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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

Citi and LuminArx Capital launch Cinergy

News | Online & Mobile Banking | 19 Jan 2024

Citi and LuminArx Capital have launched the Cinergy strategic financing vehicle as a new entry in the private lending market.

partnership, lending, product launch, financial services

Gaining trust for self-referential CBDC (practical solutions)

Voice of the Industry | Payments General | 09 Jan 2024

Amnon Samid, CEO of BitMint, an AI-Powered Cyber-Innovation Hub, tackles current cryptography-based digital currencies, that cannot serve as a means of better financial fairness and inclusion.

CBDC, payments , cash, digital currency, quantum computing, digital wallet, central bank, stablecoin, tokenization

Digital sterling is coming, but it won't be anytime soon

Voice of the Industry | Payments General | 14 Dec 2023

As the digital sterling is a once-in-a-generation change in the way that money works, David Birch strongly advises all stakeholders to take the time to work out exactly how it should work and make sure that it is implemented correctly.

wholesale CBDC, CBDC, online payments, banks, cash, API, digital currency, digital euro, digital dollar

Citi partners with Traydstream

News | Payments General | 04 Dec 2023

US-based Citi has announced its collaboration with Traydstream to offer clients access to automated trade-document processing capabilities. 

trade finance, partnership, cross-border ecommerce, machine learning, compliance, cloud banking

Regtech&IDV roundup 2023: global investments and collaborations in the fight against fincrime – part 2, the who

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Nov 2023

Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.


identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML

The Paypers Global Partnerships Analysis Q3 2023 – Banking and Fintech

Voice of the Industry | Online & Mobile Banking | 17 Nov 2023

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

The impact of artificial intelligence and machine learning on the payments industry

Voice of the Industry | Online Payments | 03 Nov 2023

Tue To, Head of Advanced Payments and Fintech for North America at Edgar, Dunn & Company, elaborates on the impact of AI and ML on the payments industry.

payments , mobile payments, digital wallet, artificial intelligence, machine learning, banks, fintech, financial institutions, KYC, fraud detection, fraud prevention, risk management, customer experience

Surecomp safeguards trade operations with Semsoft

News | Digital Identity, Security & Online Fraud | 01 Nov 2023

Global provider of trade finance solutions Surecomp has integrated fintech Semsoft’s risk intelligence solution LESTR in its trade finance hub RIVO.

risk management, artificial intelligence, trade finance, data analytics, AML, CFT

Finastra joins Microsoft to support trade platform modernisation

News | Online & Mobile Banking | 21 Sep 2023

UK-based financial software application and marketplace provider Finastra has signed a global agreement with Microsoft.

partnership, supply chain finance, financial services, trade finance

HSBC partners with Oracle and Mastercard

News | Online & Mobile Banking | 20 Sep 2023

UK-based financial services company HSBC has launched its virtual cards solution in partnership with Oracle and Mastercard.

B2B payments, partnership, virtual card, online banking, online platform, digital banking

HSBC launches a digital trade finance solution

News | Online & Mobile Banking | 19 Sep 2023

UK-based financial services company HSBC has launched a document-free digital trade finance solution named HSBC TradePay.

product launch, banks, financial institutions, payments

Surecomp has partnered Contour

News | Online & Mobile Banking | 16 Mar 2023

Surecomp has announced that it is partnering with Contour, one of the global digital trade finance networks, to drive the digital transformation of trade finance across financial institutions.

partnership, financial services, digital banking, trade finance, digitalisation

Bank BTPN partners with Surecomp

News | Online & Mobile Banking | 08 Mar 2023

Indonesia-based bank BTPN has partnered with Surecomp to launch its DOKA solution in order to streamline back-office trade finance processing automation.

partnership, product launch, online banking, digital banking, financial data, trade finance

Finastra partners with Integro Technologies

News | Online & Mobile Banking | 21 Feb 2023

Global provider of financial software services Finastra has partnered with Integro Technologies to offer digilisation and exposure risk offerings for clients.

partnership, digitalisation, online banking, digital banking, financial services

Surecomp partners with WAVE BL

News | Online & Mobile Banking | 27 Jan 2023

Global provider of trade finance solutions Surecomp has announced its partnership with digital platform WAVE BL to enhance online finance workflows.

partnership, digital payments, financial services, online banking, online payments

Surecomp partners Traydstream

News | Digital Identity, Security & Online Fraud | 16 Jan 2023

Canada-based trade finance solutions provider Surecomp has partnered fintech Traydstream to integrate AI-powered document checking into its collaborative trade finance platform.

partnership, risk management, financial sanctions, AML, OCR, compliance, trade finance, banking, digitalisation, artificial intelligence

How to prepare for mandatory e-invoicing

Voice of the Industry | E-invoicing, SCF & E-procurement | 09 Jun 2022

All over the world, governments introduce mandatory e-invoicing to patch the tax gap. Here are best practices for entrepreneurs on how to be ready for the new regulations.

e-invoicing, regulation, supply chain finance, compliance, SMEs, ERP, API, digitalisation, payments , data

Intellect launches trade and supply chain finance solution

News | E-invoicing, SCF & E-procurement | 21 Feb 2022

Intellect Global Transaction Banking (iGTB) has launched iColumbus.ai, named after the pioneer whose discoveries eventually opened up the world to truly global international trade. 

supply chain finance, trade finance

The future of invoicing is digital

Voice of the Industry | E-invoicing, SCF & E-procurement | 25 Nov 2021

Comarch's Katya Kancheva runs us through the already-evolved process of digitisation which is now moving towards more automated invoicing software and systems, as well as a new approach to e-billing

Comarch, e-invoicing, digitalisation