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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
Germany-based HAWK:AI has been chosen by OTTO Payments for scalable anti-money laundering (AML) compliance software.
AML, fraud prevention, fraud detection, transaction monitoring, compliance
Nina Pütz, CEO at Ratepay, shares the story of the company and offers a glimpse into the preferences of German consumers when it comes to BNPL services.
payment methods, local payment method, BNPL, merchants, ecommerce, Ecommerce Europe, regulation
Graph technology is becoming key for more efficient fraud and AML investigations. Read how Ria Money Transfer used cutting-edge software by Linkurious to slash investigation time for complex cases.
money transfer, money laundering, fincrime, artificial intelligence, machine learning, graph analytics, AML
Roberto Valerio, Co-Founder and CEO of PAYLA, discusses what responsible BNPL means nowadays and how new regulations may impact the ecosystem.
payment methods, ecommerce, instalment payments, BNPL
Japan-based online commerce and retailing company Rakuten Europe has announced the launch of a new cashback programme in the UK, Spain and Germany.
expansion, ecommerce, online shopping, online payments, payment processing, cashback
Monique Paulsen, Project Manager Payments at myToys Group, elaborates on the European BNPL landscape, from factors driving this trend to the pros and cons of BNPL options
BNPL, shopping, payment methods, merchants, instalment payments, regulation
Masha Cilliers, Principal Consultant at Payment Options, talks about the different strategies retailers should deploy to leverage marketplaces to boost revenues in cross-border ecommerce
ecommerce, cross-border payments, marketplace, ecommerce platform, cross-border ecommerce, retail, expansion, payments
Germany-based Aareal Bank Group has acquired all shares in Collect Artificial Intelligence GmbH (CollectAI), a payment solution provider from the Otto Group for AI-supported, intelligent billing and dunning.
partnership, banking, artificial intelligence, payment processing
Germany-based payment solution provider collectAI has announced cooperating with the payment development company of the ecommerce company Otto Group (PEG).
partnership, marketplace, payment processing, mobile payments, payments , artificial intelligence, API
Leasy, a startup that offers automobile financing to ride-hailing drivers in Latin America via a subscription model, has secured USD 2 million in equity and USD 15 million in debt, TechCrunch states.
investment, funding, startup, embedded finance, Open Finance, subscription payments
Ottó Blockchain has partnered with decentralised payment protocol Immersve.
partnership, DeFi, blockchain, NFT
Discovering the challenges and opportunities of the BNPL industry and discussing what has not been said with Roberto Valerio, the CEO of PAYLA
BNPL, ecommerce, instalment payments, financing
UK-based Moneyhub has partnered with financial health operator Otto to offer employee wellbeing benefits.
partnership, Moneyhub, financial services, personal finance management, Open Finance
Germany-based ecommerce company OTTO has further expanded its collaboration with pay tech provider Concardis, part of the Nets Group.
online payments, ecommerce, marketplace, ecommerce platform
Deutsche Bank’s Kilian Thalhammer explores how the treasury departments are navigating the changing online shopping landscape
ecommerce, online shopping, treasury, digital payments
Computop and Limonetik have signed an agreement for jointly providing marketplace payment services to their wide-ranging bases of European clients.
Computop, Limonetik, payments , payments , banking, partnership, payment methods, platform economy
Ralf Gladis, CEO of Computop, walks us through the ins and outs of biometric authentication within the confines of Delegated Strong Customer Authentication requirements.
Ralf Gladis, Computop, SCA, Strong Customer Authentication, biometric authentication, 3DS 2.0, PSD2, Payment Service Directive, FIDO, fingerprint authentication, Germany, Europe
solarisBank, a technology company with a banking license, has teamed up with Otto GmbH & Co KG, Germany’s largest online retailer.
Solarisbank, online retailer, Otto, Solarisbank, merchant onboarding, KYC, AML, Germany, partnership, automation
Adrien Henni, East-West Digital News, elaborates on the constraints and opportunities in the Russian market and shares best practices for global online merchants
East-West Digital News, EWDN, Adrien Henni, Russia, ecommerce, online retailers, e-shoppers, online merchants