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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
UK-based full-cycle verification platform Samsub has joined the MENA FinTech Association (MFTA), reinforcing its presence in the region.
partnership, fintech, identity fraud, digital identity, high risk industry
Full-cycle verification platform Sumsub has entered the Singapore FinTech Association (SFA) to further solidify its commitment to improving the fintech landscape in Singapore.
online fraud, fraud management, deep fake, fintech, identity verification, digital identity
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
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
Digital currency platform Coinbase has obtained a Major Payment Institution (MPI) licence from the Monetary Authority of Singapore (MAS).
digital currency, cryptocurrency, MPI licence, regulation, digital assets, expansion
Cryptocurrency exchange Coinbase has acquired a minority stake in Circle Internet Financial and aims to shut down the Centre Consortium.
cryptocurrency exchange, cryptocurrency, stablecoin, acquisition
UK-based crypto payments platform Wirex has partnered with security and transaction monitoring solutions provider Sumsub.
partnership, fraud prevention, regulation, compliance, digital payments
Alfredo Gomez Soria, Senior Manager, Fintech Corporate Partnerships at Plug and Play Tech Center, elaborates on today’s relevant startups to watch, unveiling their unique value propositions.
payments , ecommerce, fintech, startup, B2B payments, e-wallet, Open Banking, digital payments, banks, metaverse, blockchain, NFT, cryptocurrency, marketplace, lending, digital identity
UK-based fintech Ebury has announced its partnership with ABN Australia to offer its clients and customers around the world payroll payments.
partnership, online payments, online banking, mobile banking, digital banking, banking
The Paypers has analysed the most prolific partnerships announced in Q1 2023 within the global fintech space, with a focus on Open Banking, A2A payments, embedded finance, B2B payments/lending, and entrance into separate verticals.
The Paypers Quarterly Analysis series, fintech, Open Banking, digital banking, account-to-account payment, embedded finance, B2B payments, lending, Variable Recurring Payments, API, banking, partnership
Michelle Swiec, Director of Deal Advisory and Strategy Practice at KPMG, elaborates on local and regional regulations with an impact on the cross-border payments and ecommerce space.
cross-border payments, cross-border ecommerce, regulation, ecommerce, cryptocurrency, digital currency, blockchain, AML, CTF, KYC, money laundering, merchant, PSD2, SCA
US-based Experian has launched a new CreditLock feature in order to help protect its users in the context of rising cases of identity fraud.
identity fraud, product launch, fraud detection, fraud prevention
US-based payments company Payoneer has received in-principle approval as a Major Payment Institution License holder from the Monetary Authority of Singapore (MAS).
Payoneer, payment institution, Monetary Authority of Singapore (MAS), ecommerce, cross-border payments
Experian has announced its appointment by the Singapore FinTech Association (SFA) and the Buy Now, Pay Later (BNPL) Working Group as a BNPL bureau operator.
partnership, payments , payment methods, payments infrastructure, BNPL, credit scoring, regulation
Ramesh Narasimhan, Chief Executive Officer – India at Worldline, provides insights into the unique payments ecosystem in India and how businesses can successfully enter the market.
payment methods, ecommerce, fintech, digital payments, Worldline, cross-border payments, PSP
The Singapore-based BNPL working group has launched the BNPL Code to guide service providers in the country to protect consumers and benefit the ecosystem.
BNPL, regulation, Monetary Authority of Singapore (MAS), instalment payments
Netherlands-based blockchain gift card and commerce platform CryptoRefills has closed a seed round led by Eric Barbier.
cryptocurrency, Bitcoin, FX , ecommerce, gift card
Real-time payments (RTPs) are not just here to stay — they will become the dominant technology. Learn how RTPs are changing the world, from boosting country GDPs to improving payments interoperability.
payment methods, real-time payments, fintech, Thunes, digitalisation
Asia-Pacific is expected to become the new engine of regtech growth and innovation over the next years.
digital identity, fraud prevention, KYC, AML, identity verification, biometric authentication, compliance