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Marius Galdikas, CEO of ConnectPay, an all-in-one financial platform for online businesses, shares insights on the key beneficiaries of Embedded Finance and successful implementation examples.
embedded finance, API, BaaS, report
UK-based foreign exchange brand Travelex has announced the launch of its Travelex Money Card (TMC) app, aiming to provide an optimised and secure experience for customers globally.
product launch, travel payments, Apple Pay, Google Pay, online payments
The Paypers took a deep dive into the most relevant partnerships revealed during Q2 2024 within the banking and fintech sector, underlining an inclination for Open Banking, Embedded Finance, and digitalisation. In addition, considering the current environment, where illicit activities have risen substantially and bad actors developed their technological capabilities, companies focused their work on fraud and financial crime prevention, forging collaborations that could mitigate risks.
partnership, online banking, banking, digital banking, embedded finance, Open Banking, Open Finance, fraud prevention, The Paypers Quarterly Analysis series, cryptocurrency, sustainability , SMEs
Issuer payment processing partner, Thredd, has recently announced the successful launch of LianLian Global’s virtual card programme in the APAC region.
virtual card, partnership, B2B payments, cross-border payments, Issuer, debit card, cash flow, online payments, payments , ecommerce, travel payments
Payments bank Banking Circle has received ISO/IEC 27001:2022 certification for information security management systems.
ISO, certification, cybersecurity, banking, payments
Small and medium-sized enterprises (SMEs) continue to face a myriad of pain points when sending money across borders. With the launch of Swift Go, this could be about to change. Steve Wojciechowicz, Senior Principal for Product Management at BNY, explores how Swift’s new service for low-value payments is helping.
Swift messages, cross-border payments, banks, online payments, mobile payments
AI-powered global payments network and shopping assistant Klarna has entered a collaboration with Adobe Commerce to allow merchants to implement its BNPL services.
partnership, BNPL, merchant, ecommerce, B2B payments, B2B2B2C, retail
The central banks of India, Malaysia, Thailand, Singapore, and the Philippines have announced their plans to launch an instant cross-border retail payments platform.
cross-border payments, digital payments, UPI, instant payments, partnership
Insurer and asset manager Allianz has unveiled a new three-tier home insurance product in the UK, offering bronze, silver, and gold levels of cover with optional extras.
insurance, product launch, product upgrade, insurtech, wealth management
The German Federal Financial Supervisory Authority (BaFin) has demanded that digital bank N26 pay nearly EUR 9.2 million due to the latter’s money laundering misconduct.
regulation, financial services, AML, money laundering, terrorism, CFT
Building onto our previous reporting related to the partnerships that took place in Q1 2024 within the banking and fintech space, this analysis focuses on the payments and commerce industry.
payments , partnership, cross-border payments, remittance, Open Banking payments, e-wallet, ecommerce, digital payments, mobile payments, online payments
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
UK-based Lloyds Bank has entered a partnership with British payments company PayPoint Group to become its main card acquiring partner.
partnership, credit card, debit card, banking, financial services
Fintech company North American Bancard has added a series of upgrades to its Payments Hub platform, including payment links.
product upgrade, online payments, SMEs, fintech
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
US-based payment processing platform Payroc has acquired SterlingCard Payment Solutions to provide augmented card-present solutions in the Canadian market.
acquisition, ACH, payment processing, ISO, expansion
Toby Evans, Head of Economic Crime at AusPayNet, discusses how private-public collaboration and adopting a toolbox approach can prevent fraud globally.
fraud detection, fraud management, online fraud, Card-not-present fraud, fraud prevention, ecommerce, APP fraud, online payments, payments , real-time payments, digital payments, CBDC, digital currency, generative AI, scam, cybercrime, money laundering, CNP fraud, data sharing
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
US-based financial service company Robinhood has introduced its crypto app to eligible customers across the European Union.
cryptocurrency, cryptocurrency exchange, expansion, DeFi, trading platform
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML