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Paola Cristina Nunez Ameri, CRCO and AMLCO, at Citibank Europe: ‘Artificial Intelligence has arrived, our job is to implement it ethically and responsibly.’
compliance, artificial intelligence, banks, AML, KYC, transaction monitoring, risk management
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
Dickson Nsofor, founder and CEO of Kora Technologies, provides insights into how to break down barriers to cross-border ecommerce payments in Africa.
cross-border payments, ecommerce, fintech, payments infrastructure, API, regulation, banks
Custom Credit has announced its partnership with Open Banking fintech Ordo in order to improve financial literacy and make credit accessible with disruptive VRP solutions.
partnership, Open Banking, Open Finance, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Fraud Specialist Brian Davis discusses the state of fraud in the US during this year’s Valentine’s Day, emphasising on the increase in chargebacks and romantic scams.
fraud detection, online fraud, ecommerce, chargebacks, scam, romantic scam, fraud management
VOXI by Vodafone has expanded its collaboration with Moneyhub to provide customers with 12 months of free access to its financial wellness app.
mobile banking, financial services, personal finance management, financial inclusion, partnership
Cloud-based retail solutions provider Tulip has announced the launch of Tulip Pay to support in-person retail transactions.
product launch, payments , POS, retail, transactions
We interviewed Teresa Schlichting and Bandan Jot Singh of Riverty about thriving in the evolving payment landscape and pioneering seamless transactions in today’s fintech revolution.
payments , payment methods, rebranding, BNPL, fintech, instalment payments, merchants, financial services, digital payments, checkout optimisation , regulation
US-based alternative asset manager Blackstone has signed an agreement to acquire Japan-based Sony Payment Services from Sony Bank.
acquisition, cashless, financial services, payments infrastructure, investment, digitalisation, credit card, debit card
Spain-based financial institution CaixaBank has announced the development of a new multi-disciplinary team in order to develop generative AI.
product launch, banking, artificial intelligence, online banking, mobile banking, digital banking, financial services, financial institutions
UK-based Atom Bank has announced that it raised GBP 100 million in new equity supported by three of its longstanding shareholders.
mobile banking, digital banking, funding, fintech, online banking
Edward Ireland from Bottomline emphasises the importance of pre-validation, ISO 20022, case management, Swift GPI, and data accuracy for attaining end-to-end payment visibility, paving the path for streamlined global payments.
cross-border payments, banking, ISO 20022, payments
Global ed-tech company Great Learning has partnered with dLocal to enable local payment methods and instalments in Mexico, Brazil, and Colombia.
partnership, financial inclusion, financial services, personal finance management, instalment payments, online payments, payment methods, local payment method
Germany-based B2B payments company Mondu has launched the Digital Trade Account, a solution addressed to businesses.
product launch, payments , B2B payments, e-invoicing, fintech, paytech
Philippines-based fintech Salmon has rolled out Salmon Credit, a credit line product with built-in QR Ph payment options.
fintech, QR code, QR payments, product launch, credit access, digital wallet
UK-based financial wellbeing platform Blackbullion has announced the launch of its new money management app to improve the financial wellbeing of students.
product launch, mobile banking, online banking, digital banking, financial services, financial institutions
The Paypers has interviewed the co-chairs of SPAA MSG, Arturo González Mac Dowell and Gijs Boudewijn, discussing achievements, benefits, and future goals of the SEPA Payment Account Access (SPAA) Scheme.
SEPA Payment Account Access Scheme, SPAA, premium APIs, PSD2, banks, TPP, dynamic recurring payments, account-to-account payment, PSD3, PSR, instant payments, Open Banking, retail payments, financial data
The Federal Reserve has released an official warning to US-based investment banking firm Goldman Sachs over risk and compliance oversight at its TxB fintech unit.
risk management, mobile banking, online banking, digital banking, banking, financial services, financial institutions, compliance
Vista Equity Partners have obtained a USD 5.3 billion private loan from Oak Hill Advisors and Blue Owl Capital to refinance the debt of Finastra.
funding, lending, partnership, financial services
UK-based payment service provider and UK and European direct bank card acquirer Ecommpay has announced that it offers local acquiring in the US.
payments , expansion, digital payments, cross-border payments, 3-D Secure, fraud detection, chargebacks, online fraud, ecommerce, compliance, paytech, fintech