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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
PwC has unveiled a strategic partnership with Engine by Starling, the software-as-a-service (SaaS) arm of Starling Bank, the UK digital bank.
digital banking, fintech, API, cloud banking, partnership
The Paypers researched and analysed the most important partnerships that defined and built resilience in the payments and commerce space in Q4 2022, from optimising ecommerce infrastructure to specific BNPL use-cases, travel payments, and the surge of Tap to Pay tech.
The Paypers Quarterly Analysis series, ecommerce, mobile payments, SEPA, BNPL, travel payments, payments infrastructure
On Tuesday, 8 November, we saw the return of the Retail Payments Conference from global payments advisors CMSPI. The event brought together the largest merchants and payments providers from across Europe. Here’s our five key takeaways from the day.
CMSPI, retail, merchants, online payments
Yaacov Martin, the CEO and Co-Founder of Jifiti, discusses the key aspects and benefits banks and merchants need to know about POS financing and BNPL.
payment methods, POS Financing, BNPL, fintech, banks, merchants
Norges Bank officials have announced that Norway’s central bank digital currency (CBDC) prototype is based on Ethereum infrastructure.
CBDC, cryptocurrency, regulatory sandbox, Ethereum, product launch
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
With the banking & fintech market in the CEE region growing significantly in the past few years, The Paypers went to Unchain Fintech Festival in Romania to find out why
fintech, banking, cryptocurrency, mobile banking, CBDC, central bank, BNPL, lending, cloud, artificial intelligence
This article provides an overview of the root causes of financial exclusion in the developed economies and the implications for those at risk
financial services, financial inclusion, financial exclusion, banks, fintech, regulation, banking
Miriam van Straelen, Partner at Roland Berger, provides the recipe for an amazing customer experience and describes the main CX trends in banking and fintech.
customer experience, digital onboarding, embedded finance, BNPL, digitalisation
Browse the most up-to-date analysis of the ecommerce payments partnerships signed in the last two quarters made by The Paypers and extracted from the latest Who's Who in Payments Report 2022
BNPL, account-to-account payment, partnership, ecommerce, Open Banking, ecommerce platform, merchant, Merchant Service Provider, contactless payments
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
Elena Gatti, Managing Director Europe at Azoya, talks about four main changes that are happening in the Chinese retail sector, providing pointers on how to sell successfully to China
cross-border ecommerce, retail, livestream shopping, Alibaba, ecommerce, online shopping, QR code, WeChat Pay
Ian Benn, Global Head of Strategy at Ingenico, a Worldline brand, looks at what’s driving the increasing demand for Android payment terminals, and why small businesses are leading the charge
mPOS, SoftPOS, ecommerce, mobile payments, SMEs
The Paypers gathered top voices in the payments industry to tackle the significance of the Amazon/Visa story for the future of ecommerce payments (from BNPL and A2A payments as contenders for future monopolies, to what this all means for regulating transaction fees for merchants in the UK)
Visa, Amazon, ecommerce, credit card, interchange fee, CMSPI, Interchange Fee Regulation
When thinking of crimes in the financial sector few have slavery in mind. Julie Guetta and Silvija Krupena from RedCompass Labs show us the influence that financial industry players can have on this ageless problem
online security, financial crime, regulation, financial institutions, data sharing
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
Nikhil Surve, Associate Director at enterprise software firm, R3 discusses how can confidential computing be used to solve data privacy issues around BNPL
blockchain, BNPL, R3, data privacy, ecommerce, credit card
Simona Negru and Ralph A. Rodriguez joined forces to tackle what identity 2021 has in store and what fraud trends we should be aware of
Ralph A. Rodriguez, Simona Negru, fraud detection, ecommerce, identity verification, merchants, online payments