Payments And Fintech Research And Reports

This is the central hub for all The Paypers’ flagship editorial products, along with valuable insights from our partners

Are you here for the newest editions of the Open Banking Report, Fraud Prevention in Ecommerce Report, Payment Methods Report, Who’s Who in Payments Report, Cross-Border Payments and Ecommerce Report, or Financial Crime and Fraud Report? Do you want to see what other payments reports, fintech whitepapers, or resources we have put together recently? Look no further. The Payments and Fintech Research and Reports section of The Paypers has it all, from digital identity and crypto to ecommerce payments and Open Banking. Dive in and download any of our free and insightful resources to keep informed and up-to-date with the newest expert takes in the industry.

Are you here for the newest editions of the Open Banking Report, Fraud Prevention in Ecommerce Report, Payment Methods Report, Who’s

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Glia introduces the Unified Interactions Report and Index

News | Online & Mobile Banking | 19 Jul 2024

Glia has launched the Glia Interactions Index for financial services, allowing comparisons of customer interaction strategies with other institutions in the industry.

report, financial institutions, fintech, banking, customer experience

Deloitte Partners with Hedera Hashgraph

News | Cryptocurrencies | 12 Jul 2024

The Hedera Hashgraph has partnered with Deloitte aiming to enhance the verification of companies’ ESG impact and sustainability claims.

sustainability , report, ESG, blockchain

CommBank launches in app Travel Booking

News | Ecommerce | 05 Jul 2024

Australia-based Commonwealth Bank has launched a Travel Booking service in the CommBank app, allowing users to search, book, and pay for flights and hotels through Hopper.

travel payments, ecommerce, product launch, partnership, report

The Paypers launches the Unlocking the Potential of A2A Payments Report 2024

News | Online Payments | 03 Jul 2024

The Paypers has launched the first edition of the Unlocking the Potential of A2A Payments Report 2024 showcasing the latest insights into the A2A space.

report, payments , paytech, fintech, regtech, merchants, account-to-account payment, Open Banking, ACH, real-time payments, instant payments, fraud management, APP fraud, digital payments, e-wallet, financial services, financial institutions, card scheme, mobile payments, SEPA, PSD2, PSD3, data sharing, financial data, ecommerce, API

Unlocking the Potential of A2A Payments Report 2024

Report | Online Payments | 03 Jul 2024

The first edition of the Unlocking the Potential of A2A Payments Report 2024 provides the latest insights into the A2A space.

report, payments , paytech, fintech, regtech, merchants, account-to-account payment, Open Banking, A2A payments, ACH, real-time payments, instant payments, fraud management, APP fraud, digital payments, e-wallet, financial services, financial institutions, card scheme, mobile payments, SEPA, PSD2, PSD3, data sharing, financial data, ecommerce, API

Key Players In the EU Payments Landscape – 2024 Edition

News | Payments General | 02 Jul 2024

The 2024 “Key Players in the EU Payments Landscape” report by The Payments Association EU (PA EU), written in collaboration with Deloitte and The Paypers offers an exclusive strategic review across EU’s individual payments markets.

payments , online payments, digital payments, transactions , payments infrastructure, report, PSD2, Open Banking, fintech, paytech

India passes the FATF's AML evaluation

News | Digital Identity, Security & Online Fraud | 01 Jul 2024

The Financial Action Task Force (FATF), a global Anti-Money Laundering (AML) organisation, has announced that India passed its review, achieving a high level of technical compliance. 

compliance, AML, money laundering, fraud prevention, report

Report shows growing investment in surveillance for crypto trading firms

News | Cryptocurrencies | 27 Jun 2024

A report by Acuiti has shown that investment in cryptocurrency trading surveillance systems is poised to grow under the European Union’s Markets in Crypto Assets Regulation (MiCA).

cryptocurrency, trading platform, investment, report, survey

Sift's report shows concerning increase in AI-related fraud

News | Digital Identity, Security & Online Fraud | 26 Jun 2024

US-based fraud detection provider Sift has launched its Q2 2024 Digital Trust Index, which revealed that 76% of businesses currently face AI-enabled fraud consistently. 

report, scam, money scam, artificial intelligence, fraud management, online fraud, fraud detection

Video interview Money20/20: Convera's Fintech 2025+ report findings

Interviews | Online Payments | 19 Jun 2024

At Money20/20 Europe in Amsterdam, The Paypers discussed Convera's Fintech 2025+ report and its findings with Jennifer Parker, Chief Commercial Officer, and Steven Dooley, Head of Market Insights.

real-time payments, cross-border payments, B2B payments, report

US Faster Payments Council reports on faster payments and inclusion

News | Payments General | 10 Jun 2024

The US Faster Payments Council has issued a report that explores financial inclusion through faster payment solutions, highlighting progress and challenges.

instant payments, financial inclusion, survey, report, unbanked

Faster Payments Council releases financial inclusion report

News | Payments General | 07 Jun 2024

The US Faster Payments Council (FPC) has announced the release of the Faster Payments and Financial Inclusion survey report.

payments , survey, report, financial inclusion

IFX Payments report: SMEs in the UK plan to increase overseas spending but face debanking risk

News | Payments General | 05 Jun 2024

A new report by IFX Payments has found that four in five UK small businesses are looking to increase their international payments in the coming year but may risk being debanked. 

report, unbanked, SMEs, banking, financial services

AU10TIX report: online gaming hit hard by ID fraud

News | Digital Identity, Security & Online Fraud | 04 Jun 2024

Global technology provider of identity verification and management, AU10TIX, has recently released its Q1 2024 Global Identity Fraud Report, showing trends in large-scale organised identity fraud.

report, online fraud, payment fraud, gambling, fraud prevention, age verification, identity verification, deep fake, machine learning, artificial intelligence, digital identity, digital onboarding, KYC, eKYC, AML, regulation, fraud management, fraud detection, identity fraud

The Paypers launches the Fintech for Marketplaces and Platforms Report 2024

News | Ecommerce | 28 May 2024

The Paypers has launched the 2024 inaugural edition of the Fintech for Marketplaces and Platforms Report, an analysis of essential ecommerce trends and future perspectives.

report, cross-border payments, paytech, fintech, regtech, ecommerce, merchants, online platform, marketplace, digital onboarding, fraud prevention, payment processing, digitalisation, PSP, FX , payments orchestration, cross-border logistics, cross-border ecommerce, expansion, payin, payout, embedded finance, financial services, lending, treasury, digital wallet, research, B2B payments

Fintech for Marketplaces and Platforms Report 2024

Report | Ecommerce | 28 May 2024

The 1st edition of the Fintech for Marketplaces and Platforms Report covers essential ecommerce trends and future perspectives.

report, cross-border payments, paytech, fintech, regtech, ecommerce, merchants, online platform, marketplace, digital onboarding, fraud prevention, payment processing, financial services, digitalisation, PSP, FX , payments orchestration, cross-border logistics, cross-border ecommerce, expansion, payin, payout, embedded finance, lending, treasury, digital wallet, research, B2B payments, B2C, C2C, local payment method

PSR: card schemes don't face effective competition

News | Cards | 24 May 2024

The Payment Systems Regulator (PSR) has recently published an interim report suggesting that card schemes do not face effective competition in the supply of scheme and processing services to acquirers.

Visa, MasterCard, card scheme, credit card, debit card, prepaid card, payments , interchange fee, scheme fee, regulatory sandbox, regulation, payment processor, merchant, Acquirer, report

The Paypers Unveils Comprehensive Report on Emerging Technologies and Trends in Identity Verification, KYC, and KYB

News | Digital Identity, Security & Online Fraud | 16 May 2024

The Paypers, a leading source of news and intelligence for professionals in the global payment community, is pleased to announce the launch of its latest report titled Emerging Technologies and Trends in Identity Verification (IDV), KY, and KYB.

product launch, identity verification, KYC, KYB, report, fraud management, fraud detection, identity fraud

Emerging Technologies and Trends in Identity Verification, KYC, and KYB Report 2024

Report | Digital Identity, Security & Online Fraud | 16 May 2024

The inaugural edition of the Emerging Technologies and Trends in Identity Verification (IDV), KYC, and KYB Report 2024 offers a comprehensive overview of the key technology trends and best practices in digital onboarding for consumers and businesses in 2024.

report, KYC, KYB, digital onboarding, identity verification, fraud prevention, compliance, instant payments, cross-border payments, B2B payments, ecommerce, digitalisation, payment methods, artificial intelligence, regtech, banks, fintech, generative AI

BaaS market to increase to USD 64.7 billion by 2032

News | Online & Mobile Banking | 13 May 2024

Global Market Insights’ report has uncovered that the Banking-as-a-Service (BaaS) market is expected to reach a revenue collection of USD 64.7 billion by 2032. 

BaaS, expansion, financial institutions, customer experience, Open Banking, report