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Global ed-tech company Great Learning has partnered with dLocal to enable local payment methods and instalments in Mexico, Brazil, and Colombia.
partnership, financial inclusion, financial services, personal finance management, instalment payments, online payments, payment methods, local payment method
Tue To, Manager at Edgar, Dunn & Company, dives into the ways in which BigTech giants are reshaping finance, blurring boundaries, and disrupting traditional banking with innovation and embedded financial services.
ecommerce, bigtech, real-time payments, Open Banking, embedded finance, digital payments, banks, BaaS, growth markets, financial services, credit card, e-wallet, fintech, payments
Richard Hartung, Research Director, Singapore, Payments Consulting Network, talks about sustainability and the role played by cross-border payments and ecommerce.
sustainability , cross-border payments, cross-border ecommerce, carbon footprint, online payments, banks, ESG, ecommerce, Visa, MasterCard, CBDC
Richard Hartung, Research Director, Singapore at Payments Consulting Network, explains how players that want to gain competitive advantage may benefit by being early movers in developing innovative eco-friendly card programmes.
Payments Consulting Network, sustainability , credit card, debit card, carbon footprint
The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.
identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence
In the first part of the M&A overview, we pointed out some of the most important deals signed during 2021 in the fraud prevention and cybersecurity space. It is now time to have a look at the mergers and acquisitions that aimed to put in place the technologies that support the fraud, risk, and compliance teams to detect and prevent fraud and financial crime
merger, acquisition, merchants, digital identity, compliance, KYC, online authentication
Ahead of RiskConnect, The Virtual Risk & Compliance Conference, The Paypers sat with Martin Kenney, founder and managing partner of Martin Kenney & Co, Solicitors, in the BVI, to find out what asset recovery is.
financial crime, compliance, fraud prevention, risk management
behavioural biometrics, biometric authentication, fraud prevention
Thought Machine, a cloud native core banking technology company, has selected global payments company Wise, formerly known as TransferWise, by integrating Wise Platform into Thought Machine’s core banking engine, Vault.
partnership, money transfer, banks, fintech, cross-border payments, API, Thought Machine
Mollie, SMEs, merchants, ecommerce, payment methods
TD Bank will defend itself in a trial started in a Canadian court in which liquidators of the collapsed Antigua bank of former Texas financier Robert Allen Stanford are seeking USD 5.5 billion in damages.
TD Bank, banking, fraud, Ponzi scheme, Canada
As epayments become more intermingled with physical card transactions from tech giants, Anne Bailey from KuppingerCole reviews some golden rules of e payments for merchants
tokenisation, encryption, transaction security, PIN, ePayments, KuppingerCole, security, merchants, data protection, banks, payment services, Anne Bailey
TransferWise, bank, Mambu, cloud banking, partnership, Germany, challenger banks, technology, exchange, API, Monzo, UK, N26, Bunq, LHV, Europe, Stanford FCU, Novo, US, Up, Australia, France, BPCE
Google, smart debit card, virtual debit card, coronavirus, Citi, Stanford Federal Credit Union, Google Pay
banking, fintech, bigtech, Apple, Facebook Pay, Uber money, digital wallet, Google, US, Libra, digital payments, mobile banking, neobanks, RTP, MasterCard, cyber-security, data, AI, The Paypers, Business Reporter, customer experience, innovation
A new study of consumer behaviour toward fraudulent schemes has found that scammers are far more likely to succeed by using websites and social media.
report, survey, social commerce, fraud, security
Tsipora Cohen of dLocal presents the key trends and developments in the ecommerce and payments space in Egypt
Tsipora Cohen, dLocal, Egypt, ecommerce, retail, unbanked people, Zara, Amazon, Middle East, credit card, cash, cash-on-delivery, payment method, merchant, payout, prepaid card, marketplace, SME
Netherlands-based ING Bank has researched real-life uses for Bulletproofs, a version of blockchain that shares information using zero-knowledge proofs.
ING Bank, zero knowledge proofs, Bulletproofs, blockchain, Netherlands, banks, accounts, data, cryptographers, GDPR, regulations
Ana Paula González, Innovation and Partnerships Director at 500 Startups, discusses how the accelerator can propel startups to success
500 Startups, Ana Paula González, interview, fintech, innovation, startups, partnerships, seed accelerator
Seven major universities have joined forces to develop a digital currency network that aims to solve blockchain’s scalability and performance problems.
blockchain, payments , transaction speed, Unit e, MIT, Stanford, research