Articles with tag: 2019

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The Paypers, Innopay release white paper on the global state of play in Open Banking

04 May 2020 | Online Payments

The Paypers and Netherlands-based financial consultancy firm Innopay have released a white paper researching the latest developments in regulatory frameworks in key geographies.

Open Banking, PSD2, The Paypers, Innopay, Open Banking Report 2019, Europe, UK, Australia, United States, Mexico, Hong Kong, Singapore, Japan, India, and New Zealand. Standardisation, regulatory framewrok, third party providers, Hong Kong Monetary Authority, Consumer Data Right, Mexico Fintech Law, Scope of services, open banking commercial model,

Open Banking - Global State of Play White Paper

04 May 2020 | Online & Mobile Banking

Individual white paper containing all the latest updates to the Open Banking Global State of Play. Research conducted by The Paypers and Innopay

Open Banking, PSD2, The Paypers, Innopay, Open Banking Report 2019, Europe, UK, Australia, United States, Mexico, Hong Kong, Singapore, Japan, India, and New Zealand. Standardisation, regulatory framewrok, third party providers, Hong Kong Monetary Authority, Consumer Data Right, Mexico Fintech Law, Scope of services, open banking commercial model, David Mintjes, Mountaim Cortet, Alexandra Constantinovici, Oana Ifrim,

Eurostat survey reveals that only 22% of the Bulgarians shop online

23 Apr 2020 | Ecommerce

Eurostat’s Community survey 2019 on ICT usage in households and by individuals has revealed lowest share of online shoppers in Bulgaria, Romania, and Italy.

Eurostat, 2019 survey, online shopping, ecommerce, Covid-19, Europe, coronavirus, Community survey 2019 on ICT usage, ICT

Singapore regulator issues health risk advisory for FIs

11 Feb 2020 | Payments General

The Monetary Authority of Singapore has issued an advisory for FIs in Singapore to adopt recommended precautions by the Ministry of Health and the Ministry of Manpower.

Monetary Authority of Singapore, MAS, Singapore, nCOV, coronavirus, financial institutions, DORSCON, Disease Outbreak Response System Condition, 2019 Novel Coronavirus

Global retail industry mergers and acquisitions deals total USD 2.78 bln in December 2019

28 Jan 2020 | Ecommerce

Total retail industry mergers and acquisitions deals in December 2019 worth USD 2.78 billion have been announced globally, according to GlobalData’s deals database.

GlobalData, M&A, retail industry, mergers and acquisitions, retail, 2019

The quest for the B2B cross-border payments Grail - Lessons from 2019

20 Dec 2019 | Payments General

Just before 2019 draws to a close, here’s a brief overview of the relevant stories that marked this year in the B2B cross-border payments space, accompanied by some food for thought for 2020

B2B payments, B2B cross-border payments, blockchain, partnerships, Visa, Mesh Payments, Banking Circle, PPRO, Transfermate, Instarem, Flutterware, Sabre, Tradeshift, Wells Fargo, JP Morgan, Dwolla, AccountsIQ, Marco Vava, Sibos, Swift, SEPA, PEPSI, 2019, retrospective

What is happening in the financial AML and KYC space? Interview with Manfred Wandelt, Deloitte RegTech Lab

08 Nov 2019 | Digital Identity, Security & Online Fraud

Ahead of RiskConnect 2019 edition, The Paypers sat with Manfred Wandelt, Senior Manage at Deloitte RegTech Lab to discuss about what is happening in the financial AML and KYC space

KYC, AML, regtech, money laundering, financial crime, machine learning, artificial intelligence, RiskConnect 2019, Deloitte RegTech Lab, Web Shield, merchant onboarding

BankiFi + Nationwide Building Society = happy business customers

16 Oct 2019 | Interviews

In a joint interview at Sibos 2019, Emma Huntington and Conny Dorrestijn discuss Nationwide`s recent investment in BankiFi, as it plans to launch its business banking service

BankiFi, Nationwide Building Society, interview, investment, SMEs, fintech, Sibos 2019, payments, banking, Open Banking, API, innovation, financial inclusion, business banking, accounting, invoicing, payments, cash flow, VAT submission, lending

What we talk about when we talk about know your customer utilities

11 Oct 2019 | Interviews

At this year`s Sibos, The Paypers sat down with Nina Kerkez of LexisNexis Risk Solutions to discuss KYC utilities and the company`s plans and roadmap

Nina Kerkez, LexisNexis Risk Solutions, interview, Sibos 2019, KYC utility, fraud prevention, onboarding, financial crime, risk, compliance, money laundering, financial institutions, KYC

Sibos 2019 - talking serious business

04 Oct 2019 | Payments General

Sibos 2019 was about instant payments, data, security, artificial intelligence, machine learning, Open Banking, and regulatory compliance

Sibos 2019, instant payments, data, security, artificial intelligence, machine learning, Open Banking, regulatory compliance

[VIDEO] Digital Identity Summit 2019, London: Interview with Stephen Topliss, LexisNexis

21 Aug 2019 | Digital Identity, Security & Online Fraud

`As economies increasingly shift toward mobile transactions, we need to encourage companies to share best practices and knowledge when fighting cybercrime` Stephen Topliss, LexisNexis

Stephen Topliss, LexisNexis, Digital Identity Summit 2019, digital identity, cybercrime, shared intelligence, ThreatMetrix, social engineering, banking, ecommerce

[VIDEO] Digital Identity Summit 2019, London: Interview with Paul Rodgers, Vendorcom on SCA readiness

14 Aug 2019 | Digital Identity, Security & Online Fraud

During the Digital Identity Summit 2019, The Paypers sat with Paul Rodgers, Chairman at Vendorcom, to learn more about SCA readiness and the way regulation is helping (or is an impediment for) businesses

Paul Rodgers, Vendorcom, Digital Identity Summit 2019, SCA, merchants, PSD2, RTS, FCA, UK, EBA, Digital Single Market, ecommerce, OTP

Bad guys want your data – a short introduction to Account Takeover fraud

07 Aug 2019 | Expert Opinion

Everyone loves their smartphone. These devices are packed with loads of apps that enable us to enjoy increasingly convenient shopping and banking experiences, organise our daily activities, help us keep fit, entertain us, and more.

DataVisor, account take over, synthetic identity fraud, credit application fraud, data breaches, machine learning, AI, DataVisor Fraud Index Report Q2 2019

[VIDEO] Digital Identity Summit 2019, London: Interview with Rebekah Moody, ThreatMetrix

23 Jul 2019 | Digital Identity, Security & Online Fraud

During the Digital Identity Summit 2019, ThreatMetrix revealed a new edition of its EMEA Cybercrime Report

Digital Identity Summit 2019, Network, ThreatMetrix, LexisNexis Risk Solutions, ecommerce, banking, digital identity, EMEA Cybercrime Report, media, SCA, Rebekah Moody

Digital Identity Summit 2019 - Empowering the network

04 Jul 2019 | Expert Opinion

“If everyone is moving forward together, then success takes care of itself” - Henry Ford

Digital Identity Summit 2019, Network, ThreatMetrix, LexisNexis Risk Solutions, ecommerce, banking, digital identity, EMEA Cybercrime Report, media, SCA,

Ardent Partners, Corcentric predict paradigm shift in ePayables – study

27 Jun 2019 | E-invoicing, SCF & E-procurement

Ardent Partners have released a new white paper sponsored by Corcentric called The State of ePayables 2019: Driving Value in the Age of Intelligence.

Ardent Partners, Corcentric, ePayables, study, survery, e-invoicing, accounts payable automation, The State of ePayables 2019: Driving Value in the Age of Intelligence, AP automation, spend management, financial management, business process automation,

[VIDEO] Money 20/20 Europe: Interview with Anders la Cour, Banking Circle, on financial inclusion for SMEs in Europe

18 Jun 2019 | Interviews

During Money 20/20 in Amsterdam, The Paypers interviewed Banking Circle CEO Anders la Cour to learn more about the new white paper on financial inclusion for SMEs in Europe

Money 20/20 2019, interview, Anders la Cour, Banking Circle, financial inclusion, SMEs, white paper, Europe

[VIDEO] MRC London 2019 - spotting the nuances of payments and fraud

12 Jun 2019 | Interviews

The Paypers team joined MRC London 2019 as key media partner to connect with online merchants, vendors, card brands, issuers, and ecommerce visionaries

MRC London 2019, online merchants, vendors, card brands, issuers, ecommerce visionaries, risk management, SCA, PSD2

Interview with Kinda Chebib, Euromonitor, on payment technological advancements in APAC and Africa

15 Apr 2019 | Interviews

We interviewed Kinda Chebib, Consultant at Euromonitor International, to learn more about the latest payment technological advancements in APAC and Africa 

Kinda Chebib, Euromonitor International, payments, fintech, APAC, Africa, payment regulation, card, bank, cashless payments, Google, Apple, Samsung, blockchain, cryptocurrency, retail, mobile wallet, unbanked population, European Payments Summit 2019

Singapore ranked 5th in Southeast Asia for growth in mobile payment use

12 Apr 2019 | Payments General

A PwC study shows that Singapore comes fifth out of six Southeast Asian countries for growth in mobile payments use.

Singapore, Southeast Asia, mobile payments, Global Consumer Insights Survey 2019