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Paola Cristina Nunez Ameri, CRCO and AMLCO, at Citibank Europe: ‘Artificial Intelligence has arrived, our job is to implement it ethically and responsibly.’
compliance, artificial intelligence, banks, AML, KYC, transaction monitoring, risk management
The Reserve Bank of India (RBI) has planned to issue an additional licence category for point of sale (POS) businesses in a bid to improve the offline payments ecosystem.
payments aggegator license, KYC, fraud management, fraud prevention, POS
Financial services provider UK Finance has announced its plans to work on an additional UK Regulated Liability Network (RLN) experimentation phase with eleven of its members.
digital payments, online banking, digital banking, fraud management, fraud prevention, tokenization
US-based payment technology corporation Mastercard has expanded its collaboration with Equity Bank in a bid to improve cross-border payments for the latter’s users.
partnership, cross-border payments, transactions , financial services, expansion, remittance
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
Payment processing solutions company PayRetailers has announced that it secured its approval from the Central Bank of Brazil (BC) to operate as a payment institution.
mobile payments, online payments, MPI licence, cross-border payments, cross-border logistics
TD Bank Group has partnered with Google Cloud to enhance banking experiences and streamline innovation, leveraging Google's secure infrastructure.
banking, cloud, data analytics, trading platform, partnership
The BIS and seven central banks have partnered with the private sector to explore tokenisation's impact on the monetary system.
tokenization, central bank, distributed ledger technology, cross-border payments
Bulgaria-based CatalystPay has announced its strategic partnership with Paynetics in a bid to improve its comprehensive payment solutions network.
partnership, embedded finance, mobile payments, online payments, cross-border payments
The Reserve Bank of India (RBI) has proposed to set up Digital India Trust Agency (DIGITA) to tackle illegal lending apps, verify approved ones, and promote transparency.
lending, fraud prevention, financial crime, digital verification, regulation
Arab Financial Services has announced its partnership with ACI Worldwide in order to drive payment modernisation for FIs, banks, and merchants in the Middle East.
partnership, payments , digitalisation, online payments, mobile payments, digital payments, ecommerce
UK-based fintech company Leatherback has entered a strategic collaboration with YES BANK to allow simplified remittance and INR payouts in India.
mobile payments, online payments, cross-border payments, remittance, money remittance
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
FV Bank, a licensed global digital bank, has announced an expansion in its deposit capabilities that gives clients the option to deposit euros into their USD bank account.
transactions , FX , banking, bank account, product upgrade
Bahrain-based fintech Eazy Financial Services (EazyPay) has partnered with Tabby to provide BNPL services over its EazyPay POS terminals netwok in Bahrain.
fintech, POS, BNPL, checkout optimisation , merchants
US-based payment processor Elavon has partnered with BMO to provide a payment solutions platform to the bank’s clients.
partnership, payment processing, banks, transactions
We had the chance to talk to Ani Sane, Co-Founder and Chief Business Officer of TerraPay, who shared insights into the most pressing challenges and the future of B2B payments.
cross-border payments, ecommerce, B2B payments, marketplace, digital wallet, fintech, banks, FX
International payments firm Inpay has announced its plans to facilitate the European expansion of the global payment service provider (PSP) Tranglo.
partnership, SEPA, instant payments, real-time payments, cross-border payments
We interviewed Thomas Tittelbach, Founder and Managing Partner at aye4fin, about the current state of payment orchestration and the future opportunities emerging from it.
cross-border payments, ecommerce, payments orchestration, marketplace, merchants, PSP, payment methods, POS, KYC, digital payments, PSD3, CBDC
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