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Found 9 results in 796 milliseconds.

Global Regtech & IDV Fundings & Mergers Analysis 2022/2023 – the Why

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Mar 2023

‘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

Russia sanctions & PEPs lists require new tools for compliance

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 May 2022

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

Connecting the dots: adversity, resilience, inclusion, and Web 3.0

Voice of the Industry | Cryptocurrencies | 08 Mar 2022

‘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

A pandemic's impact on payment and merchant risks and some best practices to deal with them

Voice of the Industry | Online Payments | 17 Jan 2022

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

What comes after the pandemic: agile transformation for the payments industry

Voice of the Industry | Online Payments | 15 Oct 2021

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

Video interview @Money20/20 Europe with Thunes and Limonetik – a Thunes Company

Video | Online Payments | 13 Oct 2021

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

Managing SCA declines, MITs, and exemption optimisation

Voice of the Industry | Digital Identity, Security & Online Fraud | 31 Mar 2021

Since 1 January many European markets have enforced — or are enforcing — the Strong Customer Authentication (SCA) requirements of PSD2 for ecommerce. Mari-anne Bayliss, Senior Director at Cybersource, discusses learnings so far and the next focus areas for merchants.

Cybersource, SCA, PSD2, 3-D Secure, merchants

Comparing neobank markets: Europe vs Latin America

Voice of the Industry | Payments General | 12 Mar 2020

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

A Review of 2017 in Online Payments and Ecommerce

Voice of the Industry | Expert Opinion | 27 Dec 2017

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