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Sarah Beth Felix, CEO at Palmera Consulting: Fintechs must prioritise AML/sanctions compliance, while banks need to assess exploitation risks in their fintech partners' offerings for effective risk management in BaaS partnerships.
AML, regulation, compliance, fintech, financial institutions, banks, risk management
US-based cybersecurity platform Coro has raised a USD 100 million Series D funding round to drive growth and to augment cybersecurity for SMEs.
cybersecurity, SMEs, funding, investment, expansion
US-based payment technology corporation Mastercard has announced its collaboration with Singapore Airlines (SIA), aiming to improve the travel experience across Southeast Asia.
partnership, online platform, online payments, digital payments, travel payments
Global payment solutions provider Checkout.com has entered a collaboration with Bolt, a checkout technology company, to accelerate the advancement of ecommerce.
partnership, ecommerce, checkout optimisation , payment processing, online payments
Alan Lin, APAC Head of Payments and Commerce Solutions at J.P. Morgan, shares insights on combatting fraud in payments, emphasising the significance of KYC and KYB practices, and more.
fraud prevention, online banking, tokenization, KYC, digital onboarding, scam
US-based Wasabi Technologies has announced the launch of its White Label OEM Program, aiming to deliver predictably priced, reliable and scalable cloud storage to users globally.
mobile banking, digital banking, online banking, API, product launch
AsiaVerify has announced its partnership with Visa in order to improve digital payments and banking customer experiences in the region of Asia Pacific.
partnership, digital identity, digital payments, customer experience, fraud management, fraud detection, payments , online payments, KYC, KYB
US-based fintech company Alloy has announced the launch of a new risk management solution for Embedded Finance partnerships.
product launch, risk management, banks, fintech, customer experience, compliance
Cryptocurrency exchange Gemini has agreed to return at least USD 1.1 billion to customers as part of a settlement with the NYDFS.
cryptocurrency, cryptocurrency exchange, lending, refund
Monex USA has announced an integration with Q2’s Digital Banking Platform via the Q2 Partner Accelerator Program.
digital banking, FX , financial services, partnership
Bahrain-based ila Bank has introduced the Easy Payment Plan feature to allow clients to split their credit card purchases into instalments.
banks, product launch, instalment payments, mobile banking
In a recent announcement, HSBC and Google Cloud have joined forces to support climate mitigation and resilience efforts.
partnership, green finance, growth markets, sustainability
US-based financial and payments infrastructure provider NovoPayment has partnered with Mastercard to support its expansion into Mexico.
partnership, BaaS, payments , expansion, fintech
Italy-based financial technology company Plannix has partnered with Salt Edge, a financial API platform, to optimise personal finance through Open Banking.
partnership, financial services, personal finance management, Open Banking payments, API
Switzerland-based Rivero, a fintech specialising in digitalisation and automating payment processes, has raised USD 7 million in a Series A round.
funding, investment, fintech, SaaS, digitalisation
Digital identity verification and fraud solutions provider Socure has announced it achieved StateRAMP authorisation, enabling state and local governments to verify digital identities accurately and securely.
certification, identity verification, fraud prevention, artificial intelligence, machine learning, regtech, cybersecurity, risk management, identity fraud, synthetic identity, cloud, data protection
Japan-based ecommerce company Mercari has revealed its plans to accept Bitcoin payments for its flea market app-listed products starting with June 2024.
ecommerce, Bitcoin, digital payments, cryptocurrency
UK-based PSD2 compliance solutions provider tell.money has partnered with e-money institution Moorwand to support EMI regulatory compliance.
compliance, regulation, partnership, Open Banking
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
US-based Feedzai has partnered with CoreCard to safeguard the processing market against fraud by leveraging AI-powered defence systems.
partnership, fraud management, online fraud, payment fraud, fraud prevention, fraud detection