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In February 2024, Piermont Bank and Sutton Bank each became subject to consent orders issued by the Federal Deposit Insurance Corp.
BaaS, fintech, consent, regulation, AML
UAE-based Tungsten has announced its launch after securing a licence from the Financial Services Regulatory Authority (FSRA) to operate at the Abu Dhabi Global Market (ADGM).
digital assets, crypto asset, financial institutions, cryptocurrency, virtual asset
Gabriel Lucas and Chaira Mekkaoui, Associate Directors at Redbridge Debt and Treasury Advisory, discuss the importance of balancing legacy technology and digital transformation.
cross-border payments, ecommerce, digitalisation, digital payments, customer experience, compliance, risk management, GDPR
HFS Research has partnered with AML RightSource in order to release a study on individuals and teach imperatives that drive new automation in fincrime compliance.
study, fraud management, fraud detection, fraud prevention, financial crime, compliance
Norway-based Open Banking provider Neonomics has partnered with credit management services company Lowell.
paytech, fintech, account-to-account payment, PSD3, Open Banking, customer experience, partnership
US-based Citigroup has revealed its plans to cut 10% of its workforce in an effort to improve the bank’s results and stock price.
banks, banking, financial institutions, spend management
Masha Cilliers, Principal Consultant at Payment Options, talks about payment orchestration and how merchants can best identify which of the provided services suit them.
payments , payment methods, payments orchestration, ecommerce, merchants, local payment method, PSP
UK-based fintech specialising in global asset and wealth management software ZILO has announced that it raised GBP 25 million in a Series A funding round.
funding, investment, SaaS, digital banking, financial institutions, financial services
AUSTRAC has announced its regulatory priorities for 2024, detailing the plan to improve the financial system’s resilience to serious crimes.
regulation, AML, financial crime, banking, gambling, remittance
The Bank of England, Prudential Regulation Authority and Financial Conduct Authority have proposed measures to oversee third-party services.
partnership, regulation, compliance, financial services
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
Louis Carbonnier, Co-founder and President at Hokodo, discusses the future of B2B marketplaces and how they can become successful by adding strategic value at checkout.
B2B payments, cross-border payments, online payments, reconciliation, marketplace, authorisation rate, merchant, PSP, funding, money transfer, e-invoicing, fintech, local payment method, bank transfer, BNPL, credit card, debit card, cash flow, fraud management, fraud detection, fraud prevention, checkout optimisation
Kristian Gjerding, CEO at CellPoint Digital, explains how airlines can unlock revenue growth and reach new customers by adopting alternative payment methods and continuously innovate their payment strategy.
online payments, payment gateway, payments , payments orchestration, cross-border payments, checkout optimisation , payments infrastructure, payment methods, local payment method, FX , digital currency, travel payments, e-wallet, digital wallet, cash, platform, transactions
Global professional services company Accenture has acquired OnProcess Technology to leverage its supply chain managed services.
acquisition, supply chain finance, fintech, financial services
After payments and fraud orchestration, the next logical step to maximize revenue is to optimise the use of post-transaction fraud preventions tools with an effective chargeback defence solution.
chargebacks, ecommerce, digitalisation, fraud management, fraud detection
Investment bank Beltone has announced that its wholly-owned subsidiary Beltone Capital signed a framework agreement with CRIF to collaborate on data science and credit rating.
online banking, insurance, credit scoring, ESG, investment, Open Banking
Sergio Biagini, Leader of the Financial Services Industry at Deloitte Brazil, explains how to navigate regulation and define a strong value proposition in order to succeed in the Embedded Finance market.
embedded finance, financial services, regulation, BaaS, financial institutions, retail, B2B payments, ecommerce, investment, central bank
Full-cycle verification platform Sumsub has introduced its Non-Document Verification solution in the UK.
digital identity, identity verification, identity method, KYC, KYB, regulation, compliance
Global full-cycle verification platform Sumsub has partnered with dtcpay to improve the security and reliability of digital currency payments in target markets.
partnership, fraud management, fraud detection, fraud prevention, digital onboarding
US-based fintech Broadridge Financial Solutions has onboarded its first customers for Transaction Screening Service and for Swift’s newly launched Securities View service.
compliance, transaction monitoring, risk management, regulation, API