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The Paypers Global Partnerships Analysis Q3 2023 – Payments and Commerce

Voice of the Industry | Payments General | 10 Nov 2023

The Paypers has researched and analysed the most prolific partnerships that defined and built resilience within the payments & commerce and banking & fintech sectors in Q3 2023, from payments infrastructure, BNPL, the proliferation of Tap-to-Pay, the surge of Open Banking tech, and overall digitalisation attempts for banking and financial services.

payments , paytech, partnership, The Paypers Quarterly Analysis series, ecommerce, fintech

NPA: modernising payments in the UK – ACI Worldwide exclusive interview

Interviews | Online Payments | 27 Oct 2023

We sat down with Richard Albery and Andy Morris from ACI Worldwide to discuss the UK’s New Payments Architecture (NPA), its goals and propositions, and how companies such as ACI adapt to the new initiative.

online payments, account-to-account payment, Variable Recurring Payments, regulation, real-time payments

CRIF launches new ESG solution for UK businesses

News | Online & Mobile Banking | 18 Sep 2023

Fintech CRIF has launched Synesgy to equip UK-based businesses with globally compliant ESG insights for sustainable supply chains.

ESG, product launch, regulation, compliance, carbon footprint, green finance

OMNIA Partners launches OPUS

News | Online Payments | 21 Aug 2023

OMNIA Partners has announced the launch of its OMNIA Partners OPUS procurement platform, to provide a simple and secure user experience to customers and clients.

product launch, payments , online payments, mobile payments, digital payments, ecommerce, ecommerce platform, e-procurement

Rezonate partners with AWS Marketplace

News | Digital Identity, Security & Online Fraud | 12 Jun 2023

Identity security company Rezonate has partnered with AWS Marketplace to offer its services and identity-centric safety platform to its global customers.

partnership, fraud management, fraud detection, fraud prevention, identity theft, identity verification, identity fraud, digital identity

Financial crime risks in a recession

Voice of the Industry | Digital Identity, Security & Online Fraud | 06 Jun 2023

Brace yourself for the global economic challenge ahead in 2023. Discover expert insights from Victoria Sztanek at FINTRAIL on how economic downturns impact the financial crime landscape.

financial crime, fraud prevention, financial institutions, risk management, money transfer

Noventiq finalises the acquisition of Saga Group

News | Digital Identity, Security & Online Fraud | 27 Feb 2023

Global digital transformation and cybersecurity services and solutions provider Noventiq has announced the closing of the Saga Group acquisition.

acquisition, expansion, fraud management, fraud prevention, digital identity

Plaid launches security portal

News | Digital Identity, Security & Online Fraud | 24 Feb 2023

Data network Plaid has announced the launch of a security portal to help partners and customers accelerate their cybersecurity due diligence efforts and make informed decisions.

product launch, data sharing, data analytics, cybersecurity, CDD, fraud platform, online fraud, online security, ISO, e-procurement, certification, fintech

Enfuce to deliver prepaid disbursement cards

News | Payments General | 23 Feb 2023

Finland-based Enfuce has signed a contract with the State Treasury of Finland and Kela to deliver a prepaid disbursement card service as a payment alternative to account payments.

partnership, payments , prepaid card, payment methods, fintech, treasury, payment processing, digital payments, e-procurement

The Paypers Global Fintech Mergers and Acquisitions Analysis: Q4 2022

Voice of the Industry | Payments General | 09 Feb 2023

The Paypers tackled the M&As from Q4 2022, focusing on the trends in the payments and fintech industry to identify the key elements that draw businesses towards the acquired companies.

merger, acquisition, fintech, payments , digital banking, fraud prevention, digital payments, cryptocurrency, online payments, blockchain, The Paypers Quarterly Analysis series

Socure and Carahsoft to shield government agencies against identity fraud

News | Digital Identity, Security & Online Fraud | 02 Nov 2022

US-based digital identity platform Socure has partnered with Carahsoft to give government agencies access to Socure’s ID+ platform, an identity verification solution.

identity verification, fraud prevention, identity fraud, digital identity, partnership, artificial intelligence, machine learning

Mastercard launches treasury intelligence platform

News | Payments General | 10 Oct 2022

Global card scheme Mastercard has announced the launch of cloud-based analytics platform Global Treasury Intelligence.

product launch, B2B payments, ERP, treasury, corporate card

Payments startup Ramp secures USD 750 mln funding round

News | Payments General | 22 Mar 2022

US-based payments startup Ramp has raised USD 750 million in a funding round that put the fintech’s valuation at USD 8.1 billion.

startup, funding, expansion, Marqeta, spend management

Bank CIC and Stableton expand cooperation

News | Online & Mobile Banking | 21 Feb 2022

Switzerland-based Bank CIC and the fintech company Stableton Financial have announced further expanding their previous cooperation. 

partnership, banking, IPO, fintech, banks

o9 Solutions raises USD 295 mln

News | E-invoicing, SCF & E-procurement | 31 Jan 2022

o9 Solutions has raised USD 295 million from General Atlantic and General Atlantic’s BeyondNetZero and Generation Investment Management with participation from existing investors including KKR, valuing the company at USD 2.7 billion.

funding, supply chain finance, data

A pandemic's impact on payment and merchant risks and some best practices to deal with them

Voice of the Industry | Online Payments | 17 Jan 2022

Wave Financial’s VP on Fraud and Risk, Angie Dobbs, talks about the risks and challenges the small business community experienced during the COVID-19 pandemic and the way they were handled by payments facilitators and processors

COVID-19, online fraud, SMEs, fraud detection, fraud prevention, payment processing

How Open Banking is revolutionising payments - insights from Amex

Interviews | Online & Mobile Banking | 14 Dec 2021

Dan Edelman, VP & UK General Manager American Express: 'Open Banking technology unlocks a wealth of new opportunities to innovate the way payments are made'

online banking, American Express, Open Banking, digital banking, digitalisation, payment methods

How can financial institutions help to disrupt modern slavery?

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Nov 2021

When thinking of crimes in the financial sector few have slavery in mind. Julie Guetta and Silvija Krupena from RedCompass Labs show us the influence that financial industry players can have on this ageless problem

online security, financial crime, regulation, financial institutions, data sharing

xSuite Group partners with PEPPOL access point Storecove for e-invoicing

News | E-invoicing, SCF & E-procurement | 03 Nov 2021

Germany-based accounting software company xSuite Group has entered into a technology partnership with Netherlands-based PEPPOL access point Storecove.

partnership, PEPPOL, e-invoicing, e-procurement

Defining the 'startup' of 2021: challenges and opportunities

Voice of the Industry | Ecommerce | 10 Aug 2021

Christine Chang, venture partner at Rally Cap, puts a magnifying lens on what it means to be a fintech startup in 2021 and what would be the best criteria to attempt to define it

startup, fintech, ecommerce, ecommerce platform, funding, Venture Capital