romantic scams.
fraud detection, online fraud, ecommerce, chargebacks, scam, romantic scam, fraud management
Hungary-based SEON has become part of the Amazon Web Services (AWS) Independent Software Vendor (ISV) Accelerate Programme.
fraud prevention, machine learning, artificial intelligence, payment fraud
We interviewed Eric Shoykhet from Link Money to discuss the company’s key product, Pay by Bank, and the significant prospects within the realm of Open Banking in the US.
Open Banking, account-to-account payment, Pay by Bank
‘What, then, is truth? A mobile army of metaphors, metonyms, and anthropomorphisms …
banking, fintech, artificial intelligence, Open Banking, generative AI, credit scoring, fraud prevention, deep fake, PSD2, FIDA, data analytics
Lithuania-based iDenfy has partnered with Kryptowaluty.pl to strengthen identity verification for the digital onboarding process.
cryptocurrency, digital identity, digital onboarding, partnership, fraud prevention
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
HAYVN Pay has partnered with Akurateco to support crypto payments and help clients navigate the landscape of digital transactions.
partnership, digital payments, payment processing, cryptocurrency
There’s more to great payment orchestration than just a good gateway and some connectors. In this Q&A, Kieran Mongey, Principal Product Evangelist of ACI explores the demand for better orchestration, who wants it and why, and how fixing the capability gap can help merchants get ahead.
payments orchestration, online payments, mobile payments
Cloud-native SaaS core banking platform 10x Banking has partnered with Ozone API to simplify the delivery of Open Banking APIs for banks.
SaaS, Open Banking, API, embedded finance, partnership, banks
The Paypers attended ACI Worldwide’s ‘Real-time payments revolution: be fast or be last’ event, which explores real-time payments' impact on banking, cost-efficiency, and consumer expectations.
real-time payments, ecommerce, payments , payments orchestration, banking, account-to-account payment, financial institutions, payment methods, B2B payments, chargebacks, financial inclusion, marketplace