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Unlocking travel with digital identity: an interview with Annet Steenbergen

Interviews | Digital Identity, Security & Online Fraud | 25 Apr 2024

The travel industry is undergoing a digital revolution, with digital identity wallets playing a key role in simplifying the journey for passengers. Annet Steenbergen from the EU Digital Wallet Consortium (EWC) delves into the potential of these wallets.


digital identity, digital wallet, payment processing, data privacy, travel payments

The Paypers Global Fintech Mergers and Acquisitions Analysis Q1 2024

Voice of the Industry | Payments General | 25 Apr 2024

The Paypers analysed some of the most important M&As from Q1 2024 and focused on various emerging trends in the fintech, payments, banking, fraud prevention, and crypto sectors to highlight key aspects that prompt companies to acquire others.

acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, fintech

UK police takes down LabHost

News | Digital Identity, Security & Online Fraud | 22 Apr 2024

The UK’s Metropolitan Police has announced that it infiltrated LabHost, a fraud website leveraged by criminals to scam individuals into handing over their personal data. 

scam, money scam, online security, fraud management, fraud detection, online fraud

Navigating the ISO 20022 migration: Insights and strategies

Voice of the Industry | Payments General | 19 Apr 2024

Frédéric Viard, Head of Commercial Product Management for Financial Messaging at Bottomline, provides insights into the ongoing ISO 20022 migration, emphasising the importance of readiness, collaboration, and addressing barriers for successful implementation.


ISO 20022, financial institutions, cross-border payments

Laybuy initiates sale process in turbulent market conditions

News | Payments General | 18 Apr 2024

Buy Now, Pay Later (BNPL) company Laybuy has initiated a process to seek potential buyers in the context of turbulent market conditions.

BNPL, payments , mobile payments, online payments, fintech

Unicorn Council for UK FinTech launches policy recommendations

News | Payments General | 17 Apr 2024

The Unicorn Council for UK FinTech has published six core recommendations for policy-makers, deemed critical to maintaining the region’s position in the landscape. 

product launch, banking, online banking, mobile banking, digital banking, financial services, financial institutions

CFIT to chair Open Finance Taskforce announced by UK Government

News | Online & Mobile Banking | 15 Apr 2024

CFIT has announced that will chair a new taskforce designed to provide customers and businesses in the UK with an optimised suite of Open Finance solutions. 

product launch, mobile banking, online banking, digital banking, Open Banking, Open Finance

Nuvei launches Invoice Financing services

News | Online & Mobile Banking | 12 Apr 2024

Canada-based fintech company Nuvei has launched new Invoice Financing services integrated into enterprise resource planning (ERP) platforms.

financial services, e-invoicing, product launch, fintech

A bumpy road to becoming an open identity infrastructure: MOSIP Connect 2024 in retrospect

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Apr 2024

Digital identity experts, Lucy Yang & Kaliya Young explain the journey and value of the Modular Open Source Identity Platform (MOSIP) in providing governments with ‘open’ tools to build foundational ID systems.


digital identity, digital wallet, EIDAS, verifiable credentials, data protection, decentralized identity

AML/sanctions compliance: A vital lifeline for Banking-as-a-Service partnerships' survival

Interviews | Digital Identity, Security & Online Fraud | 11 Apr 2024

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

HSBC to sell its business in Argentina

News | Online & Mobile Banking | 10 Apr 2024

HSBC has reached an agreement to sell its banking operations in Argentina to Grupo Financiero Galicia.

acquisition, banks, transactions , financial services

Blockchain XION raises USD 25 mln in Series A

News | Cryptocurrencies | 02 Apr 2024

XION, a blockchain designed for widespread acceptance, has announced a successful fundraising round of USD 25 million from investors.

digital currency, blockchain, web3, cryptocurrency

FedNow: addressing the glacial pace of instant commercial payments adoption in the US

Voice of the Industry | Payments General | 29 Mar 2024

Kim Kacal, Payments lead for North America at Accenture, and Tim O'Donnell, Payments managing director at Accenture, explore the roadblocks keeping some banks from embracing FedNow, the Federal Reserve’s new instant payment service. 

FedNow, banks, ISO 20022, B2B payments, ACH, real-time payments, artificial intelligence, fraud detection

HSBC launches Venture Debt and invests in ASEAN Growth Fund

News | Online & Mobile Banking | 27 Mar 2024

HSBC has launched its Venture Debt offering in Singapore and a USD 1 billion investment in the ASEAN Growth Fund to scale up digital platform businesses in the region.

product launch, investment, funding, banking, online banking, digital banking, mobile banking, financial services, financial institutions

Insights into European payment regulations for 2024 (and beyond)

Voice of the Industry | Payments General | 27 Mar 2024

The article offers insights into the regulatory changes slated for 2024, providing a roadmap that will influence the evolution of payments

instant payments, cross-border payments, AML, fraud prevention, regulation, PSD3, FIDA, MiCA, Open Finance, SCA, data privacy, compliance

EU bans unverified self-hosted crypto wallets

News | Cryptocurrencies | 25 Mar 2024

The European Union has decided to issue a ban on cryptocurrency transactions that involve unverified non-custodial wallets.

cryptocurrency, regulation, digital wallet, transactions

The Paypers global partnerships analysis Q4 2023 – banking and fintech

Voice of the Industry | Online & Mobile Banking | 22 Mar 2024

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

New research finds organisations do not see the value of digital ID

News | Digital Identity, Security & Online Fraud | 14 Mar 2024

Open Identity Exchange (OIX) and Daon have released a new UK based research in cross channel identity and biometric solutions. 

digital identity, online security, research, biometrics, partnership

SEPA Instant Payments – implications, strategies, and roadmap to implementation

Voice of the Industry | Payments General | 14 Mar 2024

Frédéric Viard, Head of Commercial Product Management – Financial Messaging at Bottomline, discusses SEPA Instant Payment’s` impact on European payments, outlining challenges and opportunities for PSPs.

instant payments, SEPA, PSP, cross-border payments

Why accounts do not solve double-spending

Voice of the Industry | Cryptocurrencies | 13 Mar 2024

To make a CBDC secure, Lars Hupel from Giesecke+Devrient outlines the approach necessary to achieve a high degree of resilience while allowing the CBDC to cater to plenty of use cases.

CBDC, cryptocurrency, digital assets, online security, digital wallet, double-spending, encryption