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HSBC has reached an agreement to sell its banking operations in Argentina to Grupo Financiero Galicia.
acquisition, banks, transactions , financial services
UK-based LHV Bank has partnered with Hargreaves Lansdown to include the former’s personal savings products into the Active Savings platform.
partnership, financial services, banks, product upgrade
Building onto our previous reporting related to the partnerships that took place in Q4 2023 within the banking and fintech space, this analysis focuses on the payments and commerce industry.
partnership, payments , ecommerce, regulation, financial institutions, fintech, startup, merchant, payment processor, mobile payments
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
The Canadian Bankers Association has announced the launch of its new cyber security toolkit, developed for newcomers in the region of Canada.
product launch, fraud management, fraud detection, fraud prevention, online fraud, financial data, digital identity
Eurojust has aided a multinational investigation on EUR 2 billion money laundering scheme, implicating 3 main suspects across Italy, Latvia, and Lithuania.
AML, fraud detection, fraud prevention, payment fraud, fraud rings
Crypto exchange KuCoin has partnered with neobank Revolut to introduce a new payment method for purchasing digital assets using euros.
cryptocurrency exchange, crypto, digital assets, partnership, payment methods
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
Intuit, the fintech platform behind Intuit TurboTax, Credit Karma, QuickBooks, and Mailchimp, has unveiled QuickBooks Solopreneur, a tailored product designed for solo entrepreneurs.
cash management, SMEs, product launch, financial services
UK-based fintech Monzo has taken steps to finalise a deal that would raise enough capital to bring its total valuation to GBP 4 billion.
funding, investment, partnership, digital banking, fintech
Australia-based money management platform Parpera has partnered with Emu Money, an online lending platform, to improve business access to finance.
partnership, money management, lending, financial services, online platform
Germany-based financial institution Deutsche Bank has announced its decision to cut 3,500 jobs as part of its overall strategy to optimise efficiency and save costs.
banking, online banking, mobile banking, digital banking, financial services, financial institutions
Canada-based fintech Nuvei has partnered with US-based money app Cash App to enable online payments via QR code or by tapping Cash App Pay.
partnership, QR code, QR payments, payment methods, online payments, checkout optimisation , customer experience, digitalisation
Ulrike Guigui and Raquel Gomez Sirera from Deloitte share insights on how global businesses can leverage the ISO 20022 standard to enhance their operations across borders and the regulatory aspects of adopting it.
cross-border payments, regulation, ISO 20022, customer experience, AML, KYC, cross-border ecommerce
Pierre-Henri Paulhe, Nexway’s VP Global Account, explains how embracing a Merchant of Record strategy empowers businesses to overcome the challenges associated with global expansion.
expansion, partnership, ecommerce, merchant, online platform, digital payments, PCI DSS, PCI compliance, chargebacks, fraud detection, online fraud, fraud management, fraud prevention, regulation, ecommerce platform, payments
Financial information services company Experian has announced the extension of its global unification with Aria Systems in order to standardise billing systems and processes.
partnership, payments , online payments, mobile payments, digital payments, ecommerce
US-based Intuit has announced the integration of its TurboTax service into Credit Karma and QuickBooks, for improved tax preparation and filling across its ecosystem.
partnership, tax bill, banking, online banking, mobile banking, digital banking, financial services, financial institutions
PwC Germany has acquired a minority stake in ONEKEY, a cybersecurity and compliance platform, together with eCAPITAL to finance growth.
cybersecurity, compliance, acquisition, online security
money laundering, financial crime, partnership, online security, risk management
UK-based smart money app Plum has entered a strategic partnership with Eurobank to provide customers with a fully digital wallet focused on savings and investments.
partnership, investment, banks, expansion, financial services