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Snowdrop Solutions has partnered with PwC Middle East to bring its Transaction Enrichment API to banks and payment providers in the Middle East.
artificial intelligence, API, data aggregation, data analytics, digital banking
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
Lena Hackelöer, CEO of Brite Payments, explores the rise of Pay by Bank and the future of instant payments, leading the charge in Europe's digital economy.
online payments, mobile payments, payments , instant payments, Open Banking
Pierre-Henri Paulhe, VP of Global Accounts at Nexway, provides a glimpse into the complex process of businesses expanding on a global scale.
cross-border payments, ecommerce, marketplace, KYC, PSP, local payment method, merchants, growth markets, compliance, B2B payments, expansion
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
Embark on a journey through APAC's financial crime compliance landscape with Sachin Shah from TCS and FCC subject matter enthusiast, India, as he puts the spotlight on India's role in the region and the impact of digital innovation.
financial crime, AML, cybersecurity, crypto, FATF, digitalisation
Clemens Leitner, the CEO of DIMOCO Payments, elaborates on carrier billing and its reputation, providing insights into its main benefits and pain points based on different jurisdictions.
payments , payment methods, direct carrier billing, ecommerce, marketplace, digital payments, merchant, fraud detection, KYC
Spain-based bank BBVA has incorporated Bizum’s digital identification service to make the registration and login process available for clients at online retailers.
partnership, online banking, digital banking, mobile banking, financial services, financial institutions
Diederik Bruggink, Head of Payments, Digital Finance, and Innovation at WSBI-ESBG, offers a comprehensive overview of PSD3 and PSR, their significance, and the impact they bring to the industry.
PSD3, PSR, Open Banking, payments , PSD2, banks
Vicky Bindra, Chief Operations and Product Officer at Nuvei, discusses the future of digital IDs and how understanding their full potential can help organisations enhance privacy, security, and user experience.
digital identity, identity theft, identity verification, online fraud, fraud detection, identity fraud, biometrics, biometric authentication, merchants, artificial intelligence, machine learning, online security, cybersecurity, online authentication, two-factor authentication, multi-factor authentication, PSD2, 3-D Secure, SCA, API
Expert perspectives on Embedded Finance business models: unveiling risks, opportunities, the regulatory framework, and relevant regulatory authorities. Key insights from Fiona Henderson, James Dickie, and Laura Collins from CMS.
embedded finance, lending, fintech, banking, regulation
US-based JP Morgan has announced its expansion in Israel and its decision to enter the commercial banking sector for high-tech commercial banking and companies.
expansion, banking, mobile banking, digital banking, online banking, financial services, financial institutions
Ricardo Leite, Senior Vice President, Head of International Markets at Discover Global Network, discusses how consumer behaviour and modern technology are converging to create new payment experiences and how the industry can provide a seamless experience while maximising security and profitability.
debit card, credit card, BNPL, card on file, fraud detection, fraud management, online fraud, payment fraud, transaction fraud, biometrics, biometric authentication, online payments, digital payments, cybercrime, artificial intelligence, chargebacks, account takeover, malware, travel payments, cash management, local payment method
Lena Hackelöer, founder and CEO of Brite Payments, explains how A2A payments benefit merchants and how they are leveraged by PSPs.
payment methods, account-to-account payment, PSP
Lucy Whitehead and Colombe Herault from Worldline explain how identity connects to payments and why it is important for the two of them to interact at the point of payment.
digital identity, payments , merchants, digital payments, data, banks, biometrics, credit card, debit card, KYC
Fintech Nets (part of Nexi group) has announced it will establish Nexi Digital Finland as a hub in Finland to drive technological innovation within Nexi Group.
Nets, fintech, expansion, digitalisation, cashless
Mikael Lijtenstein, CEO at AstroPay, talks about the fast adoption rate of real-time payments in two of the most important BRIC countries – Brazil and India, underlying the benefits of accessing financial services faster and more secure.
financial services, financial inclusion, digitalisation, real-time payments, cross-border payments, online payments, e-wallet, digital wallet, mobile payments, unbanked, PIX, payments , identity verification, digital payments
The Paypers sat down with Brite Payments' founder and CEO, Lena Hackelöer, to discover how merchants benefit from Open Banking, the impact that customer experience has had on payment innovation, and what we can expect from the future.
Open Banking, Open Banking payments, merchants
Maria Vinogradova of OpenWay addresses the number of instances where e-wallets can fail financial inclusion goals while also detailing how to create a successful financial inclusion offering.
mobile payments, e-wallet, financial inclusion, PCI DSS, PSP, payments infrastructure
US-based paytech ConnexPay has received USD 110 million in growth equity to drive global expansion and unify the payments ecosystem.
funding, expansion, investment, fintech, reconciliation, travel payments, Issuer