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Frédéric Viard, Head of Commercial Product Management for Financial Messaging at Bottomline, provides insights into the ongoing ISO 20022 migration, emphasising the importance of readiness, collaboration, and addressing barriers for successful implementation.
ISO 20022, financial institutions, cross-border payments
UK-based fintech unicorn Revolut has gained approval from Mexico's National Banking and Securities Commission (CNBV) to establish itself as a bank in Mexico.
banking, super app, expansion, financial services
Hidir Yildiz, Mergers and Acquisitions Manager at Finance Incorporated Limited (FIL), sheds light on the company's forward-thinking approach to expansion.
mobile payments, EMI licence, ecommerce, cross-border payments, fintech
Global financial technology company MoneyGram has entered a collaboration with Tencent Financial Technology in a bid to enable digital remittances in China.
partnership, online payments, ecommerce, financial inclusion, financial services, cross-border payments
France-based Embedded Finance platform Swan has entered a collaboration with Wise Platform in a bid to allow its clients to transfer money from over 190 countries.
partnership, payments , money transfer, online payments, digital payments
Alex Volk explores innovative payment solutions tailored for businesses facing legal restrictions or limited bank card use. From P2P transfers to QR codes and crypto wallets, discover how these alternatives enhance transaction success and streamline the customer journey.
QR payments, P2P payments, cryptocurrency, payments , transactions , payment methods, cryptocurrency exchange, merchant, regulation, banks
The Monetary Authority of Singapore (MAS) has announced amendments to the Payment Services Act (PS Act) and its subsidiary legislation.
regulation, payments , digital payments, digital assets, compliance
Bahrain-based labour fund Tamkeen has partnered with Tarabut Gateway to provide IBAN verification services for individual and enterprise beneficiaries.
partnership, IBAN, Open Banking, financial services
Boku has launched a new global research report, in which the company analysed payment preferences and purchasing behaviours of customers globally.
product launch, payments , card scheme, online payments, mobile payments, digital payments, ecommerce, partnership
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
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
US-based leisure startup LuggStash has tapped Lithuania-based iDenfy’s identity verification solution to protect users through smooth KYC onboarding in its app.
identity verification, KYC, digital onboarding, fraud prevention
Open Banking payments provider Trustly has announced its collaboration with MoneyGram, aiming to introduce cardless payments for the latter’s users across Europe.
partnership, online payments, payment methods, money transfer, bank account
Thredd, a payments processor, has declared its entry into the US debit and prepaid card issuing market in collaboration with B4B Payments.
expansion, partnership, payment processing, debit card, prepaid card
Europe-based Open Banking service provider LUXHUB has announced the launch of its Payee Verification Platform, aiming to simplify the implementation of the VoP mandate.
online security, regulation, PSP, IBAN, digital verification, Open Banking
Cloud-native core banking engine SaaScada has been selected by The Payment Firm to power its new payment services for SMEs and individuals.
partnership, cloud services, SaaS, payments
Mirela Ciobanu from The Paypers examines key cross-border payment trends for 2024 and beyond, highlighting a focus on innovation, security, and regulatory compliance.
cross-border payments, central bank, SWIFT, blockchain, digital assets, stablecoin
Bahrain-based fintech Eazy Financial Services (EazyPay) has announced its strategic partnership with talabat, a food delivery and q-commerce platform.
online payments, payment gateway, financial services, customer experience, POS
Hong Kong-based Mox has announced its partnership with Wise to launch low-cost, secure, and transparent international payments directly from the Mox application.
partnership, payments , cross-border payments, cross-border ecommerce, cross-border logistics, mobile payments, digital payments, ecommerce