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US-based leisure startup LuggStash has tapped Lithuania-based iDenfy’s identity verification solution to protect users through smooth KYC onboarding in its app.
identity verification, KYC, digital onboarding, fraud prevention
Open Banking payments provider Trustly has announced its collaboration with MoneyGram, aiming to introduce cardless payments for the latter’s users across Europe.
partnership, online payments, payment methods, money transfer, bank account
Ethereum wallet provider MetaMask has partnered with Mastercard and reportedly entered the testing phase for a new cryptocurrency payment card.
partnership, digital payments, digital wallet, web3
The European Union has revealed a Digital Identity Wallet in a bid to cater to the needs of its citizens, residents, and businesses.
product launch, digital identity, data privacy, identity verification
The Financial Intelligence Unit (FIU) from India has announced that it imposed a monetary penalty of approximately USD 662,565 on Paytm Payments Bank.
regulation, AML, money laundering, banking, digital banking
India-based digital payments app Paytm has partnered with private sector financial institution Axis Bank to support settlement of merchant payments.
partnership, payments , banking, KYC, settlement
India-based digital payments app Paytm has engaged in talks to acquire Bengaluru-based interoperable ecommerce startup Bitsila.
acquisition, digital payments, ecommerce, payments
Singapore-based cryptocurrency payments app Oobit has raised USD 25 million in Series A funding round led by Tether.
cryptocurrency, mobile payments, contactless payments, Tap-to-Pay, funding
Lithuania-based regtech company focused on identity verification and fraud prevention tools, iDenfy, has announced a new partnership with Czech fintech CO2IN.
environement changes, partnership, KYC, KYB, AML, identity verification, digital identity, certification, carbon footprint, customer experience, fraud detection, fintech, regtech, regulation, European Commission
Singapore-based, Alchemy Pay, has launched its fiat-crypto on-ramp payment services on Bitcoin.com's web portal.
cryptocurrency, crypto, Bitcoin, web3, partnership
Banking-as-a-Service (BaaS) and Embedded Finance enabler Ukheshe has acquired EFTCorp to expand its fintech presence in Africa.
acquisition, fintech, merger, BaaS, embedded finance
Software development services provider Trigger Software has partnered with Mambu to launch a Neobank Engine solution that supports the development of digital neobanks.
digital banking, neobanks, online banking, mobile banking, API, KYC, cashback
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
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.
banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series
Alternative banking solution Suits Me has partnered with US-based identity proofing and compliance solutions provider Jumio to support the underbanked population in the UK.
partnership, identity verification, identity fraud, identity method, bank account
Cryptocurrency exchange Binance has rolled its own self-custodial Web3 wallet that can be used to interact with the decentralised finance (DeFi) ecosystem.
web3, digital wallet, DeFi, blockchain, fraud management
Rudy Gunawan, Managing Director of OpenWay Asia, and Lana Konakova, Global Product Marketing Manager, Regional Marketing in North and South America, share insights on payment processing technology that is required to meet BNPL customer expectations for on-POS, ecommerce and in-app checkouts.
payment methods, BNPL, customer experience, KYC, ecommerce, digital wallet, banks, carding
Digital banking provider Bankjoy has announced a partnership with end-to-end fraud management solution Fraud.net to provide real-time fraud prevention for financial institutions (FIs).
partnership, digital banking, fincrime, compliance, biometrics, online authentication, fraud prevention
UNO Digital Bank has partnered with Collabera Digital to expand and increase its user base by developing and integrating a mini-app in Philippines-based GCash.
online banking, partnership, financial services, financial inclusion, digital wallet, API, digital payments, KYC, AML