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Sarah Beth Felix, CEO at Palmera Consulting: Fintechs must prioritise AML/sanctions compliance, while banks need to assess exploitation risks in their fintech partners' offerings for effective risk management in BaaS partnerships.
AML, regulation, compliance, fintech, financial institutions, banks, risk management
Oscilar, a player in AI-Powered financial risk management, has unveiled its AI-Powered AML Risk Platform at the ACAMS Summit in Florida.
AML, compliance, regulation, BaaS
Danske Bank has announced its partnership with Amazon Web Services in order to invest in cloud technology and provide customers with new digital solutions.
partnership, product launch, cloud services, cloud, cloud payments, cloud banking, payments , financial services, financial institutions
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
We interviewed Thomas Tittelbach, Founder and Managing Partner at aye4fin, about the current state of payment orchestration and the future opportunities emerging from it.
cross-border payments, ecommerce, payments orchestration, marketplace, merchants, PSP, payment methods, POS, KYC, digital payments, PSD3, CBDC
Ron van Wezel, Strategic Advisor in Retail Banking & Payments at Datos Insights, discusses how payment orchestration can help merchants optimise payment processing.
cross-border payments, ecommerce, payments orchestration, merchants, payment gateway, PSP, tokenization, real-time payments, risk management, compliance
Bruno Diniz, Managing Partner at Spiralem, discusses the rapid global adoption of blockchain solutions, bridging the gap between traditional finance and crypto-assets.
blockchain, CBDC, crypto asset, digital assets, digitalisation
Yuval Ziv, President at Nuvei, analyses the complexities of digital payments and emphasises on a holistic approach, including providing local payment options, to streamline payments and drive growth for businesses.
payment processing, checkout optimisation , online payments, merchant, local payment method, ecommerce, fraud prevention, fraud detection, chargebacks, authorisation rate, digital payments, payments , POS, e-wallet, digital wallet, super wallet
Global payment testing company Iliad Solutions has announced its partnership with Turkey-based Enqura in order to provide its services to the latter’s clients.
partnership, payments , online payments, mobile payments, digital payments, ecommerce
Vitus Rotzer from Bottomline discusses Swift Essentials, aimed at enhancing cross-border payments by addressing key industry challenges and offering solutions to improve efficiency, compliance, and technology adoption.
cross-border payments, ISO 20022, SWIFT, financial institutions
India-based payment solutions provider PayU has migrated its credit service, LazyPay, to Thought Machine’s core banking platform.
partnership, payments , financial services, cloud services
Tony Wood from Deloitte APAC explores the dynamic landscape of Open Banking in APAC – trends, regulatory shifts, and transformative innovations driving financial inclusion and competition.
Open Banking, financial services, Open Finance, report
Allevo has announced its decision to provide 17 banks and financial institutions with access to its new ReGIS system, operated by the National Bank of Romania.
product launch, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Sift Trust & Safety Architect, Rebecca Alter, shares how businesses can successfully shut down account takeovers and evolve fraud operations to meet the pace of a dynamic global market.
fraud prevention, ecommerce, account takeover, artificial intelligence, compliance, fraud-as-a-service, fintech, financial institutions, cybercrime, biometrics, machine learning
Latvia-based developer of forensic devices and identity verification solutions Regula has launched the Regula NFC TestKit.
product launch, NFC, identity verification, data analytics
UK-based Iliad Solutions has offered support to financial institutions integrating the next SEPA Instant Credit Transfer (SCT Inst) rulebook scheduled to go live in March 2024.
SEPA, payments , digitalisation, instant payments, banking
US-based Synchrony has tested a browser extension that prompts users at checkout to use a Synchrony credit card and provides a virtual one for that purchase.
credit card, online payments, checkout optimisation , virtual card, tokenization, merchants
Chris Jones, Managing Director at PSE Consulting, talks about how to build an increasingly compelling payments proposition for SaaS/ISV players in Europe.
payments , payment methods, ecommerce, SaaS, merchant
Switzerland-based banking software company Temenos has launched end-to-end SaaS services to enable banks to deploy software solutions faster and reduce modernisation costs.
product launch, SaaS, API, online banking, cloud services, regulation, compliance, fintech, financial services, banking, digitalisation
Payments, identities, and data company Entrust has announced the launch of its Post-Quantum Ready PKI-as-a-Service (PKIaaS PQ) platform.
product launch, fraud prevention, cybersecurity, cybercrime, PKI, quantum threat, crypto, cryptography, cloud services, cloud, fintech, IaaS