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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
Ron van Wezel, Strategic Advisor in Retail Banking & Payments at Datos Insights, discusses how payment orchestration can help merchants optimise payment processing.
cross-border payments, ecommerce, payments orchestration, merchants, payment gateway, PSP, tokenization, real-time payments, risk management, compliance
Cara Malone, Senior Research Analyst at Juniper Research, delves into the intricacies of PSD3 and explores its role in fighting fraud.
PSD3, fraud detection, fraud prevention, omnichannel, data protection, data sharing, artificial intelligence, compliance, fraud management
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
Mexico-based financial company Grupo Financiero Banorte has launched its new digital bank product, Bineo.
product launch, digital banking, online banking, financial services, mobile banking
Real-time payments software ACI Worldwide has announced that Co-op migrated its full stack of payments and fraud prevention software into its cloud platform.
partnership, cloud services, cloud payments, data protection, online security
Germany-based Allianz has filed a lawsuit against Revolut for GBP 10.4 million, alleging that the neobank broke its obligations over a travel insurance deal.
insurance, digital banking, neobanks, banking, online banking, mobile banking
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
US-based digital banking platform Bluevine has announced the launch of Bluevine Premier, a new business banking plan designed for small businesses.
product launch, digital banking, accounts payable, cross-border payments, SMEs
Germany-based digital bank N26 has announced its decision to discontinue its test phase in Brazil, as well as closing its operations in the market.
banking, digital banking, mobile banking, online banking, financial services, financial institutions
Philippine-based digital bank Tonik has partnered with life insurance company Sun Life Grepa Financial to roll out insurance for the former’s customers.
insurance, partnership, lending, product launch, instalment payments
Jagdish Udayakumar, Head of New Business at FIS UK, explains why PaaS solutions have the power to revolutionise payment processing by offering efficiency, scalability, and security.
payments , COVID-19, Russia Ukraine War, ESG, instant payments, real-time payments, ISO 20022, banks, PSP, SEPA
Qover has announced that it has obtained full authorisation from the Financial Conduct Authority (FCA) after operating actively in the UK market for seven years.
mobile banking, digital banking, banking license, financial institutions, financial data
Tue To, Manager at Edgar, Dunn & Company, dives into the ways in which BigTech giants are reshaping finance, blurring boundaries, and disrupting traditional banking with innovation and embedded financial services.
ecommerce, bigtech, real-time payments, Open Banking, embedded finance, digital payments, banks, BaaS, growth markets, financial services, credit card, e-wallet, fintech, payments
UK-based Customer Lifecycle Intelligence platform FullCircl has announced the acquisition of W2 Global Data Solutions.
API, acquisition, digital onboarding, risk management
Netherlands-based neobank bunq has announced it secured an additional EUR 44.5 million in growth capital, bringing the total capital received in 2023 to almost EUR 100 million.
funding, investment, expansion, banking, fintech, paytech, online banking, neobanks, startup
The Federal Financial Supervisory Authority (BaFin) has issued an updated order for digital bank N26 on the prevention of money laundering.
AML, regulation, risk management, fraud prevention
Germany-based digital bank N26 has launched new insurance services for ‘You’ and ‘Metal’ personal and business account holders.
mobile banking, digital banking, insurance, product upgrade
Our third instalment delves into the M&A activity happening in several markets: Asia, LATAM, and Africa.
The Paypers Quarterly Analysis series, identity verification, regtech, investment, financial institutions, fraud prevention, financial inclusion, digital identity, blockchain, cryptocurrency
‘All catastrophes have the same effect: they sharpen our understanding of our interconnectedness and mutual dependency, they clarify our values, they encourage us to rethink our priorities, they expose our prejudices, and they build our resilience.’― Hugh Mackay, Australian psychologist, social researcher
identity verification, regtech, merger, acquisition, funding, cryptocurrency, financial sanctions, digital identity, fraud management, The Paypers Quarterly Analysis series