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Netherlands-based Engagement Banking Platforms provider Backbase has entered a strategic partnership with EverBank to improve commercial and treasury solutions.
partnership, digital banking, customer experience, online banking, treasury, commercial card
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
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
UK-based security and transaction monitoring solutions provider Sumsub has announced the launch of its Non-Doc Verification solution in the US.
KYC, digital onboarding, identity verification, product launch, fraud management
Netherlands-based commercial bank NIBC has partnered with Ireland-based SaaS financial technology solutions provider Fenergo.
partnership, KYC, SaaS, fraud prevention
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
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
Full-cycle verification platform Sumsub has announced its partnership with NayaOne in order to drive banking compliance improvement across Europe and the US.
partnership, compliance, fraud management, fraud detection, identity verification, identity fraud, banking, financial institutions, KYC, KYB, AML
Julie Simon, VP of Demand Generation, Content, and Indirect Channels at Nuvei, dives deep into the digital payments industry, emphasising on optimisation to help companies thrive and boost customer experience in a highly competitive market.
online payments, ecommerce, digital payments, digitalisation, fraud prevention, false declines, machine learning, artificial intelligence, fraud detection, checkout optimisation , payment methods, tokenization, PCI compliance, one-click payments, payment processing
Piet Mallekoote and Suren Balraadjsing share their insights into how Open Finance solutions can learn from the experience of payment schemes, specifically by exploring the key concerns of BaaS and Embedded Finance partnerships.
embedded finance, BaaS, payments , Open Finance
Emanuel van Praag, Attorney-at-law specialising in Financial Regulatory matters and a Professor of Financial Technology and Law, presents a summary of the European Commission's proposal for the third Payment Services Directive (PSD3) and the new Payment Services Regulation (PSR).
PSD3, payments , regulation, tokenization, digital wallet, data sharing, data protection
Netherlands-based Crystal Blockchain has made its compliance and investigations tool, Crystal Expert, available to universities around the world.
cryptocurrency, blockchain, data analytics, partnership
As our previous edition explored the mergers and acquisitions market in Europe, today we turn our attention to the US.
The Paypers Quarterly Analysis series, funding, investment, regtech, identity verification, machine learning, fraud prevention, KYC, AML, blockchain
Financial technology platform for banks Klarna Kosma has partnered with Denario to help the Berlin-based fintech expand its connectivity beyond Europe.
partnership, expansion, Open Banking, online banking, digital banking
Ghana-based Zeepay has partnered Israel-based ThetaRay to implement the SONAR SaaS anti-money laundering solution for its remittance transactions.
partnership, remittance, AML, artificial intelligence
Netherlands-based blockchain investigative tool Crystal has launched a ‘watchlist’ functionality that sends alerts and identifies risks with VASPS for FIs.
fraud prevention, KYC, blockchain, transaction monitoring, cryptocurrency
Katharine Evans, Economist at CMSPI, reveals best practices on how to balance choice and friction at the checkout.
payment methods, checkout optimisation , chargebacks, checkout process, local payment method, ecommerce
Alexandra Constantinovici of The Paypers details on what startups we should keep an eye on in 2022 and beyond, as well as what trends tie in with these young companies.
startup, fintech, BNPL, payments infrastructure, account-to-account payment, funding
Neil Erlick, Chief Corporate Development Officer at Nuvei, reveals the best practices for making the world a local marketplace and staying ahead of current ecommerce trends
We speak with Bertrand Jeannet, CEO at Budget Insight, which helps companies create more value for financial services users and develop new growth potential
Open Banking, financial services, API, Open Finance, Open Data Economy