Found 28 results in 968 milliseconds.
Jack Wilson, VP at TrueLayer, explores the potential of Open Banking to transform UK payments through cost-effective, instant retail experiences.
Open Banking, Open Banking payments, retail banking, report
Edward Ireland from Bottomline emphasises the importance of pre-validation, ISO 20022, case management, Swift GPI, and data accuracy for attaining end-to-end payment visibility, paving the path for streamlined global payments.
cross-border payments, banking, ISO 20022, payments
Estera Sava, News Editor at The Paypers, analyses the most prolific partnerships that defined and built resilience in the payments and ecommerce space in Q4 2022 and Q1 2023.
ecommerce, payments , partnership, fintech, BNPL, retail, instalment payments, mobile payments, digital wallet, NFC, cross-border ecommerce, financial services, payments orchestration, marketplace, merchants, digitalisation
financial crime, fraud prevention, transaction monitoring, AML, regulation, financial institutions
US-based commerce enabler Digital River has become an Adobe Platinum Partner for cross-border ecommerce and merchant of record solutions.
partnership, ecommerce, cross-border ecommerce, expansion
The Paypers researched and analysed the most important partnerships that defined and built resilience in the payments and commerce space in Q4 2022, from optimising ecommerce infrastructure to specific BNPL use-cases, travel payments, and the surge of Tap to Pay tech.
The Paypers Quarterly Analysis series, ecommerce, mobile payments, SEPA, BNPL, travel payments, payments infrastructure
Robrecht Vandormael, Managing Director at FTI Consulting, talks about the recent proposal by the European Commission to boost the uptake of cross-border instant payments.
cross-border payments, instant payments, fintech, Open Banking
Michelle Swiec, Director of Deal Advisory and Strategy Practice at KPMG, elaborates on local and regional regulations with an impact on the cross-border payments and ecommerce space.
cross-border payments, cross-border ecommerce, regulation, ecommerce, cryptocurrency, digital currency, blockchain, AML, CTF, KYC, money laundering, merchant, PSD2, SCA
The Reserve Bank of India (RBI) has ordered SBM Bank India to stop all transactions under Liberalised Remittance Scheme (LRS) till further orders.
central bank, banks, remittance, transactions , digital currency
Jean Sideris, Director at Edgar, Dunn & Company, analyses the characteristics that fuelled fintech development in the Middle East and looks at elements driving future growth.
fintech, mobile payments, digital payments, ecommerce, BNPL, digital wallet
Deborah Young and Alex Ford from The RegTech Association discuss regtech themes in 2022, with a spotlight on the fincrime scene in Asia.
regtech, AML, KYC, risk management, identity verification
Charles de Rougé, Head of SaaS – Financial Messaging at Bottomline, shows why there is a change in perspective when considering the Chief Operation Officer’s job description in the age of the cloud.
Bottomline Technologies, cloud, ISO 20022, SWIFT
The Paypers sat down with Colin Wood and Charles De Rougé from Bottomline to find out more about the benefits coming with ISO 20022, the November 2022 deadline for its SWIFT integration, and more
Bottomline Technologies, SWIFT, ISO 20022, banks, ISO, data
Mark Sutton from Zanders and Edward Ireland from Bottomline Technologies run us through all we should expect from ISO 20022, including benefits and timelines
ISO 20022, Bottomline Technologies, financial institutions, corporates
The Paypers interviews Daniel Globerson, Head of the Bank of APIs at NatWest Group, to learn more about the value propositions of Open Banking
Open Banking, Open Finance, API, real-time payments, digitalisation
Regulators are still grappling with cryptocurrencies, as Colin Whitmore, senior analyst for Aite Group says. Will the rule makers be able to solve the issues in the near future?
AML, cryptocurrency, fraud prevention, risk management, Aite Group
Shradha Kampani, Product Director at Thunes, explores the different types of alternative payment methods and explains why businesses that want to go far should make use of them
Thunes, ecommerce, payment methods, BNPL, API, cross-border payments, cross-border ecommerce
risk management, AML, merchants, CFT, transactions , digital identity
Peter Theunis of Radar Payments elaborates on why fintechs are chosen over banks and the advantages that make them proficient in the realm of cross-border payments
Peter Theunis, Radar Payments, cross-border payments, fintech, money transfer
European Banking Authority, regulation, investment