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acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, fintech
The article offers insights into the regulatory changes slated for 2024, providing a roadmap that will influence the evolution of payments
instant payments, cross-border payments, AML, fraud prevention, regulation, PSD3, FIDA, MiCA, Open Finance, SCA, data privacy, compliance
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
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
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
Germany-based crypto-banking platform Bitwala has relaunched its operations through a partnership with Estonia-based Striga.
cryptocurrency, partnership, crypto asset, digital assets, digital wallet
Islamic banking solutions aiBANK has partnered with Visa to provide customers with an integrated package of e-payment services in Egypt.
online payments, mobile payments, digitalisation, instant payments, partnership
Paytech company payabl. has announced that it secured an Electronic Money Institution authorisation (EMI licence) in the UK.
paytech, fintech, regulation, compliance, EMI licence, POS, Acquirer, Issuer, mobile payments, payments , expansion
Netherlands-based Adyen has expanded its offerings in Malaysia through the launch of its unified commerce solution, which businesses use to flexibly meet consumer expectations.
Adyen, unified commerce, expansion, merchants, ecommerce, retail
Norberts Millers, Payment Gateway Product Owner at DECTA, elaborates on payment gateways and the challenges presented by cross-border payments businesses.
cross-border payments, ecommerce, payment gateway, fintech, PSP
The Paypers dives back in the basics, explaining what the layer 1 network is, how this differentiates from layer 2, and why we need blockchain bridges to help them communicate.
blockchain, cryptocurrency, payments , payment methods, cross-border payments, SWIFT, banks, real-time payments, Bitcoin, DLT
Wells Fargo, Bank of America, JPMorgan Chase, and four other banks have teamed up to launch a digital wallet that people can use to shop online.
banks, payments , e-wallet, partnership, product launch
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 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
ING and CCV have developed a business app that turns Android smartphones/tablet into a mobile cash register and payment terminal for contactless payments.
partnership, product launch, payments , contactless payments, SoftPOS
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
Switzerland-based NearPay, a crypto finance protocol, has launched virtual crypto cards and its Wallet for iOS and Android to bring the digital banking experience to the world of crypto.
crypto, digital assets, digital wallet, digital banking
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
To prevent fincrime, the banking industry needs to have a modern, holistic, risk-based approach, suggests Richard Harris, SVP Strategy and Advisory at Feedzai.
digital banking, risk management, digital identity, fraud prevention, financial crime