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FV Bank, a licensed global digital bank, has announced an expansion in its deposit capabilities that gives clients the option to deposit euros into their USD bank account.
transactions , FX , banking, bank account, product upgrade
Evgeny Filichkin, Investment Advisor at neobank Keytom, shares major stablecoin trends to watch out for in 2024.
stablecoin, DeFi, digital currency, ecommerce, CBDC
Jefferson Bank has selected Finastra's Finastra Payments To Go, a payments-as-a-service solution for its new instant payments services.
partnership, banking, FedNow, BaaS, payments
Diana Lupuleac, Content Editor at The Paypers, shares insights into the history of cross-border payments, how they are made today, and current initiatives aimed to tackle their pain points.
cross-border payments, ecommerce, online shopping, shopping, money transfer, blockchain, real-time payments, CBDC, Open Banking, marketplace, B2B payments, B2B2B2C, ACH, SWIFT
Quaint Oak Bank has announced its partnership with Finzly in order to modernise payments and enable its embedded banking practices for international clients.
partnership, banking, embedded finance, embedded payments, online banking, mobile banking, digital banking, financial services, financial institutions
US-based online payments gateway service provider PayPal has registered with the Financial Intelligence Unit – India under Anti-Money Laundering law.
regulation, AML, payments , online payments, mobile payments, digital payments, ecommerce
Nina Huelsken, Associate, Frankfurt at Payments Consulting Network, analyses the crucial role of borderless payments in today’s global economy.
cross-border payments, payments , remittance, financial inclusion, B2B payments, P2P payments, supply chain finance
Canada-based embedded finance provider Cybrid has expanded its fintech API platform to include B2B payments and crypto capabilities.
B2B payments, API, cryptocurrency, fintech, KYC
AI-powered AML compliance solutions provider Flagright has announced its collaboration with MUWE, aiming to improve digital payment security in LATAM.
fraud management, fraud detection, online security, artificial intelligence, AML
B2B payment platform ZilBank.com has announced its plans to simplify payments to the US for entrepreneurs and freelancers from South Korea.
cross-border payments, cross-border ecommerce, SMEs
US-based fintech company ChowBanQ has announced that it plans to go public with its platform for trading and making payments as transfers between buckets.
online platform, neobanks, online banking, IPO, bucket
The Financial Services Regulatory Authority has announced updates to its Anti-Money Laundering and Sanctions Rules and Guidance – the AML Rulebook.
AML, compliance, regulation, money laundering
B2B cross-border payments solution Evita has partnered with Canada-based BaaS and payments infrastructure technology provider Layer2 Financial.
cross-border payments, partnership, B2B payments, BaaS
Coinbase has enabled its users to send money from the Coinbase Wallet on any platform that they can share a link to.
digital wallet, money transfer, remittance, product upgrade, expansion
Renato Lahud, Business Director at PagSeguro, elaborates on the latest trends in ecommerce and payments in Latin America.
ecommerce, online payments, cryptocurrency, crypto, cross-border ecommerce
Sift has launched its Fraud Industry Benchmarking Resource, a free online tool that allows customers to access fraud metrics across multiple regions and industries.
product launch, fraud management, fraud detection, fraud prevention, online fraud, customer experience
Latin American fintech Clara has launched a new payment account in Brazil with the goal of reaching USD 1.23 billion in transactions in 2024.
fintech, product launch, payments , transactions , expansion
Online marketplace Temu has announced that it supports its customers in identifying and reporting scam websites and apps that impersonate the ecommerce platform.
online security, online shopping, fraud management, fraud detection, fraud prevention, scam
ThetaRay has partnered with Knox Wire in order to implement its AI-based AML transaction monitoring and sanction screening for the latter’s communication system.
partnership, fraud management, fraud detection, fraud prevention, AML, artificial intelligence, online fraud
The Paypers has researched and analysed the most prolific partnerships that defined and built resilience within the payments & commerce and banking & fintech sectors in Q3 2023, from payments infrastructure, BNPL, the proliferation of Tap-to-Pay, the surge of Open Banking tech, and overall digitalisation attempts for banking and financial services.
payments , paytech, partnership, The Paypers Quarterly Analysis series, ecommerce, fintech