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Evgeny Filichkin, Investment Advisor at neobank Keytom, shares major stablecoin trends to watch out for in 2024.
stablecoin, DeFi, digital currency, ecommerce, CBDC
Jersey-based provider of financial and corporate administration services and regulatory solutions Ocorian has completed the acquisition of Bovill.
acquisition, merger, regtech, financial services
China-based Tencent and Alipay have announced that they will facilitate cashless payments for foreigners that visit China.
product launch, travel payments, digitalisation, cashless, mobile payments, QR payments, credit card, local payment method
Jersey-based alternative asset manager CoinShares has partnered with accounting company The Network Firm to streamline digital asset management.
partnership, cryptocurrency, digital assets, crypto asset, blockchain
The Paypers tackled the M&As from Q4 2022, focusing on the trends in the payments and fintech industry to identify the key elements that draw businesses towards the acquired companies.
merger, acquisition, fintech, payments , digital banking, fraud prevention, digital payments, cryptocurrency, online payments, blockchain, The Paypers Quarterly Analysis series
Katharine Evans, Economist at CMSPI, reveals best practices on how to balance choice and friction at the checkout.
payment methods, checkout optimisation , chargebacks, checkout process, local payment method, ecommerce
John Meehan, Partner at Arma Partners, talks about how payment providers may take their decisions under macroeconomic volatility.
merger, acquisition, funding, investment, PSP, digital payments, online banking
Olivetree Financial, a UK-based multi-asset broker, has chosen NICE Actimize’s SURVEIL-X Markets Surveillance to keep pace with regulatory change.
partnership, regulation, financial crime, FX , transactions
Kledjona Mollaj, Consultant at Be | Shaping the Future UK, discusses the latest changes in Russia’s internal payment system and the challenges faced by the government amid the invasion of Ukraine.
Russia Ukraine War, local payment method, remittance, SWIFT, debit card, credit card, Issuer, central bank, mobile payments, online payments
Dr. Leo Lipis, Chief Executive of Lipis Advisors, offers a lucid account of the ways in which the EU and US must pay attention to the loopholes the Russian banks can use to bypass some of the economic sanctions, now that it’s more important than ever for them to take effect in discouraging the military campaign.
Russia Ukraine War, financial sanctions, online banking, SWIFT, Visa, MasterCard
The Argentina-based blockchain and digital identity DIDI Project has announced it will launch initiatives addressing digital government management.
partnership, digital identity, identity verification, digital onboarding
Fraud rates are on the rise around the world. Veriff’s Janer Gorohhov dives into how identity verification tech is the answer
fraud management, identity verification, scam, digital signature, digital identity, artificial intelligence
BNPL, merchants, ecommerce, transactions , banks, COVID-19, Klarna, Affirm, Afterpay, Splitit
Adobe has rolled out its Digital Economy Index showing that ecommerce surges in the US and globally, breaking records in March 2021, with Black Friday-levels of online spend.
ecommerce, study, survey, BNPL, online shopping, payment methods
NICE Actimize, SURVEIL-X Holistic Trade Surveillance, analytics, risk detection, financial crime management, risk detection, behaviour, compliance, regulations
Danske Bank, banks, Denmark, Behavox, risk management, US, AI, data, machine learning, FCA, FINRA, CFTC, Dodd-Frank, MAR, FCPA, SMR, MiDID II
Does the word 'identity' include under its umbrella notions of financial and social inclusion for everyone, or are there exceptions?, Simona Negru, content editor at The Paypers tries to find the answer
Simona Negru, The Paypers, transgender, identity, iD, financial inclusion, social inclusion, accounts, payments , cards, banking services, law, regulations, authentication, verification, gender identity, personal information, banks, issuers, financial institutions, debit cards, credit cards, legal requirements
Next, online shopping, UK, coronavirus, Primark, Marks & Spencer, River Island, Net-a-Porter, ecommerce
SDK.finance has built API for Komercni Banka, a subsidiary of Societe Generale during the Hackathon organized by Startup Yard & KB, and integrated it into its framework.
API, Komercni Banka, Hackathon, SDK.finance, fintech, banking
Digital wallets, shared-economy models, real-time infrastructures, m-commerce and complex payment fraud incidents are no longer distant industry trends but real market dynamics for Asia-Pacific
payments , innovation, cross-border ecommerce, fraud, internet access, mobile, merchants, e-tailers, ACI Worldwide, Global Payments Summit