Found 211 results in 2 seconds.
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
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
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
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
A new study conducted by Trustpair has mentioned that payment fraud attempts on US businesses grew by 71% in 2023.
fraud management, fraud detection, research, identity fraud, payment fraud, deep fake, phishing, scam, hacking, fraud prevention, merchant fraud, KYC
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
High Circle, FirstBank, and Treasury Prime have teamed up to launch high-yield commercial checking accounts for high net-worth individuals.
fintech, bank account, wealth management, partnership, insurance
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
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
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
Brazil-based financial services provider QI Tech has raised USD 200 million in a Series B funding round led by General Atlantic.
funding, investment, financial services, fintech