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The Monetary Authority of Singapore (MAS) has granted a Major Payment Institution license to crypto market maker GSR Markets.
cryptocurrency, regulation, MPI licence, trading platform, Bitcoin
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
Building onto our previous reporting related to the partnerships that took place in Q4 2023 within the banking and fintech space, this analysis focuses on the payments and commerce industry.
partnership, payments , ecommerce, regulation, financial institutions, fintech, startup, merchant, payment processor, mobile payments
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
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
US-based crypto wallet company Fordefi has secured USD 10 million in venture capital investment to expand its crypto wallet to retail-facing platforms.
investment, funding, cryptocurrency, digital wallet, DeFi
France-based Credit Agricole Bank has announced that it acquired a 7% stake in payments company Worldline.
partnership, aquisition, banking, strategy, investment
Raqami Islamic Digital Bank (RIDB) has announced its partnership with Euronet Pakistan, aiming to promote digital payments in the region.
digital banking, online banking, Islamic banking, retail banking, partnership
Masha Cilliers, Principal Consultant at Payment Options, talks about payment orchestration and how merchants can best identify which of the provided services suit them.
payments , payment methods, payments orchestration, ecommerce, merchants, local payment method, PSP
Australia-based regtech and onboarding provider LAB Group has partnered with asset management solutions company Ironbark Asset Management.
partnership, regtech, digital onboarding, identity verification, fraud detection, fraud prevention, compliance, biometrics, AML, KYC, SaaS
Mastercard has entered a partnership with Tokyo-based NEC Corporation to expand in-store biometric payments in Asia Pacific.
partnership, biometric authentication, biometrics, payments , checkout optimisation
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
The Paypers looked into the most relevant investments that were announced during Q3 2023 and discovered an overall preference for digital banking, fintech solutions, lending, and fraud prevention strategies.
investment, funding, expansion, payments , banks, ecommerce, The Paypers Quarterly Analysis series
UK-based digital business financial platform Tide has partnered with BT to support SMEs in accessing money management and saving solutions for their businesses.
SMEs, fintech, digital banking, e-invoicing, online banking, credit access
Spain-based supply chain fintech Twinco Capital has raised a EUR 50 million debt facility with BBVA Spark to bridge the gap in trade finance.
fintech, supply chain finance, debt facility, ESG, risk management
UniCredit and Alpha Services and Holdings have announced the signing of a merger in Romania and a partnership in Greece.
merger, partnership, banking, banks, financial institutions
India-based Jio Financial Services, a Reliance Industries-backed financial services company, has gone live with its lending and insurance offerings in India.
lending, insurance, artificial intelligence, product launch, debit card
The Paypers attended ACI Worldwide’s ‘Real-time payments revolution: be fast or be last’ event, which explores real-time payments' impact on banking, cost-efficiency, and consumer expectations.
real-time payments, ecommerce, payments , payments orchestration, banking, account-to-account payment, financial institutions, payment methods, B2B payments, chargebacks, financial inclusion, marketplace
Netherlands-based ABN AMRO has entered a collaboration with Motive Partners to support innovation and growth in the fintech landscape.
investment, funding, partnership, fintech, banking, digital banking
Lloyds Bank has entered a partnership with BlackRock’s iShares for the launch of an Exchange Traded Fund service for the retail investor market.
cryptocurrency, retail, investment, digital assets, cryptocurrency exchange