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The Paypers took a deep dive into the most relevant investments announced during Q1 2024. They reveal a surge in funding for companies operating in Europe, the UK, North America, and Latin America. Financing rounds denote an inclination for digital banking, payment technologies, fraud mitigation solutions, and lending services for small businesses.
investment, funding, expansion, The Paypers Quarterly Analysis series, financial services, banking, payments , ecommerce, fraud management
Building onto our previous reporting related to the partnerships that took place in Q4 2023 within the banking and fintech space, this analysis focuses on the payments and commerce industry.
partnership, payments , ecommerce, regulation, financial institutions, fintech, startup, merchant, payment processor, mobile payments
Mirela Ciobanu from The Paypers examines key cross-border payment trends for 2024 and beyond, highlighting a focus on innovation, security, and regulatory compliance.
cross-border payments, central bank, SWIFT, blockchain, digital assets, stablecoin
Crypto exchange Upbit Singapore has received a Major Payment Institution (MPI) licence from the Monetary Authority of Singapore (MAS).
cryptocurrency exchange, digital assets, MPI licence, regulation, compliance
Cloud-native payments infrastructure provider Gr4vy has secured an investment from W23 and it seeks to use it to further expand in APAC.
funding, ecommerce, fintech, expansion, payments , payments orchestration, cloud services, cloud
The Paypers, in partnership with payments orchestration platform Spreedly, set up a survey aimed at shedding light on the prevailing trends among companies looking to leverage multiple payment integrations as part of their orchestration approach.
fintech, merchants, marketplace, payments orchestration, Open Banking, fraud prevention, payments infrastructure, compliance, BNPL, cryptocurrency, customer experience, payment methods, ecommerce, local payment method
MRC Barcelona 2023 focused on sharing with the community the latest trends in the payments industry and how to efficiently fight fraud, using the newest technologies and developments in the field of fraud prevention.
Account fraud, account takeover, account-to-account payment, Open Banking, artificial intelligence, bot attacks, machine learning, online payments, payment processing, recurring payments, instant payments, payments orchestration, fraud management, fraud detection, online fraud, fraud prevention, biometrics, behavioural biometrics, biometric authentication, friendly fraud, fraud-as-a-service, payment methods, Variable Recurring Payments
Mark Bay, Partner Manager for the Americas and APAC at CellPoint Digital, discusses the current state of play, challenges, and 2023 perspectives in ecommerce cross-border payments.
cross-border payments, ecommerce, merchants, payments orchestration, PSD2, local payment method, digitalisation
Ramesh Narasimhan, Chief Executive Officer – India at Worldline, provides insights into the unique payments ecosystem in India and how businesses can successfully enter the market.
payment methods, ecommerce, fintech, digital payments, Worldline, cross-border payments, PSP
The Paypers presents the latest development in debit and credit cards from levelling card fees to the stint in crypto payments.
payment methods, debit card, credit card, cryptocurrency, payments ecosystem, regulation, bigtech
The Paypers presents an overview of mobile payments’ size of the market and latest developments regarding e-wallets and on-demand apps.
payment methods, e-wallet, on-demand apps, crypto, mobile payments, ecommerce
The Paypers presents BNPL’s size of the market, scale-downs, Klarna’s story as well as latest developments in this field.
BNPL, payment methods, regulation, instalment payments, digital wallet, fintech, white-label, credit card
Asia-Pacific is expected to become the new engine of regtech growth and innovation over the next years.
digital identity, fraud prevention, KYC, AML, identity verification, biometric authentication, compliance
The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.
identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence
Anda tackles the M&As and investments from Q4 2021 to Q1 2022, focusing on challenges and opportunities and what should businesses consider when looking to acquire capital or companies.
payment processing, account-to-account payment, Unicorn, BNPL, acquisition, online payments, payments
The first part of the M&As and investments overview regards the ecommece space and Gen Z and Millennials as main targets, and the fast-growing markets to watch, which are India and LATAM
merger, acquisition, investment, ecommerce, Gen Z
The first part of the M&As and investments overview regards the Buy Now, Pay Later sector, the A2A payments, and the way unicorns are strengthening their position in the payments value chain
merger, acquisition, BNPL, account-to-account payment, startup, investment
After addressing the key factors influencing the growth of the regtech market (accelerated digital transformation, regulation, compliance, cutting costs) and presenting some European major investments and acquisitions in this space, let’s continue our regtech M&A with Americas and Asia.
banks, fintech, regtech, data sharing, AML, KYC, merger, acquisition, Feedzai, Trulioo, identity verification, Silent Eight
‘Our goal is that all of our clients are in a position to build better digital experiences for their consumers’, Terry Angelos, Senior Vice President and Global Head of Fintech at Visa
regtech, funding, investment, Quantexa, ComplyAdvantage, Fenergo, AML, AMLD6, financial crime, artificial intelligence, data analytics
Customers do not want to keep their money with a bank/financial institution that they do not trust
banks, trust, compliance, AML, KYC, money laundering, regtech