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Victims of an investment fraud scheme in China have sought to recover USD 4.3 billion in Bitcoin held by the United Kingdom’s Government.
compliance, fraud management, fraud detection, cryptocurrency, crypto, crypto asset, Bitcoin
M&S and HSBC UK have partnered to augment credit, payment, and loyalty solutions for customers, aiming for a seamless digital shopping experience.
credit card, loyalty programme, shopping, lending, digital payments
Paul Worthington, Head of Regulatory Affairs at Innovate Finance, speaks about the role policy and regulation play when it comes to payment innovation.
stablecoin, central bank, policy, regulators, CBDC, Open Banking, payments
At MPE Berlin 2024, we interviewed Mike Goodenough, Banking Services Consultant at LHV, to learn more about the tech-focused bank and how its solutions are shaping the future of digital banking and payments.
banking, retail banking, digital banking, SEPA, SEPA Direct Debit, online payments, online platform, financial services, financial inclusion, financial data, banking license, instant payments, fintech
Global payments provider Nium has partnered with luxury tour operator Scott Dunn to issue virtual cards to its global network of hotel providers.
virtual card, partnership, travel payments, cross-border payments, cash flow
UK-based digital bank Monzo has signed up for 159, the phone service that connects individuals with their bank when they receive a suspect call on financial matters.
fraud management, fraud prevention, online banking, digital banking, online security
UK-based LHV Bank has partnered with Hargreaves Lansdown to include the former’s personal savings products into the Active Savings platform.
partnership, financial services, banks, product upgrade
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 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 bank NatWest has announced a strategic minority investment in Icon Solutions, a payments technology and consultancy services provider.
investment, funding, SEPA, payments , online payments
UK-based payments technology provider MultiPay Global Solutions has launched a face-to-face payment method named Pay By Bank.
payment methods, product launch, partnership, fintech, QR payments
France-based payment solutions provider Lyra has partnered with India-based NPCI International Payments Limited (NIPL) to introduce the UPI payment mechanism in France.
partnership, UPI, online payments, mobile payments, online transaction
Raidiam's Open Futurist, Marie Walker, anticipates the impact of eIDAS 2.0, emphasizing trust frameworks for secure cross-border data sharing in 2024.
Open Finance, Open Banking, open data, EIDAS, report
The Payment Systems Regulator (PSR) has confirmed new reimbursement requirements in a final publication ahead of 2024.
APP fraud, fraud prevention, regulation, payments , compliance
British Business Bank has launched an asset-based lending version of the Recovery Loan Scheme to make it easier for businesses to access finance.
financial services, product upgrade, lending, SMEs
Banco de la República de Colombia has announced its partnership with ACI Worldwide in order to improve real-time payments in the region of Colombia.
partnership, real-time payments, banking, online banking, digital banking, mobile banking, financial services, financial institutions
UK-based data and payments platform Moneyhub has received permission to provide Credit Information Services from the FCA.
regulation, financial services, credit access, product upgrade
Payments expert Piet Mallekoote continues The Paypers CBDC series with a focus on the digital euro: what are its objectives, potential risks, work done so far, and future outcomes.
European Commission, digital euro, CBDC, cash, online payments, banks, EPI, digital identity
UK-based retail company Halfords has integrated tools from Kriya, an embedded finance provider, across its stores to power payments and credit for its trade account customers.
B2B payments, online payments, cash flow, embedded finance, partnership
LHV Bank, a newly UK-licensed bank, has announced that its Personal Savings products are now available on Flagstone, a cash deposit platform in the UK.
online platform, partnership, personal finance management, banking