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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
Sweden-based fintech Brite Payments has joined The Payments Association EU as a Patron Member.
payment association, payments , expansion, A2A, Open Banking
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
Global analytics software provider, FICO, has partnered with LigaData aiming to bring advanced decision management and optimisation tools to telecommunications firms in Africa, the Middle East and Asia.
partnership, artificial intelligence, financial inclusion, machine learning, data analytics
Global Payment Orchestration Platform FinMont has partnered with Israel-based chargeback mitigation provider Justt to automate chargeback disputes.
partnership, artificial intelligence, travel payments, chargebacks, merchants, B2B payments, fraud detection, fraud prevention, online fraud, payments orchestration
Andy White, the CEO of AusPayNet, elaborates on the purpose and benefits of the ISO 20022 migration programme in Australia, while also exploring what the future holds for cross-border payments.
ISO 20022, cross-border payments, financial institutions, settlement, regulation, SWIFT
May Lam, APAC Payments Leader and Oceania Fintech Leader at EY, shares insights about moving beyond compliance with Open Data, data economies, and monetisation.
Open Data Economy, Open Banking, Open Finance
Asia-Pacific is expected to become the new engine of regtech growth and innovation over the next years.
digital identity, fraud prevention, KYC, AML, identity verification, biometric authentication, compliance
The Paypers explores what drives investments and M&As in regtechs and fraud prevention companies.
fraud prevention, regtech, financial crime, money laundering
AsiaPay, cross-border payments, BNPL, QR payments, SEPA
Andrew Foulds, Director of Global Clearing Solutions and Product Management at Fiserv, guides us through the fast-paced adoption of ISO 20022. What does this standardised approach bring us?
ISO 20022, regulation, financial institutions, SWIFT, digitalisation
The Paypers has launched the 2020 edition of the Payment Methods Report, an extensive overview of what’s new in how people pay in the most relevant ecommerce markets.
payment methods, super app, COVID-19, customer experience, checkout optimization, The Paypers, contactless payments, e-wallets, digital payments, account-to-account payments
The fifth edition of our annual Payment Methods Report brings out to our readers an extensive overview of what’s new in how people pay in the most relevant ecommerce markets.
Veronica Studsgaard, IAMTN, International Association of Money Transfer Networks, cross-border payments, remittances, COVID-19, migrants, international money transfers, remittance service providers
In its Open Banking APAC report, The Emerging Payments Association Asia has concluded that Singapore takes the lead in matters of Open Banking developments in Asia.
Open Banking APAC, The Emerging Payments Association Asia, Singapore, Open Banking, Asia, APAC, Monetary Authority of Singapore, Open API, banking, Open Banking Ecosystem
The Emerging Payments Association Asia (EPAA) has signed a Memorandum of Understanding (MOU) with the ASEAN Financial Innovation Network (AFIN) to promote the benefits of the APIX Platform to the payments community.
Emerging Payments Association Asia, EPAA, API, Open Banking, Asia, ASEAN Financial Innovation Network, AFIN, partnership
Andy White, the CEO of Australian Payments Network, describes the way CNP Mitigation Framework, an AusPayNet initiative, differs from Europe’s PSD2, yet having the same goal: to secure transactions.
CNP fraud, PSD2, AusPayNet, SCA
Andy White reveals the Australian Payments Network`s strategy of mitigating CNP fraud in ecommerce, which is built upon a strong industry framework
Australian Payments Network, CNP fraud, industry collaboration, SCA, PSD2
Daniel Chatelain, CEO, PayKademy: “From ICO-based funding, people are now looking at securities token offerings (STOs) as the new phase of crypto-based funding”
Daniel Chatelain, PayKademy, ICO, STO, regulating Bitcoin, cryptocurrency, tokens, fund raising
This paper addresses the most recent and discussed trends in the global payments and commerce industry