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Vlad Macovei from The Paypers emphasises the worldwide move toward Open Data regulation, including the EU's Data Act, changing North American data privacy laws, and global legal approaches to data privacy.
open data, Open Banking, Open Finance, regulation, data sharing, GDPR, data protection, artificial intelligence, Digital Markets Act (DMA), PSD2, banking, fintech
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
Marion King, Chair of Open Banking Limited, reflects on the transformative journey of Open Banking, as it empowers consumers & businesses, shaping a future of 'Open Everything'.
Open Banking, Open Finance, report, financial services, data sharing
Bank of Ireland has announced that it will invest EUR 60 million to make improvements across its remaining branch network on the island, including installing hundreds of new ATMs.
ATM, banks, product upgrade, cash, cash flow
Google Wallet has added support for Venmo cards in addition to expanding its network to about 40 more banks.
digital wallet, digital wearables, digital payments, expansion, virtual card
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
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
Kim Van Esbroeck from Vodeno discusses how embedded banking disrupts traditional strategies for lasting customer relationships.
BNPL, loyalty programme, ecommerce, Open Banking, API, embedded finance, embedded payments
Bank payments company GoCardless has announced the renewal of its strategic partnership with global small business platform Xero for an additional five years.
partnership, banking, fintech, paytech, payments , SMEs, Open Banking, PayTo, e-invoicing, cash flow
In our recent webinar 'The Fraud Liability Shift: Is Your Firm Ready?' fraud experts offer insights on how to protect your FI and customers and safeguard revenue. Here is a snipped of what they discussed.
fraud management, fraud detection, scam, money laundering, artificial intelligence
Mastercard has announced that it is leveraging AI capabilities to fight real-time payment scams with its ‘Consumer Fraud Risk’ solution, now live in the UK.
product launch, payment fraud, APP fraud, cybercrime, financial crime, artificial intelligence, fraud prevention, scam, banking, cybersecurity, financial data, data analytics, fintech, payments , risk management
financial crime, fraud prevention, transaction monitoring, AML, regulation, financial institutions
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
This is a snapshot of the insights that matter most when measuring the size and type of opportunities in the ecommerce market in Spain.
ecommerce, online shopping, COVID-19, omnichannel, social commerce, cross-border payments, cross-border ecommerce, retail, merchants, marketplace, credit card, debit card, e-wallet, bank transfer, BNPL, mobile payments, cross-border logistics, refund
Brandon Spear, CEO at TreviPay: B2B commerce needs to match the seamless, easy B2C digital platforms.
B2B payments, ecommerce, embedded payments, BNPL, digitalisation
Referring to their latest Tech Blockers report, Edward Vaughan at LexisNexis Risk Solutions looks at what is stopping the financial industry from investing in AML technology, and suggests change is needed.
financial crime, AML, banks
Ualá, an Argentina-based fintech company, has enabled Bitcoin and Ether trading for its customers in that country.
fintech, product launch, Bitcoin, Ethereum, trade finance
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
Alexandra Constantinovici of The Paypers details on what startups we should keep an eye on in 2022 and beyond, as well as what trends tie in with these young companies.
startup, fintech, BNPL, payments infrastructure, account-to-account payment, funding
Russia has jumped to become the third largest market for the yuan, according to Reuters, while Chinese digital lending apps are investigated by the Reserve Bank of India, moneylife.in reports.
Russia Ukraine War, lending, online fraud, digital banking, Mir