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Find here all the latest articles, news, and research on P2P and other P2P-related topics:

Find here all the latest articles, news, and research on P2P and other P2P-related topics:

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Poland fines PayPal with USD 27.3 mln

News | Digital Identity, Security & Online Fraud | 16 Jul 2024

Poland's antitrust and consumer protection authority, UOKiK, has fined PayPal Europe USD 27.3 million for inadequately detailing activities subject to penalties in its contractual clauses.

regulation, money transfer, payment processing, ecommerce, P2P

OpenWay's Way4 enables the first CBDC card transaction in Eurasia

Voice of the Industry | Online & Mobile Banking | 16 May 2024

Rudy Gunawan, Managing Director of OpenWay Asia, and Lana Konakova, Global Product Marketing Manager at OpenWay Group, discuss the first CBDC cards in Eurasia and Way4’s role in the fast launch of Kazakhstan’s Digital Tenge infrastructure.

CBDC, digital payments, banking, ecommerce, DeFi, wholesale CBDC, cross-border payments, digital assets, stablecoin, cryptocurrency, cryptocurrency exchange, fintech, digital currency, payments , blockchain, P2P, POS

Scam Stopper: Seller and buyer verification in P2P marketplaces

Webinar | Ecommerce | 05 Apr 2024

As P2P marketplaces have grown in popularity, they’ve become big targets for scammers. How can you catch these fraudulent buyers and sellers before they ever join your platform?

marketplace, generative AI, P2P

Visa partners with CIBC and Simplii Financial

News | Payments General | 10 Jan 2024

Visa has partnered with Canada-based CIBC and Simplii Financial to add more digital wallets and enable the banks’ clients to send funds across borders more conveniently.

partnership, paytech, payments , cross-border payments, money transfer, remittances, digital wallet, P2P, B2C, digital payments, fintech

Bluefin partners with ID TECH

News | Digital Identity, Security & Online Fraud | 28 Nov 2023

US-based payment and data security company Bluefin has partnered with ID TECH to launch a PCI Validated Advanced Encryption Standard (AES) P2PE solution.

partnership, P2P, product launch, online security, encryption

MAS and BNM launch cross-border real-time payment tool

News | Online & Mobile Banking | 20 Nov 2023

The Monetary Authority of Singapore and Bank Negara Malaysia have partnered to launch a cross-border real-time payment system connectivity between PayNow and DuitNow.

partnership, product launch, cross-border payments, cross-border ecommerce, P2P, P2P payments, ecommerce, banking, financial services, financial institutions

Block winds down certain European operations

News | Payments General | 08 Aug 2023

Digital payments company Block has planned to shutter the P2P business Cash App’s Verse brand in the EU and BNPL platform Clearpay in Spain, France, and Italy.

payments , fintech, paytech, P2P, BNPL, investment

EPI Company announces iDEAL and Payconiq acquisition

News | Payments General | 25 Apr 2023

EPI Company has announced acquisition plans of iDEAL and Payconiq International, new shareholders and the upcoming launch of its instant payment solution.

acquisition, shareholders, payments , instant payments, account-to-account payment, digital wallet, P2P, omnichannel, merchants, ecommerce, payment methods, EPI, banks, Acquirer, platform, fintech, e-wallet, digital payments, digitalisation, European Payments Initiative, partnership, transactions , retail, financial services

U.S. Bank, Elavon offer payment solutions for CRA

News | Payments General | 24 Apr 2023

Payment processors U.S. Bank and Elavon have signed an agreement with the California Restaurant Association to offer customised payment solutions for restaurants in California.

partnership, payments , payment processing, retail, ecommerce, financial services, online payments, e-invoicing, banking, financial data, P2P, digital wallet, fintech, contactless payments, payment methods

Brother International Singapore partners with Esker

News | E-invoicing, SCF & E-procurement | 14 Apr 2023

Brother International Singapore has partnered with Esker to automate the full procure-to-pay cycle, including supplier management and contract management.

partnership, P2P, artificial intelligence, regulation, digitalisation

Fibank enables blink P2P mobile transfers in Bulgaria

News | Online & Mobile Banking | 10 Apr 2023

Fibank (First Investment Bank) has enabled its retail customers from Bulgaria the opportunity to make instant mobile payments while using the blink P2P service.

online banking, digital banking, mobile banking, P2P, P2P payments, mobile payments, transactions , payments

CurrencyFair partners with Thunes

News | Online Payments | 15 Mar 2023

Cross-border payments platform CurrencyFair has partnered with payments company Thunes to provide money transfer services in 25 new currencies, including the Mexican peso.

partnership, product launch, digital currency, money transfer, payments , cross-border payments, remittances, financial services, digital payments, expansion, online payments, platform, P2P, B2B payments, fintech

Alviere launches three platform updates

News | Online & Mobile Banking | 02 Mar 2023

Alviere, an embedded finance platform, has launched three new platform updates to help organisations maximise the value of Alivere’s HIVE.

product launch, P2P, partnership, embedded finance, ACH

Zopa secures GBP 75 mln in funding

News | Online & Mobile Banking | 02 Feb 2023

UK-based digital bank Zopa has announced it secured a GBP 75 million in funding from existing investors to accelerate growth and explore potential mergers and acquisitions.

funding, banking, digital banking, Unicorn, M&As, expansion, lending, P2P, fintech, investment, financial services

Mastercard partners Citizens

News | Payments General | 20 Jan 2023

US-based financial institution Citizens has partnered Mastercard as its exclusive payments network across its credit, debit, and commercial portfolios and its US services provider.

partnership, payments , financial inclusion, B2B payments, P2P, Open Banking, banking, digitalisation

Jack Henry launches P2P payments solution

News | Online Payments | 26 Oct 2022

US-based financial technology company Jack Henry has launched a standalone Peer-to-Peer (P2P) payments solution, powered by Payrailz digital payments platform.

product launch, P2P, P2P payments, Open Banking, API, recurring payments, Open Finance

Understanding super apps: what are they, and why should you care?

Voice of the Industry | Mobile Payments | 28 Sep 2022

With financial services being an increasingly common super app feature, it’s important that banks and financial institutions understand the role of the super app in the digital financial space.

super app, financial services, financial institutions, partnership, report, embedded finance, transactions , P2P, ecommerce, digital payments

Zopa and ClearScore's cross-industry initiative builds financial resilience

News | Payments General | 22 Sep 2022

UK-based digital bank Zopa and credit marketplace ClearScore have unveiled a new cross-industry initiative to strengthen consumer finances.

partnership, financial inclusion, digital banking, P2P, fintech