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Shaul David, Embedded Finance Advisor: Despite regulatory challenges, the BaaS excitement remains strong, but the lack of cross-jurisdictional platforms hinders global Embedded Finance adoption.
BaaS, banking-as-a-service, embedded finance, fintech, banks, payments
Uzbekistan-based digital services ecosystem Uzum has announced that it raised USD 114 million in funding, securing its unicorn status with a post-money valuation of over USD 1 billion.
funding, investment, BNPL, digital payments, digitalisation, SMEs, ecommerce
A significant devaluation of Revolut, one of the UK's prominent fintech companies, has been indicated by a major shareholder.
banking license, fintech, financial services, digital banking
Raidiam's Open Futurist, Marie Walker, anticipates the impact of eIDAS 2.0, emphasizing trust frameworks for secure cross-border data sharing in 2024.
Open Finance, Open Banking, open data, EIDAS, report
India-based ecommerce, Flipkart's biggest shareholder Walmart, has announced that it has infused about USD 600 million in a new fundraise for the startup.
funding, investment, ecommerce, retail
The Paypers discussed with top influencers within the financial industry to discover the trends of Open Banking and Open Finance for 2023 and 2024.
Open Banking, Open Finance, report
UK-based Dojo, a trading name of Paymentsense Ireland Limited, has been granted its e-money licence (EMI) from the Central Bank of Ireland.
fintech, banking license, transactions , cloud, digital payments
Panagiotis Kriaris dives deep into the highly expected FIDA regulation and how it will impact Open Banking's transition to Open Finance.
FIDA, Open Banking, Open Finance, financial data, regulation
Thailand-based Kasikorn Bank has acquired a majority stake of 97% in the parent firm of Satang cryptocurrency exchange.
cryptocurrency, cryptocurrency exchange, crypto asset, crypto
Economist Impact, commissioned by Temenos, has conducted a study on emerging trends in the banking industry.
research, online banking, digital banking, ESG, embedded finance, cloud services, generative AI
Generative AI has completely disrupted the identity verification (IDV) and fraud detection landscape. In case you were wondering what would ‘the ChatGPT of IDV’ look like, Dan Aiello from IDVerse, an OCR Labs Company shares more.
financial crime, artificial intelligence, biometrics, identity fraud, data protection, regulation, identity verification
With APP fraud continuing to be a significant source of loss for consumers, Tenet Compliance & Litigation reveals the advice of the Payment Systems Regulator (PSR) to PSPs and FIs on fighting this type of fraud.
financial crime, banks, PSP, financial services, APP fraud, marketplace
The Singapore subsidiary of US-based blockchain company Ripple has obtained in-principle regulatory approval from the Monetary Authority of Singapore.
cryptocurrency, regulation, compliance, blockchain
US-based blockchain company Ripple has partnered with the Colombian central bank to demonstrate the utility of blockchain to the general public.
blockchain, partnership, central bank, CBDC
US-based blockchain company Ripple has taken an undisclosed minority stake in Luxembourg-based cryptocurrency exchange Bitstamp.
cryptocurrency, acquisition, digital assets, cryptocurrency exchange
Are you tired of losing money to fraudsters and struggling to keep up with the constantly evolving payment landscape? Sift’s Trust & Safety Architect, Jane Lee, is here to share some valuable insights on how businesses can stay agile, scalable, and effective in their fraud prevention strategies.
BNPL, cryptocurrency, merchants, identity theft, identity verification, account takeover, machine learning, data
Wilco Slabberkoorn, Head of Commercial, Europe at Checkout.com, explains why marketplaces need to reach a new level of seller experience and how they can unlock growth.
cross-border payments, ecommerce, marketplace, merchants
Scott Augenbaum, Cybercrime Prevention Speaker & Retired FBI Supervisory Special Agent, discusses the cyber dangers of the holiday season, emphasizing on Cyber Monday and Cyber Tuesday, some of the busiest times of the year for both merchants and fraudsters.
cybercrime, cybersecurity, scam, online fraud, fraud management, fraud detection, fraud prevention, identity fraud, Black Friday, credit card fraud, payment fraud, debit card, credit card
Germany-based B2B payments company Mondu has announced the launch of MonduSell, a new service for business-to-business merchants and companies.
product launch, B2B payments, fraud management, online payments, digital banking
Bank of Thailand has disclosed plans to allow the nation’s virtual banks to offer services in 2025 amid a push to boost competition and widen loan access.
banks, central bank, financial services, regulation, ATM