The Paypers
JANUARY 18, 2022
The European Banking Authority (EBA) has published a Discussion Paper on its preliminary observations on selected payment fraud data under the Payment Services Directive (PSD2).
PYMNTS
JANUARY 18, 2022
The CEO and CFO of the BitMEX cryptocurrency derivatives exchange announced today that they have reached an agreement to purchase a 268-year-old German bank in order to establish “a one-stop shop for regulated crypto products in Germany, Austria, and Switzerland.”. The purchase of Munich-based Bankhaus von der Haydt, established in 1754, is a vital step in its goal of creating “a regulated crypto products powerhouse in the heart of Europe,” said BitMEX Group CEO Alexander Höptner in a blog post.
Axway
JANUARY 20, 2022
In our series, “Get to know the customer,” Axway focuses on getting to the heart of the people behind our customers in an informative behind-the-scenes Q&A. Last month, we profiled Scott Marshall, Director of Application Delivery Services at AmerisourceBergen.
CB Insights
JANUARY 21, 2022
Lummo , an e-commerce enablement and bookkeeping services provider, has raised $80M in a Series C. The round drew participation from Sequoia Capital India, Tiger Global Management, and CapitalG, among others. HOW’S THE COMPANY PERFORMING? Indonesia-based Lummo offers e-commerce enablement solutions and a bookkeeping app for SMEs. Lummo’s annualized bookkeeping transaction volume currently stands at $25.9B, and its gross merchandise value (GMV) grew 11x in 2021.
Speaker: Michael Veatch, Senior Director, Implementations & Ella Aguirre, Director of Solution Consulting
Embedding payments can be a transformative step for software companies looking to enhance their platform capabilities, boost customer satisfaction, and drive long-term growth. However, the success of payments hinges on a single thing: implementation. Drawing on real-world insights and experiences, payments implementation experts Michael Veatch and Ella Aguirre will explore actionable strategies that can lead to a transparent, friction-free launch and mitigate potential challenges like technical
The Paypers
JANUARY 21, 2022
US-based identity, payments, and data protection specialist Entrust has announced the completion of the Common Criteria evaluation of its Remote Qualified Signature Creation Device (QSCD).
PYMNTS
JANUARY 18, 2022
Last year saw workers around the world move out of survival mode and dedicate themselves to finding solutions to meet the needs of our new reality. Onbe CEO Bala Janakiraman expects that innovation to continue as more organizations embrace the digital transformation that working remotely requires. Read his thoughts in the PYMNTS eBook , “In a Word: 50 Thought Leaders Sum Up 2021.”.
Payments Space brings together the best content for payment processing professionals from the widest variety of industry thought leaders.
CB Insights
JANUARY 21, 2022
Lattice , an employee engagement and performance management platform, has raised $175M in a Series F round that drew participation from Thrive Capital, Tiger Global Management, and Dragoneer Investment Group, among others. How’s the company performing? California-based Lattice enables companies to manage objectives and key results (OKRs), performance reviews, employee feedback, and conversations between employees and their managers.
The Paypers
JANUARY 18, 2022
Data aggregation and analytics platform Envestnet | Yodlee has partnered with British pension fintech provider The Pension Lab to provide aggregated financial data to all employees looking to know more about their pensions.
PYMNTS
JANUARY 18, 2022
The U.K. Treasury said Tuesday (Jan. 18) that it plans to regulate cryptocurrency advertising like other financial products and ensure that promotions are “fair, clear and not misleading,” according to a Bloomberg report. That includes the crypto billboards that have recently been spotted along the London subway system, the report says. “Research suggests that understanding of what crypto actually is is declining, suggesting that some users may not fully understand what they are buying,” the U.K
Axway
JANUARY 17, 2022
Bpifrance ? is a French public investment bank, responsible for supporting entrepreneurs and keeping the French economy innovative and competitive. The organization finances sustainable and responsible growth and supports research and development initiatives. During the COVID-19 crisis, Bpifrance?
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Large enterprises face unique challenges in optimizing their Business Intelligence (BI) output due to the sheer scale and complexity of their operations. Unlike smaller organizations, where basic BI features and simple dashboards might suffice, enterprises must manage vast amounts of data from diverse sources. What are the top modern BI use cases for enterprise businesses to help you get a leg up on the competition?
FICO
JANUARY 19, 2022
From TBML to BNPL to NFTs, 2021 found fraud and financial crime professionals dealing with a plethora of new challenges and criminal schemes. Our five most popular posts of the year dealt with trade-based money laundering, non-fungible tokens, buy now pay later scams, courier scams and good old credit card fraud. Here are excerpts. TBML: What Is Trade-Based Money Laundering?
The Paypers
JANUARY 17, 2022
Following a rather hot topic in the payments industry lately, Amazon has announced it will continue to accept Visa credit card payments in the UK.
CB Insights
JANUARY 21, 2022
Handshake , an early career community and recruitment platform, has raised $200M in a Series F. The round drew participation from Base10 Partners, Coatue Management, and Valiant Capital Partners, among others. HOW’S THE COMPANY PERFORMING? San Francisco-based Handshake connects students and new graduates with employers and higher education institutions.
Axway
JANUARY 18, 2022
The following article is an adapted transcript based on the audio recording of Season 2, Episode 8 of the Mr. Open Banking podcast. The audio version is available here.
Speaker: Jennifer Wright and Nick Barron
2025 is right around the corner, and with it comes a new wave of consumer expectations, competitive pressures, and operational challenges. Success lies in finding the balance between operational flexibility and creating experiences that keep customers coming back. The future of retail belongs to those who can stay ahead of shifting customer preferences and marketing trends. 🔮 In this session, we’ll dive deep into what it takes to keep customers engaged and your operations nimble, no matt
FICO
JANUARY 17, 2022
In early collections, most customers will pay within a couple of days when nudged by a friendly reminder, such as text messaging. On the other hand, customers under financial stress should be spoken to sooner rather than later, so that there is sufficient time to resolve the problem and prevent accounts from rolling to later stages of delinquency. Ideally, minimal operational effort is spent on customers that are likely going to pay, so that expensive debt collection resources can be focused on
The Paypers
JANUARY 18, 2022
France-based EBA Clearing has announced it will augment its payment system to process SEPA transactions around the clock and provide settlement results to participating banks in minutes.
CB Insights
JANUARY 20, 2022
Juro , a contract automation platform developer, has raised $23M in a Series B. The round drew participation from Eight Roads Ventures, Seedcamp, Union Square Ventures, and Point Nine Capital, among others. HOW’S THE COMPANY PERFORMING? UK-based Juro enables users to automate contract management processes. The company caters to around 6K companies, including Trustpilot, Deliveroo, The Real Real, Quantum Scape, and Cazoo.
Axway
JANUARY 20, 2022
In our series, “Get to know the customer,” Axway focuses on getting to the heart of the people behind our customers in an informative behind-the-scenes Q&A. Last month, we profiled Scott Marshall, Director of Application Delivery Services at AmerisourceBergen.
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Fintech Labs Insights
JANUARY 21, 2022
At FintechLab s we maintain a list of 21st-century fintech unicorns* updated constantly ( current list here ). In December, we added 7 new unicorns for a month-end total of 273. Their total market value is now $2.1 trillion, down $110B from last month. Unicorn count: Beginning (Dec 1) = 266. Plus: 7 born this month (see Table 2, below). _. Total (Dec 31) = 273.
The Paypers
JANUARY 19, 2022
UK-based Icon Solutions has released a new survey of global banks, ‘ Demistifying Request to Pay: An Industry Perspective ’, which shows that Request to Pay may challenge established payment methods.
CB Insights
JANUARY 21, 2022
Personetics , an AI-powered customer engagement platform, has raised $85M in growth equity funding from Thoma Bravo, Lightspeed Venture Partners, and Sequoia Capital, among others. How’s the company performing? Israel-based Personetics enables financial services providers to deliver personalized experiences to their customers. Personetics caters to 120M bank customers via 80 financial institutions across 30 global markets.
Axway
JANUARY 20, 2022
In our series, “Get to know the customer,” Axway focuses on getting to the heart of the people behind our customers in an informative behind-the-scenes Q&A. Last month, we profiled Scott Marshall, Director of Application Delivery Services at AmerisourceBergen.
Speaker: Brad Pinneke, VP of Business Development at Payrix and Worldpay for Platforms
In this webinar, Brad Pinneke, Vice President of Business Development at Payrix and Worldpay for Platforms, will dive into the 7 must-have criteria for evaluating payments partners, helping you maximize both efficiency and the long-term value of your investment. From assessing technology capabilities to leveraging business development opportunities, this session will give you a clear, actionable strategy to select the right partner for scaling your business.
Axway
JANUARY 19, 2022
Axway’s API Builder makes it easy to make Axway Amplify platform API calls from within a flow. This can be useful for implementing Unified Catalog custom API Subscription flows and Amplify Integrations.
Axway
JANUARY 19, 2022
Axway’s API Builder makes it easy to make Axway Amplify platform API calls from within a flow. This can be useful for implementing Unified Catalog custom API Subscription flows and Amplify Integrations.
Axway
JANUARY 17, 2022
Bpifrance ? is a French public investment bank, responsible for supporting entrepreneurs and keeping the French economy innovative and competitive. The organization finances sustainable and responsible growth and supports research and development initiatives. During the COVID-19 crisis, Bpifrance?
Axway
JANUARY 17, 2022
Bpifrance ? is a French public investment bank, responsible for supporting entrepreneurs and keeping the French economy innovative and competitive. The organization finances sustainable and responsible growth and supports research and development initiatives. During the COVID-19 crisis, Bpifrance?
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Axway
JANUARY 18, 2022
The following article is an adapted transcript based on the audio recording of Season 2, Episode 8 of the Mr. Open Banking podcast. The audio version is available here.
The Paypers
JANUARY 20, 2022
Bitcoin mining company Griid has made a significant disclosure in December 2021: a deal with tech conglomerate Intel to provide it with hardware for crypto mining.
The Paypers
JANUARY 19, 2022
Germany-based Smart Billing Provider aifinyo’s subsidiary aifinyo payments has received a license for financial transfer transactions (ZAG) from the Federal Financial Supervisory Authority (BaFin).
The Paypers
JANUARY 20, 2022
ECOMMPAY , an international payment service provider with its own fintech ecosystem for business growth, has announced the expansion of its Open Banking capabilities to cover Romania, Spain, and Greece.
Speaker: Shaunna Bruton, Danielle Wyllie, and Kailey Holmes
Say goodbye to one-size-fits-all retail, and say hello to experiences that keep your customers coming back for more! Customer loyalty isn’t just earned - it’s cultivated through meaningful engagement with the help of data. This webinar will take you behind the scenes of how top retailers turn customer data into personalized experiences that drive engagement and retention.
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