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Pierre-Henri Paulhe, Nexway’s VP Global Account, explains how embracing a Merchant of Record strategy empowers businesses to overcome the challenges associated with global expansion.
expansion, partnership, ecommerce, merchant, online platform, digital payments, PCI DSS, PCI compliance, chargebacks, fraud detection, online fraud, fraud management, fraud prevention, regulation, ecommerce platform, payments
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
CRIF Connect, a subsidiary of credit bureau company CRIF, has received approval by the Reserve Bank of India (RBI) to operate as a Non-Banking Financial Company-Account Aggregator (NBFC-AA), according to Financial Express.
data aggregation, central bank, Open Banking, financial data
CRYPTO is the umbrella term for the industry and cryptocurrency is the digital asset native to the public blockchain. In today’s instalment, we aim to distinguish between some forms of digital money.
crypto, blockchain, tokenization, NFT, stablecoin, digital assets, DeFi, Web 3.0, metaverse, cryptocurrency
payment methods, cryptocurrency, crypto payments, NFT, ecommerce, digital payments, digital wallet
Estonia-based compliance platform Eurora has partnered with parcel delivery network DPDgroup in order to automate cross-border trade compliance.
compliance, artificial intelligence, machine learning, partnership, cross-border logistics
Corporate identity theft involves a fraudster impersonating a business to perpetrate fraud. Glenn Fratangelo from NICE Actimize shows you what the tactics may look like and how to react to them.
fraud prevention, cybersecurity, identity theft, financial crime, compliance, identity verification
Marketplaces offer many benefits to SMEs like marketing, an existing market of millions of buyers, payment processing, dispute management, and more. Andy Davies from Endava shares advice on how to tap into this potential successfully
ecommerce, AML, SMEs, marketplace, fintech, payment methods, PSP
With fintechs gaining a rapid popularity, Christine Kiefer, founder of digital private bank RIDE Capital, offers insights on the way forward for banks, fintechs, and their users.
banks, fintech, digital banking, investment, startup, digitalisation, digital assets, financial services, risk management, compliance
Learn from Jacquelyn Kyle, Director of Strategy and Corporate Development at Digital River, how to build a cross border fulfilment strategy for your apparel brand that delivers seamless experiences for your customers and drives success in new global markets
ecommerce, direct to consumer, cross-border ecommerce, cross-border payments
India-based CredAvenue, a new age debt marketplace and part of Vivriti group, has gone live with MonetaGo’s invoice fraud prevention solution.
partnership, e-invoicing, funding, risk management
When explaining the evolution of Homo Sapiens and the rise of humans, Israeli historian Yuval Noah Harari mentions in his book Sapiens: A Brief History of Humankind that collaboration and storytelling are top traits that have led to human evolution success
KYC, digital onboarding, financial crime, cybersecurity, data sharing, COVID-19, fraud prevention, AML, regtech
SC Ventures, a Standard Chartered unit has announced the commercial launch of SOLV, a full-stack B2B marketplace for micro, small and medium enterprises (MSMEs) in India.
Standard Chartered, product launch, SOLV, B2B, marketplace, SC Ventures, MSMEs, India, blockchain, AI, machine learning, invoices, BNPL, supply chain finance
India, India Factoring, MonetaGo, blockchain, invoice, fraud, eWay Bills, India’s Goods and Services Tax Network, GSTN
The Goods and Services Tax Network in India has released e-invoice format, which will be effective January 2020, and will be mandatory for all dealers.
The Goods and Services Tax Network, India, e-invoicing, e-invoicing network, mandatory e-invoicing, India, Asia, APAC, KPMG
India-based supply chain finance company CredAble has announced employing Monetago’s blockchain solution to prevent double financing of invoices.
Credable, MonetaGo, partnership, supply chain finance, blockchain technology, India, APAC, double financing, e-invoicing, working capital financing, working capital management
As of January 2019, Italian companies are required to switch to e-invoicing solutions. What does it mean for business? What about companies not ready for shift yet? Christian Sammarco from Comarch Italia answers these questions
Christian Sammarco, Comarch, e-invoicing, e-procurement, digitisation, supply chain, electronic data, interview
Through Banking Circle Lending, financial institutions can give merchants faster access to cash, flexible repayment options and personalised online account management
Banking Circle, Anders la Cour, interview, financial inclusion, financing , SMEs, UK, Banking Circle Lending, merchants, business loans, banks
In order to be timely prepared for the e-invoicing rules in Italy per 1 January 2019, Bartlomiej Wójtowicz from Comarch recommends to start assessing the impact of the new rules on your business
Bartlomiej Wójtowicz, Comarch, case study, e-invoicing, Italy, AP, AR, Comarch e-Invoicing
Anna Kuzmina, Deputy Chief Commercial Officer at Yandex.Checkout, analyses success of Alipay and WeChat ecosystems and their influence on foreign markets and, particularly, Russia.
Anna Kuzmina, mobile payments, QR code payments, Alipay, WeChat, ecommerce, Russia, mobile payments, retailers, merchants