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Square has announced the expansion of its offline payments feature to all Square sellers globally, irrespective of their location or hardware device.
product upgrade, payments , mobile payments, ecommerce
As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
The Independent Community Bankers of America (ICBA) has added four solutions from Jack Henry to its Preferred Service Provider (PSP) programme.
product upgrade, fintech, banking, financial services
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
Banco do Brasil has partnered with Germany-based Giesecke+Devrient in a bid to make offline payments with digital money a reality in Brazil.
partnership, payments , online security, financial inclusion
Turkey-based financial services provider Garanti BBVA has launched the Request Payment feature through its mobile and online banking services.
product launch, mobile banking, financial services, payments
Toby Evans, Head of Economic Crime at AusPayNet, discusses how private-public collaboration and adopting a toolbox approach can prevent fraud globally.
fraud detection, fraud management, online fraud, Card-not-present fraud, fraud prevention, ecommerce, APP fraud, online payments, payments , real-time payments, digital payments, CBDC, digital currency, generative AI, scam, cybercrime, money laundering, CNP fraud, data sharing
UAE-based Dubai First, a consumer services platform under First Abu Dhabi Bank (FAB), has partnered with Mastercard to leverage Mastercard Token Connect in the region.
partnership, tokenization, online platform, digital wallet, digital payments
Nigeria-based fintech Cleva has announced that it raised USD 1.5 million in pre-seed funding, with the round being led by 1984 Ventures.
investment, funding, cross-border payments, online payments, bank account
Canada-based account onboarding fintech company thirdstream has extended its partnership with Thales looking to modernise in-person identity verification in Canada.
partnership, identity verification, identity theft, fraud prevention, KYC, AML, compliance, regulation, banking, fintech, biometrics
Egypt-based developer of digital payments infrastructures, e-Finance, has partnered with Software Group to promote financial inclusion in Egypt through Digital and Agency Banking Solutions.
partnership, digital payments, digital banking, financial services, financial institutions
Negotiators from the European Parliament and Council have reached a provisional agreement on the Artificial Intelligence Act.
artificial intelligence, regulation, fraud prevention, data protection
Laura Miller, Chief Revenue Officer and Global Head of Ecommerce at Nuvei, elaborates on the evolving role of payments in the gig economy.
payments , payment methods, ecommerce, gig economy, financial inclusion, digital wallet
Turkey-based BBVA’s franchise has announced its strategic commitment to enhance customer accessibility by extending remote banking services to corporate clients.
digitalisation, online banking, digital banking, banks, financial services
UK-based Gala Technology has integrated its SOTpay platform with the ORACLE OPERA Cloud Property Management System (PMS).
partnership, travel payments, online payments, payments
Moshe Kimhi, CEO of Israeli fintech company Neema, provides insights about the importance of cross-border payment networks, and issues that must be considered when making global payment solutions in today's world.
cross-border payments, cross-border ecommerce, fintech, money transfer, online banking, payment gateway, online payments, payment processor, PSP, API
UK-based Alba Bank has adopted the nCino Cloud Banking platform in a bid to support small- and medium-sized businesses in the UK.
partnership, cloud services, SME lending, cloud banking
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
Egypt-based KashNow, a subsidiary of Noqood Holding, has partnered with Sandah Microfinance to offer fintech solutions to microenterprises.
partnership, financial services, financial inclusion, financing , investment
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