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‘All catastrophes have the same effect: they sharpen our understanding of our interconnectedness and mutual dependency, they clarify our values, they encourage us to rethink our priorities, they expose our prejudices, and they build our resilience.’― Hugh Mackay, Australian psychologist, social researcher
identity verification, regtech, merger, acquisition, funding, cryptocurrency, financial sanctions, digital identity, fraud management, The Paypers Quarterly Analysis series
The unprecedented scale and speed of sanctions against Russia has highlighted the need for a new approach to compliance that is enabled by better data and Artificial Intelligence (AI) automation
compliance, financial sanctions, risk management, artificial intelligence, data, KYC, AML
‘Your attitude, not your aptitude, will determine your altitude’, Zig Ziglar, American author
Web 3.0, fintech, artificial intelligence, cryptocurrency, blockchain, DeFi, data, digital assets, tokenization, CBDC
Wave Financial’s VP on Fraud and Risk, Angie Dobbs, talks about the risks and challenges the small business community experienced during the COVID-19 pandemic and the way they were handled by payments facilitators and processors
COVID-19, online fraud, SMEs, fraud detection, fraud prevention, payment processing
Claire Gates, Chief Commercial Officer at PPRO, explains what the ecommerce growth means for the payments industry and what we should expect after the pandemic
online payments, ecommerce, payment methods, mobile payments, BNPL
At Money20/20 Europe, The Paypers talked to Tamer El-Emary, COO at Thunes, and Christophe Bourbier, CEO at Limonetik – a Thunes Company, about cross-border payments and why this topic is still very relevant for the industry
Thunes, Limonetik, cross-border payments, online payments
Cybersource, SCA, PSD2, 3-D Secure, merchants
With the emergence of neobanks, Diego Caicedo, the Co-Founder and CEO of OmniBnk, analyses success stories in the fintech industry Europe and LATAM
Diego Caicedo, OmniBnk, fintech, Latin America, challanger banks, neobanks, financial inclusion, N26, Revolut, banking
The Paypers presents the top online payments and ecommerce news and trends of 2017
online payments, ecommerce, trends, instant payments, Vantiv, WorldPay, Amazon, retailer, merchants, AI, acquisition, user experience, Alibaba