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Visa enters the AWS Partner Network

News | Payments General | 26 Apr 2024

US-based payment card services corporation Visa has announced that it entered the AWS Partner Network (APN) to enhance and simplify digital payments worldwide. 

digital payments, financial services, financial institutions, cloud payments, fintech, payments

The Paypers Global Fintech Mergers and Acquisitions Analysis Q1 2024

Voice of the Industry | Payments General | 25 Apr 2024

The Paypers analysed some of the most important M&As from Q1 2024 and focused on various emerging trends in the fintech, payments, banking, fraud prevention, and crypto sectors to highlight key aspects that prompt companies to acquire others.

acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, fintech

The key trends shaping India's payments and lending landscape in 2024

Voice of the Industry | Online & Mobile Banking | 13 Mar 2024

Sameer Singh Jaini and Shashank Shekhar from The Digital Fifth explore India's fintech shift fuelled by digital payments, neobanking, and BaaS and uncover trends like B2B payments, cross-border innovations, and digitised lending.

fintech, payments , BaaS, lending, paytech, artificial intelligence, digitalisation, PaaS, API, machine learning, embedded payments, B2B payments, UPI

Generative AI and the ever-changing tactics of fraudsters: what you need to know

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Jan 2024

In the ever-changing game of fraud, the recent development of GenAi weights heavily on fraud detection and prevention businesses. Uri Arad, Co-Founder and CTO at Identiq, discusses how GenAI tools can be used to deter fraudsters.

fraud prevention, ecommerce, generative AI, KYC, identity fraud, bot attacks

FCC landscape in APAC – a perspective

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Dec 2023

Embark on a journey through APAC's financial crime compliance landscape with Sachin Shah from TCS and FCC subject matter enthusiast, India, as he puts the spotlight on India's role in the region and the impact of digital innovation.

financial crime, AML, cybersecurity, crypto, FATF, digitalisation

SIX Digital Exchange partners with DLT Finance

News | Cryptocurrencies | 28 Nov 2023

Switzerland-based SIX Digital Exchange (SDX) has partnered with brokerage company DLT Finance to offer end-to-end crypto trading and custody for institutional clients.

cryptocurrency exchange, blockchain, trading platform, digital assets, web3

NPA: modernising payments in the UK – ACI Worldwide exclusive interview

Interviews | Online Payments | 27 Oct 2023

We sat down with Richard Albery and Andy Morris from ACI Worldwide to discuss the UK’s New Payments Architecture (NPA), its goals and propositions, and how companies such as ACI adapt to the new initiative.

online payments, account-to-account payment, Variable Recurring Payments, regulation, real-time payments

INNOPAY OBM Sneak Peak: Embedded Payments on the Rise

Voice of the Industry | Online & Mobile Banking | 04 Oct 2023

Exploring the crucial role of financial institutions in Embedded Finance and Open Banking: insights from INNOPAY's 2023 OBM update.

embedded finance, Open Banking, BaaS, API standardisation, digital payments

Argentina advances usage of the Chinese yuan

News | Online & Mobile Banking | 04 Jul 2023

The Central Bank of Argentina has issued a statement which said that it enabled the Chinese yuan as a currency form in savings and checking accounts.

banking, fintech, inflation, payments , cross-border payments, ecommerce, digital banking, FX , transactions

As regional payment infrastructures proliferate, how do we prevent fragmentation?

Voice of the Industry | Online Payments | 28 Mar 2023

Saskia Devolder, Strategic Programme Director Cross-border Payments at SWIFT: To connect payment systems worldwide, regulations need to be standardised and systems need to communicate effectively.

cross-border payments, ecommerce, marketplace, regulation, CBDC

Twinco raises USD 12 mln for its next-gen supply chain finance platform

News | Ecommerce | 27 Jan 2023

Spain-based supply chain finance solution Twinco Capital has raised USD 12 million in equity and debt in its mission to reduce the estimated USD 1.7 trillion trade finance gap.

supply chain finance, funding, equity, SMEs, investment, lending

Brazil and Argentina prepare to create common currency

News | Online Payments | 23 Jan 2023

Leaders of Brazil and Argentina have made a joint statement announcing their preparatory work on creating a common currency, inviting other Latin American nations to join the process.

partnership, digital currency, payments , payment methods, ecommerce

Trade Republic adds 2% interest rate to deposits

News | Cryptocurrencies | 06 Jan 2023

Germany-based trading app Trade Republic has added a 2% interest rate to deposits; in-app investors will now receive interest on their cash balances, without having to pay or subscribe.

trade finance, trading platform, cryptocurrency exchange, crypto

Real-time payment market to reach USD 86.89 bln by 2028

News | Online Payments | 03 Jan 2023

India-based company The Insight Partners has published a study article about the real-time payment market and the expectations regarding it.

ecommerce, online payments, contactless payments, real-time payments

How to capture growth in cross-border consumer and SME payments

Voice of the Industry | Payments General | 24 Nov 2022

International consumer and SME payments are exploding, with huge opportunities on offer for banks that capture this growth. Susana Delgado, Head of Consumer & SME Payments Strategy at Swift, explains what banks need to do to take advantage.

SMEs, banks, cross-border payments

The future of global payments | Exclusive interview with McKinsey at Sibos 2022

Interviews | Payments General | 16 Nov 2022

Olivier Denecker, Expert Partner at McKinsey, discusses the Global Payments Report 2022 and shares his perspective on the ever-evolving global payments landscape


payments , embedded payments, embedded finance, cross-border payments, consolidation, banks, Open Banking, account-to-account payment, ESG

Trade Republic expands to 11 countries

News | Online & Mobile Banking | 18 Oct 2022

Germany-based savings platform Trade Republic has announced expanding to 11 additional markets.

expansion, investment, banking, trade finance, trading platform

Trade Republic launches fractional stock trading 

News | Online & Mobile Banking | 11 Oct 2022

Germany-based savings platform Trade Republic has announced allowing its customers to buy a fraction of a share or trade an ETF with any EUR amount.

product upgrade, expansion, trade finance, trading platform, banking, digital assets

RegTech in the metaverse

Voice of the Industry | Digital Identity, Security & Online Fraud | 03 Aug 2022

The increasing usage and adoption of NFTs pose a substantial risk for financial crime. Deloitte experts share how regulators can keep up with the fast-paced technological advances of the metaverse.

digital identity, regtech, fraud prevention, financial crime, fraud management, NFT, KYC

Blockchain and GreenFi - tools for climate action

Voice of the Industry | Payments General | 21 Jul 2022

By increasing transparency, tokenising carbon markets, distributing clean energy, and GreenFi, blockchain can support the fight against pollution. Jane Thomason shares more.

blockchain, DLT, tokenization, financial services, sustainability , NFT, cryptocurrency