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Payroc acquires SterlingCard to enhance presence in Canada

News | Cards | 08 Feb 2024

US-based payment processing platform Payroc has acquired SterlingCard Payment Solutions to provide augmented card-present solutions in the Canadian market.

acquisition, ACH, payment processing, ISO, expansion

Gaining trust for self-referential CBDC (practical solutions)

Voice of the Industry | Payments General | 09 Jan 2024

Amnon Samid, CEO of BitMint, an AI-Powered Cyber-Innovation Hub, tackles current cryptography-based digital currencies, that cannot serve as a means of better financial fairness and inclusion.

CBDC, payments , cash, digital currency, quantum computing, digital wallet, central bank, stablecoin, tokenization

The Paypers Global Partnerships Analysis Q3 2023 – Banking and Fintech

Voice of the Industry | Online & Mobile Banking | 17 Nov 2023

Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.

banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series

Real-time payments revolution: be fast or be last

Interviews | Online Payments | 10 Oct 2023

The Paypers attended ACI Worldwide’s ‘Real-time payments revolution: be fast or be last’ event, which explores real-time payments' impact on banking, cost-efficiency, and consumer expectations.

real-time payments, ecommerce, payments , payments orchestration, banking, account-to-account payment, financial institutions, payment methods, B2B payments, chargebacks, financial inclusion, marketplace

Central Banks of Indonesia and Singapore begin trial on cross-border payments

News | Mobile Payments | 18 Aug 2023

Indonesia’s central bank has announced the start of a trial of cross-border QR code payments with Singapore.

cross-border payments, QR code, QR payments, contactless payments, COVID-19

FedNow draws near, the U.S. Bank perspective

Interviews | Online & Mobile Banking | 13 Jun 2023

We sat down with Mike Jorgensen, head of emerging solutions, U.S. Bank, to find out the latest on instant payments in the US, the emergence of FedNow, and its implications on the US banking system.

FedNow, instant payments, real-time payments, account-to-account payment, banks

Singapore and Malaysia launch cross-border QR code payment links

News | Mobile Payments | 03 Apr 2023

The Monetary Authority of Singapore (MAS) and Bank Negara Malaysia (BNM) have rolled out a a cross-border QR code payment link.

QR payments, QR code, cross-border payments, online payments, Monetary Authority of Singapore (MAS)

CFPB's report show BNPL must be regulated

News | Payments General | 19 Sep 2022

The Consumer Financial Protection Bureau has issued a report suggesting that Buy Now, Pay Later companies must be subjected to stricter oversight.

BNPL, study, credit card, data, payments

Pineapple Payments announces acquisition of 1st Payment Systems

News | Online Payments | 18 Jan 2021

Pineapple Payments, a payments technology company has announced that it acquired 1st Payment Systems.

Pineapple Payments, acquisition, 1st Payment Systems, payment technology, omnichannel, payment processing, online payments

MYbank unveils five-year plan to reach more SMEs across China via SCF and rural lending

News | E-invoicing, SCF & E-procurement | 30 Jun 2020

MYbank, the online private commercial bank under Ant Group, has announced a five-year plan to reach more small and micro enterprises (SMEs) across China via supply chain finance and rural lending. 

MyBank, SMEs, supply chain finance, lending

Indian government announces 25% TDS cut to ecommerce

News | Ecommerce | 15 May 2020

The Indian government has announced a TDS rate reduction by 25% for ecommerce, as part of the Atma-nirbhar Bharat Abhiyan economic stimulus package.

indian government, India, TDS cut, ecommerce, Snapdeal, All India Online Vendors Association, AIOVA

Anti-trust probe faced by Walmart's Flipkart in India

News | Digital Identity, Security & Online Fraud | 06 Mar 2020

Walmart’s Flipkart has revealed it faces a anti-trust probe in India after an appellate tribunal asked the competition watchdog to further investigate.

Walmart, Flipkart, anti-trust, India, trust, ecommerce, brick-and-mortar, retailers, regulations, watchdog, investigation

When onboarding goes overboard: How to counteract New Account Fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Feb 2020

Tim Ayling, buguroo, discusses why New Account Fraud is so attractive to fraudsters and how a solution founded in behavioral biometrics is the route to prevent it

Tim Ayling, buguroo, New Account Fraud, onboarding, fraud, accounts, digital banking, financial services, banks, threat intelligence, anti-fraud solutions, synthetic identities, ID documents, financial security, biometrics

The Paypers launches The Fraud Prevention and Online Authentication Report 2019/2020

News | Digital Identity, Security & Online Fraud | 06 Nov 2019

2019 has brought lots of changes in the fraud prevention and authentication space, which opened the opportunity for The Paypers to seize the moment and launch the 8th edition of its dedicated report.

fraud prevention, online authentication, PSD2, merchants, ecommerce, bankig, automated attacks

Telecom fraud – the impact of digitalisation

Voice of the Industry | Expert Opinion | 05 Apr 2019

Jason Lane-Sellers, CFCA: Leading organisations in the telecom world are now integrating digital identity solutions in order to protect their customers, authenticate interactions, and prevent fraud attacks

telecom fraud, Jason Sellers, Communications Fraud Control Association, digital identity, account takeover, SIM swap fraud, credit mules

The Paypers launches the Web Fraud Prevention, Identity Verification & Authentication Guide 2018/2019

News | Online Payments | 13 Dec 2018

The Web Fraud Prevention, Identity Verification & Authentication Guide 2018 is now live, offering a complete overview of the latest trends into digital onboarding and fraud mitigation for banks, merchants and PSPs.

fraud, digital identity, security, authentication, machine learning, identity verification, regulation

Innovation in the way we pay - IoT and payments

Voice of the Industry | Expert Opinion | 01 Aug 2018

Markus Bergthaler, Merchant Risk CouncilEcommerce businesses need to understand and strategise around the way the Internet of Things is being utilized

Markus Bergthaler, Merchant Risk Council, expert opinion, innovation, IOT, payments , Payment Methods Report 2018

Indian ecommerce marketplaces to face more legal bindings and liability

News | Ecommerce | 21 Mar 2018

The Consumer Protection Bill set to be adopted by the Indian Parliament will make ecommerce players liable for fraudulent sales and defective products sold on their platforms. 

India ecommerce, online marketplaces, consumer protection bill, ecommerce regulations

Payment reconciliation: a key tool for growth

Voice of the Industry | Expert Opinion | 15 Mar 2018

Jordan Graison from Limonetik explains the payment reconciliation issues companies face when expanding internationally and developing international ecommerce

Limonetik, Jordan Graison, payment reconciliation, Amazon, Alibaba, fintech, ecommerce, e-wallets, Apple Pay, Alipay, monetary transactions, credit card, payment methods

The Paypers launches the Web Fraud Prevention and Online Authentication Market Guide 2017/2018

News | Online Payments | 19 Dec 2017

The Paypers has launched the 6th edition of the Web Fraud Prevention & Online Authentication Market Guide to offer a complete insight into the latest fraud prevention and authentication trends

fraud prevention, online authentication, digital identity, risk management, CIAM