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Alan Lin, APAC Head of Payments and Commerce Solutions at J.P. Morgan, shares insights on combatting fraud in payments, emphasising the significance of KYC and KYB practices, and more.
fraud prevention, online banking, tokenization, KYC, digital onboarding, scam
Samee Zafar, Director at Edgar, Dunn & Company (EDC), discusses how emerging technologies and networks are redrawing the competitive boundaries of cross-border payments for businesses.
cross-border payments, ecommerce, banks, digital payments, SMEs, SEPA, PIX, crypto, digital currency
Dr. Michael Salmony, CEO of Payments Innovation Consulting, launches The Paypers' Central Bank Digital Currencies (CBDCs) series, exploring the evolution of money from traditional banknotes to digital CBDC.
CBDC, banks, mobile payments, cash, DLT, network tokenisation, financial crime, financial inclusion
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
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
Fintech company Atome Financial has announced the expansion of its partnership with HSBC in order to offer new customer financing products in the Philippines.
partnership, online payments, mobile payments, digital payments, financial services, ecommerce
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
Randy Guard, Chief Marketing and Product Officer at Spreedly, got into the granular details of how merchant aggregators make the best use of payments orchestration in order to ensure flexibility, high authorisation rates, and retention.
payments orchestration, merchants, payments aggregator, marketplace, ecommerce
Ronnie d’Arienzo, Freemarket’s CCO explains why so many businesses have started to embrace multilateral platforms in payments.
payments , cross-border payments, transactions , banks, card scheme, retail, FX , money laundering, regulation, financial institutions
Venture capital firm Gobi Partners has announced the investment in onboarding Paywatch and pitchIN to its Gobi Superseed II Fund (Gobi SSII Fund).
investment, fintech, ecommerce, online banking, online payments
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
Joseph Chan, AsiaPay, APAC, digital transformation, merchants, online payments
Mike Woods, Konsentus, PRETA, OBE, Open Banking Europe, Open Banking, regulation, financial institutions, fraud, TPP checking, Konsentus Verify, TPPs, banking, fintech, Open Finance, expansion, PSD2, acquisition, identity checking
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
We interviewed Jordan Graison, Limonetik, to learn more about the opportunities that payment companies can benefit from in Africa
Africa, Limonetik, Jordan Graison, ecommerce, payments , fintech, payment method, credit card, Amazon, Jumia, Visa, bank, PSD1, MasterCard, M-Pesa, cash, e-wallet, Central African Economic and Monetary Community
We interviewed Pedro Bennasar, Payments and Fraud Manager at Logitravel Group, to learn more about travel payments and fraud & payments challenges for an OTA entering new markets
Pedro Bennasar, payments , fraud, Logitravel Group, interview, travel, merchants, commerce
Pan Asia Bank has partnered with TerraPay to use the latter’s network partners for instant cross-border money transfer to bank accounts in Sri Lanka.
TerraPay, Pan Asia Bank, partnership, cross-border payments, mobile app, mobile payment, remittance service
Retail banking has experienced futuristic leaps in the payments space – now is the time for the same level of transformation and convenience in the B2B space.
Andrew P. Reid, Deutsche Bank, interview, B2B, innovation, retail banking, instant payment, liquidity management