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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
Global payments provider Nium has partnered with OZ Câmbio to launch real-time payment rail to help Brazilian businesses transfer funds to major markets.
real-time payments, payment methods, cross-border payments, digital wallet
Finland-based e-invoicing company Basware has launched its Partner Dematerialisation Platform (PDP) application to facilitate digital invoice reception for French businesses.
e-invoicing, product launch, tax bill, digitalisation, artificial intelligence
Unifiedpost has partnered with Munich Re, acting through Talaria One, to provide invoice financing to the users of Unifiedpost’s SME platform Banqup.
partnership, SMEs, e-invoicing, digitalisation, expansion
US-based financial data platform MX has become a Nacha preferred partner for risk management and fraud prevention.
ACH, Nacha, risk management, fraud prevention, API, data aggregation
The finance ministry in India has made e-invoicing or real time reporting of business-to-business sales, in a designated portal, compulsory for all entities with more than INR 20 crore annual sales, according to Mint.
e-invoicing, regulation
After addressing the key factors influencing the growth of the regtech market (accelerated digital transformation, regulation, compliance, cutting costs) and presenting some European major investments and acquisitions in this space, let’s continue our regtech M&A with Americas and Asia.
banks, fintech, regtech, data sharing, AML, KYC, merger, acquisition, Feedzai, Trulioo, identity verification, Silent Eight
Ultroneo, the fintech company which developed in 2014 the GetYourBill solution for instant electronic invoicing, has announced intentions to target foreign markets following its success in Italy.
e-invoicing, e-procurement, merchant
The Indian government has made the electronic invoice (e-invoice) mandatory from 1 January 2021 for businesses with more than INR 100 crore in sales, down from INR 500 crores.
India, e-invoice, GST, SCF, tax, invoice finance, electronic invoicing, government, e-invoicing standard
INNOPAY, instant paymemts, payment platforms, commerce, banking
The Government of Albania has announced that it will roll out an online invoicing system in January 2020 to stop businesses evading taxes.
Albania, national e-invoicing, e-billing, electronic billing, electronic invoicing system, Government mandated e-invoicing, European Union, EU, Europe, tax evasion
Vipps and Nets have announced plans to expand their partnership so that Nets can continue to process BankAxept transactions until 2024.
Vipps, Nets, Norway, payments , debit card, merchant
Rafal Mazur, Business Solution Manager at Comarch on how to approach global e-invoicing and gain maximum profit for a business, based on global companies’ experiences
Rafal Mazur, Comarch, e-invoicing, businesses, case study, regulation, compliance, payments , B2G e-invoicing
Adam Beldzik, Comarch E-INVOICING Business Unit, discusses international e-invoicing, PEPPOL, and how international companies deal with mandatory e-invoicing and national legal compliance
Adam Beldzik, Comarch E-Invoicing Business Unit, Comarch, interview, e-invoicing, PEPPOL, compliance, B2G e-invoicing
The Cyprus Council of Ministers has approved the bill on the harmonisation with the Directive 2014/55/ EU on mandating e-invoicing in the public sector.
Cyprus, e-invoicing, Directive 2014/55/ EU, mandatory e-invoicing, electronic invoice, European Union, public sector, Europe, European Parliament, e-invoicing regulation
The Philippine government has applied USD 7.3-million grant to implement the e-invoicing system project under the Tax Reform for Acceleration and Inclusion law.
Phillipines, Phillipine government, Philippine Bureau of Internal Revenue, Department of Finance, Korea International Cooperation Agency, Tax Reform for Acceleration and Inclusion law, e-invoicing, mandatory e-invoicing
The National Colombian Tax Authority has announced that all VAT paying companies in the country will have to comply with mandatory e-invoicing.
Colombia, e-invoiving, 2019, The National Colombian Tax Authority, VAT, e-signature, electronic invoice system
In order to be timely prepared for the e-invoicing rules in Italy per 1 January 2019, Bartlomiej Wójtowicz from Comarch recommends to start assessing the impact of the new rules on your business
Bartlomiej Wójtowicz, Comarch, case study, e-invoicing, Italy, AP, AR, Comarch e-Invoicing
Bartlomiej Wójtowicz, Comarch: GDPR will enable data harmonisation, thus increasing consumer confidence and strengthening the market position of a company
Bartlomiej Wójtowicz, Comarch, GDPR, cyberinsurance, e-invoicing, European Union, data harmonisation
Barry Kislingbury from ACI Worldwide considers that time is ripe for global instant payments adoption, with brand new real-time payments schemes live in Europe, the US and Australia.
instant payments, Europe, EU, US, Australia, Thought Leader Insights, online payments, real-time payments, ACI Worldwide, Barry Kislingbury