Found 8 results in 640 milliseconds.
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
Open Banking solutions provider Salt Edge has announced a partnership with Italy-based corporate finance software solution Cloud Finance to boost business finance management.
partnership, Open Banking, fintech, PSD2, cloud services, ERP, financial data, compliance, financial services, artificial intelligence
The Paypers tackled the M&As from Q4 2022, focusing on the trends in the payments and fintech industry to identify the key elements that draw businesses towards the acquired companies.
merger, acquisition, fintech, payments , digital banking, fraud prevention, digital payments, cryptocurrency, online payments, blockchain, The Paypers Quarterly Analysis series
The Paypers sat with an FBI representative to find out what are the latest financial fraud and crime threats coming out of investment firms/crypto and learn how to tackle them
fraud detection, financial crime, CDD, FBI, COVID-19, cryptocurrency, AML
The US Department of Justice has been investigating whether financial technology companies may have erred while distributing billions of dollars in pandemic aid to struggling SMEs.
fintech, SMEs, SME lending, COVID-19, lending, banks
Alipay, Ant Group, mobile payments, fintech, QR codes, local payments, COVID-19, contactless payments, e-wallets
Lendio, PPP loans, small businesses, US, United States, COVID-19, relief funds, CARES Act, small business aid program, fintech, lenders, financial institutions
Customers Bank has processed loan applications totalling more than USD 200 million to help save American businesses.
Customers Bank, loans, SMEs, financing , US, COVID-19, OakNorth, US