Found 46 results in 999 milliseconds.
acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, fintech
The article offers insights into the regulatory changes slated for 2024, providing a roadmap that will influence the evolution of payments
instant payments, cross-border payments, AML, fraud prevention, regulation, PSD3, FIDA, MiCA, Open Finance, SCA, data privacy, compliance
Dr. Firas Nadim Habach, CFA, Head of Compliance & MLRO at Sygnum Bank AG, discusses the intersection of compliance and digital assets, exploring how this intersection can be transformed into an opportunity within the digital asset realm.
cryptocurrency, tokenization, AML, compliance, banks, digital assets, regtech
Enrico Camerinelli, Strategic Advisor at Datos Insights, dissects Banking-as-a-Service and Embedded Finance, discussing definitions, value chains, metrics of success, and monetisation opportunities.
BaaS, embedded finance, banks, fintech
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
Eddie Lau, Co-CEO of Arta TechFin, reveals its solution for cash management for low balance retail investors in the HKMA’s e-HKD Pilot Programme.
DLT, tokenization, CBDC, stablecoin, settlement
Louis Carbonnier, President and Co-founder at Hokodo, discusses how innovative financial services – particularly embedded lending and payments – are helping B2B merchants accelerate growth and, ultimately, support the B2B economy.
embedded payments, embedded lending, B2B payments, merchants, ecommerce, online payments, API, fraud detection, credit scoring, payment processing, personal finance management
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
Joel Van Arsdale, Managing Partner at Flagship Advisory Partners, provides an extensive overview of the payments ecosystem by pinpointing the key trends that shaped the market in the past year.
online payments, PSP, fintech, merchants, M&As, B2B payments, B2B2B2C, embedded finance, Open Banking, Open Finance, BNPL, marketplace, retail, account-to-account payment, cross-border payments
Netherlands-based bank ING has chosen Quantexa’s Decision Intelligence platform to gain a 360-degree view of customer data, identify risk, and augment customer experiences.
fraud prevention, AML, data analytics, KYC, artificial intelligence
The Paypers researched and analysed the most important partnerships that defined and built resilience in the fintech space in Q4 2022, from Open Banking, through A2A, embedded finance, and all the strategic decisioning in between.
fintech, embedded finance, embedded payments, Open Banking, account-to-account payment, partnership, The Paypers Quarterly Analysis series
The UK Centre for Digital Trade and Innovation (C4DTI) and the Electronic Transaction Development Agency (ETDA) have partnered to improve trading between the UK and Thailand.
partnership, trading, trade finance, cross-border payments, cross-border logistics, digitalisation, payments , digital trade
India-based ICICI Bank has rolled out digital solutions comprising of a set of banking and value-added services on a single platform, looking to digitise the export lifecycle.
product launch, banking, digital banking, digitalisation, API, FX , cross-border logistics, fintech, ERP, cash management
9fin, an analytics platform for debt capital markets, has announced a USD 23 million Series A+ led by new investor Spark Capital.
funding, fintech, data, financial services, expansion
The Bank of Russia, the country’s central bank, has admitted that cross-border payments in crypto are inevitable in the current geopolitical conditions.
banks, cryptocurrency, cross-border payments, central bank, regulation
Nick Drury, director of the Mojaloop Foundation’s CBDC Center of Excellence, discusses what the new initiative in Singapore means for advancing financial inclusion and for the financial literacy of the Asia-Pacific region.
CBDC, stablecoin, financial inclusion, cross-border payments, financial services, payments
Deutsche Bank has partnered with Traydstream to automate document checking for their Trade Finance products.
banks, partnership, trade finance, artificial intelligence, data
Martin Koderisch, Principal at Edgar, Dunn & Company, elaborates on Decentralised Finance (DeFi) smart contracts and use cases, while also tackling key challenges and the emergence of DeFi 2.0
cryptocurrency, DeFi, smart contracts, Bitcoin, blockchain, Ethereum, crypto asset, marketplace, NFT, CBDC
Greg Toussaint, Director at Edgar, Dunn & Company (EDC), elaborates on fintechs’ role as key enablers to boost B2B payment growth.
fintech, B2B payments, SMEs, remittances, marketplace
Jeff Mei, Director of Global Strategy at Huobi Global, shares how the global cryptocurrency exchange endeavors to stay compliant in the myriad locales in which it operates. Mei also provides advice on how digital asset exchanges and users can combat crypto crime while keeping themselves secure.
cryptocurrency, cryptocurrency exchange, digital wallet, online security, DeFi, blockchain, Ethereum, Bitcoin