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Digital identity experts, Lucy Yang & Kaliya Young explain the journey and value of the Modular Open Source Identity Platform (MOSIP) in providing governments with ‘open’ tools to build foundational ID systems.
digital identity, digital wallet, EIDAS, verifiable credentials, data protection, decentralized identity
US-based payment technology corporation Mastercard has released a whitepaper on the current status of cross-border payments in Latin America.
online payments, cross-border payments, remittance, money remittance, digital payments, digitalisation, financial inclusion
Portugal-based Bison Bank has launched a new Visa debit card in partnership with Spain-based fintech Pecunpay.
debit card, digital payments, digital banking, virtual card, fintech
Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.
identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing
Eyal Sivan analyzes the transformative shift that North America experiences with Open Banking. Canada faces delays, while the US advances with proposed CFPB rules. From Open Banking to data rights, a journey begins.
Open Banking, regulation
US-based Check Point has acquired Perimeter 81 for USD 490 million to beef up its tools for remote and hybrid workers.
cybersecurity, fraud prevention, cloud services, acquisition
In the ever-evolving landscape of digital identity, understanding the intricacies of digital identity wallets is essential.
digital wallet, digital identity, online banking, data protection, data privacy, banks
2C2P founder and CEO, Aung Kyaw Moe, discusses how online payments have evolved from the 1990s, and how the maturing industry is headed towards increasing consolidation and interoperability.
online payments, ecommerce, reconciliation, online fraud, fraud management, fraud detection, identity fraud, fraud prevention, 3-D Secure, EMV, biometrics, QR code, QR payments, online security, cybersecurity, mobile payments, e-wallet, digital wallet
The democratisation of fraud enables anyone with malicious intent to engage in payment fraud, identity theft, and phishing attacks. Sift’s Brittany Allen explains why these attacks are on the rise and shares best practices on how to prevent them.
first-party misuse, fraud prevention, chargebacks, identity theft, Sift, merchant, ecommerce
As we could see in our previous instalment, the global market is currently experiencing several significant trends and developments.
The Paypers Quarterly Analysis series, funding, behavioural biometrics, regtech, identity verification, machine learning, artificial intelligence, AML, KYC, data protection
Tom Wijnen from Worldline analyses how various regulations interact with Open Banking and what could be done to unify disparate rules, standards, and directives.
Open Banking, Open Finance, Open Data Economy, PSD2, SEPA, GDPR, digital identity, instant payments
UAE-based VoIP solution BOTIM (subsidiary of Astra Tech) has embedded MoneyGram’s fintech capabilities into its service offerings to enable money transfers to 200 countries.
money transfer, remittance, API, partnership, fintech
Payment service provider and direct card acquirer ECOMMPAY has upgraded its payments solution Gate2Asia to enable businesses to scale within the APAC region.
product upgrade, payments , online payments, ecommerce, cross-border ecommerce, cross-border payments, payment methods, omnichannel payments solution
payment methods, cryptocurrency, crypto payments, NFT, ecommerce, digital payments, digital wallet
Soon, the world is expecting a centralised system of digital IDs that will open new doors for KYC portability. Shahid Hanif, CTO and Founder of Shufti Pro, tells us how to prepare for it.
digital identity, identity verification, financial crime, KYC, money laundering, fraud prevention, artificial intelligence, regtech, digital onboarding, blockchain
The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.
digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification
This article provides an overview of the root causes of financial exclusion in the developed economies and the implications for those at risk
financial services, financial inclusion, financial exclusion, banks, fintech, regulation, banking
With everyone talking about web 3.0, we thought we might help you navigate this space by presenting the pains and gains of web 3.0 by answering 5 questions around this topic.
blockchain, tokenization, cryptocurrency, Web 3.0, web3, DeFi, metaverse, digital assets, CBDC, payments
As digital currencies gain momentum, crypto-related technology, products, and perceptions continually evolve, and capture the attention of the public, all over the world.
CBDC, cryptocurrency, DLT, blockchain, banks, central bank, BNPL, merchant, NFT, DeFi
As sanctions against Russia continue to impact the country, MRC explains how cryptocurrency provides an extra layer of obfuscation for those who wish to bypass traditional means of currency transfer.
financial sanctions, Russia Ukraine War, cryptocurrency, banks, financial institutions, SWIFT, KYC, identity verification, cryptocurrency exchange, digital assets