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Mirela Ciobanu from The Paypers examines key cross-border payment trends for 2024 and beyond, highlighting a focus on innovation, security, and regulatory compliance.
cross-border payments, central bank, SWIFT, blockchain, digital assets, stablecoin
Ludovic Francesconi and Fabian Mansfeld from EPI Company discuss the key trends shaping A2A payments in Europe, opportunities, new use cases, and the future outlook.
instant payments, account-to-account payment, retail payments, wero, banks
France-based payment solutions provider Lyra has partnered with India-based NPCI International Payments Limited (NIPL) to introduce the UPI payment mechanism in France.
partnership, UPI, online payments, mobile payments, online transaction
As the global payments threat landscape becomes increasingly complex, and technology advances at an unprecedented rate, regulatory initiatives follow. Maya Shabi, Senior Threat Detection and Product Strategist at EverC, discusses how this will impact payment providers.
online payments, payments , AML, regulation, financial institutions, financial sanctions, terrorism, cybercrime, funding, compliance
Global issuer-processor Paymentology has announced its partnership with Monese’s XYB in order to improve the latter’s coreless banking platform.
partnership, mobile banking, online banking, banking, digital banking
Conny Dorrestijn and Ellen Logan from Augmentum Fintech explore the key developments that drive investments in the payments space around the world.
online payments, fintech, PSP, B2B payments, merchants, PSD2, Open Banking, regulation, account-to-account payment, financial institutions, CBDC, BNPL, embedded finance, banks
The European Payments Council has published an updated version of the SEPA Payment Account Access scheme rulebook.
product upgrade, SEPA API Access Scheme, regulation, compliance
UK-based payment orchestration provider BR-DGE had partnered with group payments platform Hands In to offer merchants improved access to flexible payments.
partnership, mobile payments, online payments, digital payments, payments , ecommerce
JCB International has partnered with Lanka Pay and Commercial Bank of Ceylon to launch LankaPay-JCB credit cards in Sri Lanka.
debit card, credit card, NFC, contactless payments, ATM, JCB
Nigeria-based fintech Flutterwave has been involved in another fresh trial in Kenya, shortly after its first case was solved.
AML, fintech, central bank, fraud detection, regulation
Vitus Rotzer, Chief Revenue Officer – Financial Messaging Global & Zhenya Winter, Global Head of Marketing – Financial Messaging at Bottomline discuss how to build a corporate centric culture.
banks, financial institutions, corporate, real-time payments, customer experience
Financial institutions are investing in technology-enabled controls and compliance processes since regulatory pressures can increase the cost and time for international payments.
remittance, money remittance, money laundering, compliance, regtech, KYC, AMLD6, fraud prevention
Jade Lim, Director of Products at 2C2P, presents the latest trends in SEA’s ecommerce and what impact digital payments have on the market.
payment methods, ecommerce, digital payments, mobile wallets
Australia-based fintech Shaype has secured a USD 21.4 million in equity investment in a Series C funding led by Regal Funds Management.
funding, fintech, cloud, cloud services, banking, financial services, API
Payments expert Andréa Toucinho tackles Request-to-Pay, its benefits, use cases, and how it can be a step up for the payments industry.
Request to Pay, SEPA, SEPA Direct Debit, online payments
Andréa Toucinho of Partelya Consulting discusses the high potential of Request-to-Pay for payments modernisation.
payment methods, B2B payments, BNPL, account-to-account payment, A2A payments, instant payments, digitalisation
David Parker, the founder and CEO of Polymath Consulting, clarifies the difference between account-to-account payments and Open Banking payments.
account-to-account payment, Open Banking payments, real-time payments, bank transfer
With authorised push payment fraud surpassing card fraud in losses in the first half of 2021, Arun Chauhan Director of Tenet Compliance draws a map of the things banks could do to reduce the occurrence and effects of APP fraud on their customers.
APP fraud, fraud prevention, banks, payments , regulation, financial crime
Monica Monaco, Owner and Managing Director at Trust EU Affairs, shares her views on Europe’s approach to Open Finance and EC`s initiatives to further Open Finance legislation.
Open Finance, European Commission, PSD2, GDPR, regulation
Tech-first payments bank Banking Circle has expanded its payment provision for Poland with the addition of local Polish Virtual IBAN accounts for collections.
Banking Circle, expansion, Virtual IBAN, payments , PSP