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Snowdrop Solutions has partnered with PwC Middle East to bring its Transaction Enrichment API to banks and payment providers in the Middle East.
artificial intelligence, API, data aggregation, data analytics, digital banking
As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
IFC has announced its partnership with DBS in order to launch a USD 500 million facility and promote trade flows in global emerging markets.
partnership, product launch, crypto, trade finance, financial services, financial institutions
Building onto our previous reporting related to the partnerships that took place in Q4 2023 within the banking and fintech space, this analysis focuses on the payments and commerce industry.
partnership, payments , ecommerce, regulation, financial institutions, fintech, startup, merchant, payment processor, mobile payments
The Paypers analysed the most relevant investments that were announced during Q4 2023 and discovered a surge in funding for companies operating in Africa, the Middle East, Europe, and North America. Financing rounds indicate a preference for digital lending and banking, payment apps and commerce solutions, and Buy Now, Pay Later services.
investment, funding, expansion, payments , banking, ecommerce, The Paypers Quarterly Analysis series, financial inclusion, SMEs
Craig Ramsey, Head of Real-Time Payments at ACI Worldwide, shares real-time payment trends and predictions for 2024
real-time payments, payment processing, fraud prevention, debit card, credit card
Research from Economist Impact has shown that European banks prioritise migrating core banking systems to the cloud to fight competition from platform players.
cloud, banking, artificial intelligence, neobanks, fintech, research
Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.
identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing
American corporation Visa has extended digital wallet capabilities within its suite of B2B payment solution, Visa Commercial Pay, as well as its availability.
product upgrade, payments , B2B payments, online payments, mobile payments, digital payments, ecommerce, digital wallet
Bahamas-based wealth management company RF Group has chosen ERI’s OLYMPIC Banking System as their new core banking platform.
banking, digitalisation, partnership, wealth management
Age-restricted retail adapts to global regulations with advanced tech. Paul Smith from Allyiz emphasizes innovation for widespread adoption.
regulation, compliance, customer experience, identity verification
Stuart Neal, the new CEO of Boku, talks about the future of payments and explains how the rise of local payment methods is giving consumers more ways to pay.
cross-border payments, ecommerce, local payment method, merchants, payment methods, online payments, transactions , customer experience, growth markets, real-time payments
Watch our exclusive webinar where industry leaders from Vestiaire Collective, Thunes and PagSeguro discuss how they have super-charged their cross-border payment strategies to unlock new revenue in emerging markets.
payments , growth markets, digital wallet, digitalisation
India-based fintech Kiya.ai has partnered with Arab Financial Services (AFS) and extended its global presence in the Middle East and Africa.
partnership, expansion, banking, fintech, regtech, online banking, metaverse, artificial intelligence
Singapore-based Azentio Software has partnered with Regula in order to optimise its identity verification solutions for digital onboarding processes.
partnership, fraud management, fraud detection, fraud prevention, online fraud, identity verification, digital identity
B2B foreign trade financial service provider XTransfer has expanded its business to over 200 countries and regions to serve SMEs in cross-border trade.
cross-border ecommerce, cross-border logistics, cross-border payments, SMEs, risk management
HSBC has announced its plan to launch Zing, an international payments application, with its official debut being held initially for customers in the UK.
product launch, mobile payments, online payments, digital payments, ecommerce
Singapore-based digital payment company FOMO Pay has partnered with Zand Bank in order to facilitate secure cross-border payments between the regions of Asia and MENA.
partnership, cross-border payments, cross-border ecommerce, payments , online payments, mobile payments, digital payments, ecommerce
Iceland-based Meniga, a personal finance management solutions company, has raised EUR 15 million in Series D funding.
investment, funding, partnership, financial services, payments
Norway-based card manufacturer IDEX Biometrics has partnered with Toppan Gravity to launch biometric cards with IDEX Pay fingerprint authentication.
biometrics, biometric authentication, credit card, debit card, payments