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EnStream and Socure have collaborated to integrate EnStream's data sets into Socure's Sigma Synthetic fraud solution, aimed at combating synthetic identity fraud in the Canadian market.
synthetic identity, identity fraud, identity verification, fraud prevention, machine learning
France-based bank Crédit Agricole has partnered with Worldline to launch CAWL, a joint venture that provides tailored payment services to merchants.
merchants, product launch, POS, payments , ecommerce, Android
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
The Paypers sat down with Ezechi Britton, CEO of the Centre for Finance, Innovation, and Technology (CFIT), to discover more about the organisation’s mission to enable Open Finance in the UK.
Open Finance, Open Banking, fintech, marketplace, SMEs, regulation, data privacy, data protection, FCA
The education platform of Dubai, DIFC has recently announced a new partnership with the Global Cyber Alliance (GCA) to provide professionals and organisations with the necessary tools and knowledge to address cybersecurity problems and risks that impact small businesses.
partnership, cybercrime, cybersecurity, fraud detection, online fraud, fraud prevention, scam, digitalisation, financial crime, fintech, global hub, funding, compliance, regulation
Virgin Money has revealed its intention to buy abrdn’s 50% stake in their joint venture, Virgin Money Investments.
partnership, investment, acquisition, financial services
AI-enabled data security and management company Cohesity and Veritas have announced an agreement to combine the former with the latter’s data protection business.
partnership, product launch, online security, cybersecurity, cybercrime
France-base digital payments company Worldline has announced it would cut its global workforce by 8% as part of its cost reduction plan.
payments orchestration, merchants, fraud prevention, SaaS, payment processing
Norway-based Open Banking provider Neonomics has partnered with credit management services company Lowell.
paytech, fintech, account-to-account payment, PSD3, Open Banking, customer experience, partnership
Australia-based payments platform Fat Zebra has acquired Adatree, a data intermediary fintech at the forefront of Open Banking.
acquisition, expansion, Open Banking, payments
American Express Saudi Arabia has signed an agreement with travel company Almosafer Business to centralise payments through its Corporate Travel Account.
credit card, travel payments, partnership, corporate card
India-based fintech Kiya.ai has partnered with Arab Financial Services (AFS) and extended its global presence in the Middle East and Africa.
partnership, expansion, banking, fintech, regtech, online banking, metaverse, artificial intelligence
France-based Credit Agricole Bank has announced that it acquired a 7% stake in payments company Worldline.
partnership, aquisition, banking, strategy, investment
Sainsbury’s has announced its decision to wind down its banking businesses and offer financial products through third parties, focusing on its core retail operations.
banking, online banking, mobile banking, digital banking, financial services, financial institutions
Naveen Mallela, Managing Director at JP Morgan Chase, delves into the future of money and cross-border payments, stressing out the importance of tokenized deposits, stablecoins, and CBDCs.
stablecoin, CBDC, cross-border payments, instant settlement, B2B payments, DeFi
Global Payments has announced its partnership with Commerzbank in order to provide digital payment solutions for merchants in the region of Germany.
partnership, payments , online payments, mobile payments, digital payments, ecommerce
Eastern Bank (EBL) and Norway-based card manufacturer IDEX Biometrics have partnered to launch a biometric metal card in Bangladesh.
partnership, biometrics, biometric authentication, transactions , contactless payments
Onfido has partnered with InbestMe, a digital investment platform offering personalised investment strategies, to automate the latter's onboarding process.
identity verification, artificial intelligence, investment, digital verification, biometric authentication
France-based payment services provider Worldline has launched the Metaverse Shopping hub within Spatial as an upgrade to its white-label solution.
metaverse, product launch, expansion, ecommerce
TikTok has entered into a joint venture with Indonesian tech company GoTo to resume its online shopping operations in the country.
partnership, social commerce, ecommerce, online shopping