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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
TransUnion Hong Kong has announced the launch of its new Dark Web Monitoring identity protection service, intending to protect consumers’ identity and personal data.
identity theft, identity fraud, online security, cybercrime, dark web
Lithuania-based regtech AMLYZE has announced its partnership with Satchel, aiming to enhance digital banking compliance standards.
AML, CFT, KYC, partnership, digital banking
money laundering, financial crime, partnership, online security, risk management
US-based AI security company SentinelOne has expanded its collaboration with technology solutions marketplace Pax8.
partnership, cybersecurity, artificial intelligence, marketplace
Lithuania-based regtech AMLYZE has entered a strategic partnership with Plumery aiming to improve the landscape of financial technology.
partnership, fraud prevention, AML, KYC, digital banking, customer experience, financial services, financial institutions, SaaS
Diana Apakidze, Chief Growth Officer at Tinka, shares the company’s perspective on the importance of regulating the Buy Now, Pay Later sector.
payments , payment methods, ecommerce, BNPL, regulation, retail
Lithuania-based regtech AMLYZE has formed a strategic partnership with identity verification service provider Shufti Pro to enhance its anti-financial crime solutions.
KYC, identity theft, KYB, partnership, CFT, AML
Anti-money laundering prevention and compliance solutions provider Savy has partnered with Lithuania-based regtech AMLYZE.
partnership, AML, fraud prevention, compliance, regtech, fintech
Tuum has partnered with AMLYZE, an anti-financial crime solution provider, to extend its next-generation core banking offering with specialist anti-financial crime solutions.
partnership, fraud prevention, regtech, financial crime, SaaS
Lithuania-based KREDA has selected AMLYZE as its anti-money laundering and compliance services provider.
AML, SaaS, BaaS, fraud prevention, fraud detection, regulation, compliance
Lithuania-based regtech AMLYZE has upgraded its core product that enables transaction monitoring, client risk-scoring and case management for AML-related processes.
product upgrade, fincrime, financial crime, regtech, AML, CFT, API, transaction monitoring, risk management, KYC, SaaS, fraud prevention, cybersecurity, fintech
Lithuania-based identity verification company iDenfy has partnered with SaaS anti-financial crime solutions provider AMLYZE to help SMEs combat financial crime.
fraud prevention, partnership, KYC, KYB, AML, CFT
Lithuania-based regtech AMLYZE has partnered with fraud prevention company Ondato to help financial institutions match business growth with risk exposure.
fraud prevention, AML, KYC, regtech, risk management
Germany-based tax app Zasta has announced receiving a EUR 60 million credit line from the financier Vereinigte Volksbank to finance a new offer.
financial services, investment, expansion, fintech, financial data
Payments 20 (P20), the advocacy group of the payments industry has called on the industry for a collaborative approach against money laundering.
AML, financial crime, fraud detection, fraud prevention, online fraud
Isaac T. Armoni, Chief Executive Officer at Wallter®, shares his insights on cryptocurrencies and their impact on the future of B2B cross-border payments
cross-border payments, cryptocurrency, DeFi, transactions
B2B payments, acquisition, ecommerce, payment gateway, payment processing, startup, report
ecommerce, B2B payments, acquisition, investment, payment gateway, payment processing, payments orchestration
contactless payments, 3-D Secure, ecommerce, omnichannel