Risk Management: processes matter, but culture makes the difference

Expert Opinion | | Digital Identity, Security & Online Fraud | Published | Friday 07 Aug 2020 10:05 CET

Rethinking the role of a Risk Management as a cultural attitude with Simone Aurighi. Companies are advised to invest in their fraud prevention teams just like they invest in their products

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Risk Management: processes matter, but culture makes the difference

Expert Opinion | | Published Friday 07 Aug 2020 | 10:05 CET

Rethinking the role of a Risk Management as a cultural attitude with Simone Aurighi. Companies are advised to invest in their fraud prevention teams just like they invest in their products

read more

Latest Voices of the Industry

Libra may not deliver digital currency, but digital identity

Expert Opinion | Cryptocurrencies | 06 Aug 2020 08:34 CET

‘In large parts of the world, Know-Your-Customer (KYC) could be replaced by Known- by-Zuck (KYZ) to the benefit of society as a whole’ The Digital Currency Revolution’ by David Birch


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Does China's Digital Currency have a chance to supplant a digital dollar as a global reserve currency?

Expert Opinion | Cryptocurrencies | 05 Aug 2020 08:32 CET

The principal threat to the role of the dollar as Prime currency comes not from Facebook but from China’ ‘The Digital Currency Revolution’ by David Birch


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The magic age to talk about money...7

Expert Opinion | Payments General | 04 Aug 2020 08:55 CET

Fast digitalisation and socioeconomic transformation have led young people to face more challenging financial choices (than their predecessors did), over the last decade


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Gateway diversity. How to win customers and influence transaction success

Expert Opinion | Online Payments | 30 Jul 2020 08:21 CET
Meredith Tomblin, business analytics manager at Spreedly, makes a compelling case for gateway diversity as a sound way of ensuring customer retention and increasing transaction success rates 
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Ecommerce in the US during the Covid-19 days

Expert Opinion | Ecommerce | 28 Jul 2020 08:18 CET
Sally Baptiste from Payment Operations Group gives a realistic account of what merchants should consider when trying to enter the US ecommerce market during the climate created by the Covid-19 pandemic
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How Discover Global Network helped Elo reach international presence

Case Study | Cards | 28 Jul 2020 05:36 CET

The Paypers sat down with Eduardo Chedid, the CEO of Elo, to discuss the successful journey his company has taken together with Discover Global Network to reach global presence

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B2B payments 2019-2020 – key drivers of innovation

Expert Opinion | Payments General | 27 Jul 2020 08:30 CET
An overview of some of the B2B payments trends and initiatives from late-2019 to mid-2020, the Covid-19 impact, the productisation of B2B payments, and future perspectives for this industry

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Central Bank Digital Currencies: evolution, not revolution

Expert Opinion | Cryptocurrencies | 24 Jul 2020 10:23 CET

In our second instalment of CBDC series, Barry Topf, Chief Economist at Saga Monetary Technologies, discusses the potential CBDCs hold but also the great hidden risks, especially in terms of privacy


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Next Stop: Smart City – how the COVID-19 pandemic can usher in digital transformation

Expert Opinion | Online Payments | 24 Jul 2020 07:50 CET
Tokhir Abdukadyrov, Senior Vice President, Smart City Solutions, O-CITY by BPC, makes a vivid account of a series of case studies shedding light on the myriad of advancements in smart city tech prompted by the recent world crisis caused by COVID-19.
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The Wirecard scandal - how digitalisation can be marshalled to tackle money launderers

Expert Opinion | Digital Identity, Security & Online Fraud | 23 Jul 2020 09:19 CET

In the future, banks that are not as internationally networked in money laundering prevention as the perpetrators will remain easy to outsmart


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From local to global – how domestic payment programs can reach international presence

Thought leader insights | Cards | 23 Jul 2020 04:00 CET

Ricardo Leite, SVP, International Markets at Discover Global Network, reveals the value of global partnerships for domestic networks


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Sidetrade Unpaid Invoice tracker: what the pandemic has taught us

Expert Opinion | E-invoicing, SCF & E-procurement | 21 Jul 2020 12:21 CET

With billions of euros tied up in unpaid invoices during lockdown, Rob Harvey, Global Director at Sidetrade, shares learnings about B2B late payment across Europe based on the findings of Sidetrade’s Unpaid Invoice tracker


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The benefits of biometrics in Strong Customer Authentication

Expert Opinion | Digital Identity, Security & Online Fraud | 20 Jul 2020 08:34 CET
Ralf Gladis, CEO of Computop, walks us through the ins and outs of biometric authentication within the confines of Delegated Strong Customer Authentication requirements.
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Establishing trust online during COVID-19 and beyond

Thought leader insights | Digital Identity, Security & Online Fraud | 15 Jul 2020 08:17 CET

Jose Caldera of Acuant reveals the emerging threats the current pandemic may bring, and ways we can keep the online environment a safe and trusted place for identity-based transactions


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Five Markers of a Good PSD2 SCA Strategy

Expert Opinion | Payments General | 14 Jul 2020 08:31 CET
Arjun Kakkar from Ekata, walks us through an in-depth research conducted in the European PSP ecosystem to discover how PSD2 SCA can offer PSPs the opportunity to differentiate themselves and gain market share

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Financial institutions must be prepared for a new wave of chargebacks in the age of COVID-19

Thought leader insights | Digital Identity, Security & Online Fraud | 09 Jul 2020 09:53 CET
Monica Eaton-Cardone, the co-founder and COO of Chargebacks911 and Fi911, presents the state of chargebacks and the challenges that financial institutions encounter in the era of COVID-19

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Open Banking – making advantages visible

Expert Opinion | Payments General | 09 Jul 2020 09:28 CET

Christian Wolf, Head of Strategic Partnerships & Ecosystems in Raiffeisen Bank International (RBI), shares with our readers best practices on Open Banking, APIs, and innovation from RBI


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The time is now for cardless and contactless payments

Thought leader insights | Online Payments | 08 Jul 2020 08:29 CET
From plastic cards to virtual cards – Nikki Waters of i2c reveals the influencing factors of the new payment behaviour, and how can banks and fintechs leverage NextGen technologies to bring out new contactless solutions to the market

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2020 Darwinian shakeout in European fintech

Expert Opinion | Payments General | 07 Jul 2020 07:30 CET
Joel Van Arsdale from Flagship Advisory Partners provides insights regarding the rapid growth in licensed payment and e-money institutions in recent years and his expectation for a shakeout among fintechs in 2020 due to challenging market circumstances

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Contactless payments via NFC and QR codes – added value or an economic recovery mechanism?

Expert Opinion | Mobile Payments | 02 Jul 2020 11:05 CET
Jordan Graison, Limonetik, elaborates on the effects of the increased use of contactless payments among merchants

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