Articles with tag like: analysis

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Major acquisitions in the payments industry – 2020 retrospective (part I)

Voice of the Industry | Payments General | 08 Feb 2021

This article outlines the noteworthy mergers and acquisitions in the B2C payments industry, addressing two drivers: new strong links in the value chain and the accelerated digital transformation

mergers and acquisitions, online payments, contactless payments, analysis, fintech, PSPs, payment methods, ecommerce, omnichannel

Card payments growth in Australia declines in 2020 due to COVID-19, reveals GlobalData

News | Cards | 21 Jan 2021

GlobalData’s Payment Cards Analytics has revealed that the value of card payments in Australia is estimated to register a subdued growth of 1.9% in 2020 against the previous estimate of 5.3%.

Global Data, research, analysis, s Payment Cards Analytics, cards, card payments, Australia, pandemic, COVID-19, coronavirus, contactless payments

Ecommerce emerges as preferred way of shopping in Thailand amid COVID-19 crisis

News | Ecommerce | 17 Aug 2020

GlobalData has revealed that the ecommerce market in Thailand will reach THB 1.1 trillion in 2020, as it became the preferred way of shopping for consumers.

GlobalData, analysis, ecommerce, Thailand, shopping, online payments, COVID-19, online shopping, retailers, Lazada, merchants, Thailandpostmart, D Central, Cloudmall

SalaryDost, Onfido team up for identity verification and KYC solutions

News | Digital Identity, Security & Online Fraud | 02 Jun 2020

Identity verification and authentication company Onfido has announced a partnership with SalaryDost, a digital consumer lending platform in India.

SalaryDost, Onfido, digital lending, identity verification, partnership, authentication, lending platform, India, KYC, ML, iD, AI, biometrics, analysis, fraud detection, Spoofing, credit scoring, customer profiling, onboarding

Strong Customer Authentication – Where are we now?

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Feb 2020

Khalil Kammoun, Wordline, explains why he believes that all players in the payments ecosystem 'need to ensure that the ecommerce marketplace adapts to the new rules with the minimum of disruption'

Khalil Kammoun, Wordline, standards, PSD2, SCA, authentication, digital payments, fraud, ecommerce, transactions , data, MOTO, e-payments, risks, analysis, TPP, merchants, 3DS, PSPs, acquirers, cardholders, online payment

UK court orders Bitfinex to freeze USD 860,000 in Bitcoin

News | Cryptocurrencies | 29 Jan 2020

An UK-based court has ordered crypto exchange Bitfinex to freeze USD 860,000 in Bitcoins that were traced back to a ransomware payment.

Bitfinex, Bitcoin, ransomware, payments, cryptocurrency, digital assets, blockchain, analysis, KYC, fraud, fiat currency

PenFed to use PointPredictive's Auto lending fraud solutions

News | Digital Identity, Security & Online Fraud | 29 Jan 2020

Federal credit union PenFed Credit Union has revealed it will use US-based PointPredictive’s full suite of auto lending fraud prevention solutions.

PenFed, PointPredictive, lending, fraud, machine learning, artificial intelligence, federal credit union, US, fraud prevention, risks, machine learning, analysis, management

RDC to be acquired by Moody's Corporation

News | Digital Identity, Security & Online Fraud | 27 Jan 2020

Risk intelligence company RDC has entered into a definitive agreement to be acquired by Moody’s Corporation, BusinessWire reports.

Moody, acquisition, risks, intelligence, RDC, compliance, screening, data, AML, KYC, due diligence, AI, financial markets, analysis

Report: Riskified unveils new results on ecommerce holiday shopping

News | Digital Identity, Security & Online Fraud | 07 Nov 2019

A new report from Riskified has revealed that the full holiday shopping season is substantially safer for ecommerce merchants.

Riskified, intelligence, ecommerce, holiday shopping, analysis, merchants, fraud, mobile apps, behavioural trends, cart fraud, digital gift cards

MRM launches global trade finance market analysis

News | E-invoicing, SCF & E-procurement | 30 Aug 2018

Market Research Mentor (MRM) has launched a market analysis that covers assessment on the current state of the trade finance industry and growth rate of the market.

Market Research Mentor, trade finance, analysis, report

Brexit woes could slow invoice finance growth

News | E-invoicing, SCF & E-procurement | 12 Jan 2018

A new analysis has warned that there is a correlation between the growth of invoice finance and the UK economy, raising concerns about how Brexit will impact the sector.

Equiniti, invoice finance, Brexit, UK, SMEs, analysis

SWIFT to endorse FX Global Code

News | Payments General | 26 May 2017

Swift has announced its support for the FX Global Code issued by the Bank for International Settlement (BIS), and its alignment with the Code’s global principles.

SWIFT, FX Global Code, BIS, banks, foreign exchange market, analysis, regulation