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PXP Financial has announced its accreditation as a Token Service Provider by Mastercard, facilitated through the Mastercard Digital Enablement Service (MDES).
online security, tokenization, digital payments, fraud prevention, fintech
Clearing house LCH has gotten regulatory approval from French and European supervisory authorities to clear cash-settled Bitcoin futures and options contracts.
Bitcoin, clearing house, risk management, regulation, digital assets
The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
US-based Figure Technologies has launched Figure Markets, a platform for trading blockchain-native assets from crypto to stocks to alternative investments.
cryptocurrency, trading platform, stablecoin, digital assets, blockchain
Risk and compliance management for financial institutions provider G2 Risk Solutions (G2RS) has announced its collaboration with Mastercard.
partnership, risk management, fraud management, fraud detection, artificial intelligence
Pat Patel and Matthias Kröner from Elevandi provide insights into key trends shaping fintech and payments in Asia Pacific and Europe.
fintech, digital assets, payments , artificial intelligence, financial inclusion
Israel-based Payfac-as-a-Service provider UNIPaaS has announced the roll out of its intelligent payment assistant solution AI Assist.
artificial intelligence, payment methods, SMEs, B2B payments, product launch
Yuval Ziv, President at Nuvei, analyses the complexities of digital payments and emphasises on a holistic approach, including providing local payment options, to streamline payments and drive growth for businesses.
payment processing, checkout optimisation , online payments, merchant, local payment method, ecommerce, fraud prevention, fraud detection, chargebacks, authorisation rate, digital payments, payments , POS, e-wallet, digital wallet, super wallet
US-based compliance company Sovos has rolled out the Sovos Compliance Cloud to help businesses navigate global tax and regulatory environments.
compliance, regulation, accounts payable, ERP, accounts receivable
Cross-border payment platform Verto has selected Resistant AI’s document fraud detection solution for customer onboarding and to expedite transaction processing.
digital verification, digital onboarding, fraud prevention, cross-border payments, expansion
Detected has announced its partnership with Visa in order to provide improved SMB Onboarding processes for customers in the US and Canada.
partnership, fraud management, fraud detection, fraud prevention, online fraud, SMEs
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
Consultancy firm Ernst & Young (EY) has partnered with US-based enterprise and consumer fintech company MoneyLion.
fintech, partnership, digitalisation, financial services
Hungary-based SEON has become part of the Amazon Web Services (AWS) Independent Software Vendor (ISV) Accelerate Programme.
fraud prevention, machine learning, artificial intelligence, payment fraud
Netherlands-based payment service provider Sprinque has partnered with Mangopay to provide holistic payment solutions to merchants and B2B marketplaces.
B2B payments, BNPL, payment methods, merchants, marketplace
UK-based fractional bond trading platform WiseAlpha has announced the launch of its new wealth management site and white-label solution.
investment, product launch, financial services, wealth management, financial institutions
Location identity solutions provider Incognia has secured USD 31 million in a Series B funding round led by Bessemer Venture Partners.
identity verification, identity fraud, funding, investment
Deloitte Africa explores how Africa's financial sector navigates Open Banking's rise, leveraging tech partnerships, overcoming regulatory gaps, and ensuring data security for inclusive, innovative finance.
Open Banking, Open Finance, regulation, report, fintech, banks
We interviewed Ariel Tiger, CEO at EverC, about the state of ecommerce today, and how can businesses navigate regulatory headwinds to deter fraud.
ecommerce, regulation, regulatory sandbox, fraud management, fraud detection, online fraud, AML, FATF, online payments, omnichannel payments solution, digital onboarding, SaaS, fintech, online platform, fraud prevention, identity fraud
Mastercard has announced the strengthening of its ongoing partnership with digital travel platform Booking.com to remove payment friction for travel partners.
partnership, travel payments, online payments, virtual card, B2B payments