Found 12 results in 828 milliseconds.
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
The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.
identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence
The Paypers explores what drives investments and M&As in regtechs and fraud prevention companies.
fraud prevention, regtech, financial crime, money laundering
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
Financial crimes have a strong impact on society and the economy.
AML, KYC, digital identity, fraud prevention, financial crime, risk management, regtech, identity verification, banks, compliance, virtual asset provider, AI, ML, big data, human trafficking, compliance teams, customer identification, AMLD6
B2B payments, B2B cross-border payments, blockchain, partnerships, Visa, Mesh Payments, Banking Circle, PPRO, TransferMate, InstaRem, Flutterware, Sabre, Tradeshift, Wells Fargo, JP Morgan, Dwolla, Accountsiq, Marco Vava, SIBOS, SWIFT, SEPA, PEPSI, 2019, retrospective
Wijnand Machielse, Ortwin Scheja, Berlin Group, PSD2, SCA, Strong Customer Authentication, TPP, bank, banking system, API, Open API, data sharing, Payment Service Directive 2, Europe, European API standard, SEPA API, Financial Conduct Authority
... which means balancing risk decisions with creating online experiences customers will love, in less than four months.
MRC London, ecommerce, fraud prevention, PSD2, SCA, exemptions, issuers, transactions , 3D Secure, Fraud rates, 3D Secure 2, customer experience, fraud
Jean Leguy, Holland FinTech: "Instant payments have a crucial role to play, as they could accelerate the factual implementation of open banking"
Holland FinTech, Jean Leguy, instant payments, biometrics, Open Banking, merchant, SEPA Instant Credit Transfer, Siirto scheme, API, EBA clearing
New technology and more collaboration will support ‘faster versions of payment solutions’ of what is done today, however it also opens a door to new security risks.
banks, fintech, FI, retailers, instant payments, GDPR, digital identity, authentication, AI, quantum computing, FIDO Alliance, Nets, Nok Nok Labs, ACI Worldwide
From data breaches, ransomware and Bitcoin to PSD2 and SCA, The Paypers looks back at some of the stories that hit the headlines in 2017 in the online security and fraud management space.
data breaches, ransomware, crypto, cryptocurrency, Bitcoin, PSD2, SCA, fraud management, Uber, Equifax, online security, digital identity, payment fraud, Ethereum, NiceHash
Mirela Amariei, The Paypers: There is no going back from digital in trade finance. Cryptotechnologies and instant payments infrastructure are two enablers for innovation.
trade finance, Mirela Amariei, smart contracts, blockchain, cryptotechnology, instant payments infrastructure, B2B payments, BPO, open account