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Commercial adoption of VRPs and DRPs faces framework challenges, requiring industry collaboration. Kieran Hines from Celent emphasizes technology's role in banking.
Variable Recurring Payments, dynamic recurring payments, ecommerce, online banking
We interviewed Eric Shoykhet from Link Money to discuss the company’s key product, Pay by Bank, and the significant prospects within the realm of Open Banking in the US.
Open Banking, account-to-account payment, Pay by Bank
Netherlands-based Crystal Blockchain and Global Anti-Scam Alliance have launched ‘Crypto Trust Seal’ to fight fraud and bring trust to Web3.
cryptocurrency, web3, fraud prevention, scam, blockchain
The crypto market is no longer an industry that can be shifted to one side. Crystal Blockchain's Scott Pounder discusses essential blockchain training for traditional finance amidst crypto risks.
crypto, blockchain, banking, web3
Mark Haine, Don Thibeau, Nick Mothershaw, and Daniel Goldscheider continue their editorial journey into the digital identity wallet.
Netherlands-based Crystal Blockchain has made its compliance and investigations tool, Crystal Expert, available to universities around the world.
cryptocurrency, blockchain, data analytics, partnership
The Paypers researched and analysed the most important partnerships that defined and built resilience in the fintech space in Q4 2022, from Open Banking, through A2A, embedded finance, and all the strategic decisioning in between.
fintech, embedded finance, embedded payments, Open Banking, account-to-account payment, partnership, The Paypers Quarterly Analysis series
Netherlands-based blockchain investigative tool Crystal has launched a ‘watchlist’ functionality that sends alerts and identifies risks with VASPS for FIs.
fraud prevention, KYC, blockchain, transaction monitoring, cryptocurrency
Omer Shatzky, Wix, elaborates on essential aspects that ecommerce businesses must consider on the UI and UX side when implementing payment methods.
payment methods, ecommerce, merchants, checkout optimisation
Ivan Ilin, COO of NearPay shares the ABC of crypto on-ramps to enable Web 3.0 projects to reap the benefits of accepting crypto payments.
cryptocurrency, crypto, NFT, online payments, merchants, blockchain
Garient Evans, VP of Identity Solutions, Trulioo explains what the most important KYC requirements for crypto exchanges are and offers advice on how to meet them
KYC, digital identity, identity verification, cryptocurrency, cryptocurrency exchange, Trulioo
Olga Karablina, Head of Payment Product Development at ECOMMPAY, gives an overview of the impending Buy Now, Pay Later regulations in the UK, offering advice to help merchants prepare for the changes.
BNPL, regulation, merchants, customer experience, financial services
The Security Service of Ukraine (SBU) of the Ukrainian government has seized a cryptocurrency wallet affiliated to raising funds for Russian military campaign.
Russia Ukraine War, blockchain, cryptocurrency, funding
‘Bitcoin was, very simply, a new way of creating, holding, and sending money.
stablecoin, cryptocurrency, DeFi, tokenization, Bitcoin, payment methods
Netherlands-based blockchain investigative tool Crystal Blockchain has released an updated report on the cryptocurrency donations raised in support of Ukraine.
blockchain, cryptocurrency, Russia Ukraine War, Bitcoin, Ethereum
In today’s world, contextual banking means understanding the vision in which customers can be offered services that are especially tailored to them and the circumstances that they are in. Offering solutions that stays with a consumer is what will take consumer banking to the next level
banks, retail, super app, transactions , financial institutions, data, payments , partnership, mobile banking, e-wallet
We speak with Bertrand Jeannet, CEO at Budget Insight, which helps companies create more value for financial services users and develop new growth potential
Open Banking, financial services, API, Open Finance, Open Data Economy
Crystal Blockchain has released its bi-annual report Crypto & DeFi Hacks & Scams Report which shows a theft of approximately USD 12.1 billion worth of crypto assets in total between 2011-2021.
blockchain, crypto asset, cryptocurrency, digital assets, DeFi
Scott Pounder, Head of Investigations at Crystal Blockchain, explains the importance of having an Investigation-as-a-Service solution if you are a bank, FI, or crypto service provider
money laundering, blockchain, AML, cryptocurrency, compliance, KYC
After RiskConnect Virtual 2021, The Paypers interviewed Alex Noton, Chief Executive Officer, Web Shield, to find out the key takeaways from this bespoke event for risk and compliance professionals
fraud management, financial crime, online security, fraud prevention, digitalisation