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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 identity solutions provider HID has announced the launch of additional services, as well as its plans to upgrade some of its products.
identity verification, biometric authentication, verifiable credentials, product launch, product upgrade
UK-based cashflow management platform multifi has partnered with US-based data network Plaid to support SMEs in the UK.
cash flow, cash management, partnership, SMEs
UK-based digital bank Monzo has signed up for 159, the phone service that connects individuals with their bank when they receive a suspect call on financial matters.
fraud management, fraud prevention, online banking, digital banking, online security
Several banks in the UK have come under pressure to provide millions of pounds in interim funding for Open Banking Limited (OBL).
funding, investment, Open Banking, banks, financial institutions
Cross-border payments platform, Ebury has held talks with banks and financial institutions, as it pursues a London listing at a valuation of up to GBP 2 billion.
banking, online banking, mobile banking, digital banking, financial services, financial institutions
UK-based fintech Fnality has announced its intention to expand its blockchain-based payment system in the US after its launch in the UK.
expansion, blockchain, payment system, crypto, banks
The Financial Times has obtained documents that showcase Iran’s efforts to evade sanctions by using accounts at two of the UK’s largest banks.
banks, financial sanctions, regulation, compliance
UK-based fintech company Ebury has started widening its operations in Brazil, which it reportedly sees as a potential main revenue market.
expansion, FX , payments , SMEs, acquisition, fintech, cash management
Edward Metzger, VP, Marketing Planning Payments Efficiency at LexisNexis Risk Solutions, discusses the five major payments trends we need to watch out for in 2024.
account-to-account payment, online payments, payments , BaaS, API, compliance, payment processing, payment gateway, payment fraud, APP fraud, fraud detection, online fraud, identity theft, digital identity
UK-based financial app Updraft has successfully completed a GBP 272 million debt and equity round in a bid to advance its debt zero initiatives.
funding, investment, debt facility, equity, lending
Spain-based Banco Santander has migrated the Corporate & Investment Banking (Santander CIB) business to a new digital banking platform, Gravity.
cloud banking, digitalisation, data, data analytics, banking
UK-based retail company Halfords has integrated tools from Kriya, an embedded finance provider, across its stores to power payments and credit for its trade account customers.
B2B payments, online payments, cash flow, embedded finance, partnership
Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.
banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series
UK-based blockchain-based wholesale payments firm Fnality has raised USD 95 million in a funding round led by Goldman Sachs.
funding, investment, blockchain, payments
Fintech company Nuvei has announced the addition of BLIK to its suite of 669 APMs available for ecommerce businesses to provide via a single integration.
mobile payments, ecommerce, online payments, mobile banking, payment methods
Frida Polyak, Consultant at Euromonitor International offers a close examination of the emerging applications and regulatory changes associated with BNPL services.
payment methods, ecommerce, BNPL, B2B payments, regulation
US-based Metro Bank has reached a financing deal with its investors that includes both a capital raise and some of debt refinancing.
financial services, banks, investment, funding
UK-based financial management solutions provider Gemba Finance has partnered with ThetaRay to leverage its transaction monitoring technology.
artificial intelligence, partnership, fraud prevention, transaction monitoring
The EY has agreed to close its partnership with Santander and refund GBP 15 million after alleged failings within its anti-financial crime project for the bank’s UK arm.
mobile banking, online banking, digital payments, AML, fraud management, fraud prevention