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Fintech forwards: exploring trends and innovations in the UAE

Voice of the Industry | Payments General | 24 Apr 2024

Business strategy expert, Ather Rizvi, talks about what are the main trends and developments that are shaping the UAE payments landscape.

fintech, cross-border payments, digital identity, digital onboarding, startup, regulatory sandbox

Prove Identity adds several solutions to AWS Marketplace

News | Digital Identity, Security & Online Fraud | 18 Apr 2024

US-based digital identity solutions provider Prove Identity has added several of its solutions on the AWS Marketplace to improve customer access and product availability.

product upgrade, digital identity, identity verification, marketplace

PayU partners with PayPal

News | Payments General | 10 Apr 2024

Online payment solutions provider PayU has announced its partnership with PayPal in order to improve cross-border payments for India-based merchants. 

partnership, payments , online payments, mobile payments, digital payments, ecommerce, cross-border payments, cross-border ecommerce

ATB Ventures' Oliu offers digital ID verification Alberta government

News | Digital Identity, Security & Online Fraud | 08 Apr 2024

Canada-based ATB Ventures has announced a partnership between Oliu, its digital trust platform, and the Government of Alberta.

identity verification, digital onboarding, fraud prevention, partnership

Navigating KYB challenges in modern banking and merchant onboarding

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Apr 2024

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

Worldline partners with Lidio

News | Online Payments | 28 Mar 2024

France-based digital payments firm Worldline has announced that Turkey’s Central Bank (TCMB) approved its collaboration with fintech company Lidio

partnership, payments , ecommerce, B2B payments, payment processor

AU10TIX expands its Digital ID solution

News | Digital Identity, Security & Online Fraud | 27 Mar 2024

Israel-based identity verification company AU10TIX has announced an expanded solution for its Digital ID identity verification product.

expansion, product upgrade, identity verification, fraud prevention

The digital wallet effect: transforming loyalty programs, ConnectPay at MPE

Interviews | Payments General | 27 Mar 2024

At MPE Berlin, Simas Simanauskas, Chief Business Officer at ConnectPay, discusses how digital wallets are transforming loyalty programs.

loyalty programme, digital wallet, ecommerce, online payments, merchants

Fast and flexible, not furious: how top card issuers win the race

Voice of the Industry | Cards | 26 Mar 2024

Jean-Philippe Wolyniec, Regional Sales Director, shares insight on the fastest card and digital lending innovations. He explains what helps OpenWay clients speed up launch of new issuing products, and why the real-time straight-through processing is crucial for a digital-first customer experience.

Issuer, banks, fintech, payment methods, prepaid card

The Paypers global partnerships analysis Q4 2023 – banking and fintech

Voice of the Industry | Online & Mobile Banking | 22 Mar 2024

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

LuggStash partners with iDenfy for streamlined ID verification

News | Digital Identity, Security & Online Fraud | 22 Mar 2024

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

Tink partners with Micropayment to augment the payment experience

News | Payments General | 20 Mar 2024

Germany-based payment processor Micropayment has partnered with Sweden-based Open Banking platform Tink to add Pay by Bank to its payment offering.

Open Banking, payment methods, account-to-account payment, merchant, payment processing

Trading app Robinhood withholds margin investing in the UK

News | Cryptocurrencies | 20 Mar 2024

US-based trading app Robinhood has put on hold its plan to allow margin investing to UK-based consumers until further talks with regulators, as it launches in the UK.

trading platform, regulation, lending, FX , investment

Trustly partners with MoneyGram

News | Online Payments | 20 Mar 2024

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

Central Bank US partners with TCS

News | Online & Mobile Banking | 20 Mar 2024

US-based Central Bank has announced its partnership with TCS in order to modernise its core technology and accelerate its overall organic development. 

partnership, product launch, banking, online banking, digital banking, mobile banking, financial services, financial institutions

nCino signs an agreement to acquire DocFox

News | Online & Mobile Banking | 18 Mar 2024

US-based cloud banking firm nCino has signed a definitive agreement to acquire automated business onboarding tool for financial institutions DocFox.

acquisition, cloud services, financial services, digital onboarding

Shift partners with payFURL

News | Ecommerce | 15 Mar 2024

Australia-based credit and payment platforms provider Shift has partnered with payments orchestration platform PayFURL.

partnership, payments orchestration, ecommerce, embedded finance

Ibanly taps Sumsub's verification platform

News | Digital Identity, Security & Online Fraud | 15 Mar 2024

Canada-based fintech specialising in cross-border payments Ibanly has chosen Sumsub for identity verification, AML screening, KYC, and KYB checks.

cross-border payments, identity verification, AML, KYC, KYB

Worldline Italia to partner with Cassa Centrale Group

News | Payments General | 15 Mar 2024

Payment service provider Worldline Italia has announced that Cassa Centrale Group is pursuing negotiations for a long-term collaboration in the acquiring landscape.  

digital payments, POS, online payments, mobile payments, customer experience

Medsforless taps iDenfy to protect online health industry in UK

News | Digital Identity, Security & Online Fraud | 14 Mar 2024

UK-based digital healthcare tech company Medsforless has partnered with regtech iDenfy to automatically asses risks and detect fraud for its online healthcare platform.

identity verification, digital onboarding, digitalisation, data aggregation, fraud prevention