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The article offers insights into the regulatory changes slated for 2024, providing a roadmap that will influence the evolution of payments
instant payments, cross-border payments, AML, fraud prevention, regulation, PSD3, FIDA, MiCA, Open Finance, SCA, data privacy, compliance
Kavita Kovvali, Worldpay: In 2023, gaming thrived; for 2024, operators face tougher competition, requiring a focus on fraud prevention, mergers, innovation, and optimisation amid cyberattacks and changing payment methods.
fraud prevention, gambling, payments , Augmented Reality, payment methods, digitalisation
Toby Evans, Head of Economic Crime at AusPayNet, discusses how private-public collaboration and adopting a toolbox approach can prevent fraud globally.
fraud detection, fraud management, online fraud, Card-not-present fraud, fraud prevention, ecommerce, APP fraud, online payments, payments , real-time payments, digital payments, CBDC, digital currency, generative AI, scam, cybercrime, money laundering, CNP fraud, data sharing
MRC Barcelona 2023 focused on sharing with the community the latest trends in the payments industry and how to efficiently fight fraud, using the newest technologies and developments in the field of fraud prevention.
Account fraud, account takeover, account-to-account payment, Open Banking, artificial intelligence, bot attacks, machine learning, online payments, payment processing, recurring payments, instant payments, payments orchestration, fraud management, fraud detection, online fraud, fraud prevention, biometrics, behavioural biometrics, biometric authentication, friendly fraud, fraud-as-a-service, payment methods, Variable Recurring Payments
Netherlands-based Adyen has expanded its offerings in Malaysia through the launch of its unified commerce solution, which businesses use to flexibly meet consumer expectations.
Adyen, unified commerce, expansion, merchants, ecommerce, retail
To fight financial crime, continuously explore new technologies, remain vigilant of old forms of fraud, collaborate with other teams, and raise awareness throughout the organisation.
machine learning, financial crime, regtech, transaction monitoring, money laundering, fraud management, banks
On Tuesday, 8 November, we saw the return of the Retail Payments Conference from global payments advisors CMSPI. The event brought together the largest merchants and payments providers from across Europe. Here’s our five key takeaways from the day.
CMSPI, retail, merchants, online payments
Yuval Ziv, President at Nuvei, talks about the importance of alternative payment methods and the importance of payment companies providing these tailored solutions to their clients.
payment processing, payment methods, local payment method, BNPL, cryptocurrency, digital wallet, e-wallet, mobile payments, Open Banking, Open Banking payments
Wave Financial’s VP on Fraud and Risk, Angie Dobbs, talks about the risks and challenges the small business community experienced during the COVID-19 pandemic and the way they were handled by payments facilitators and processors
COVID-19, online fraud, SMEs, fraud detection, fraud prevention, payment processing
After addressing the key factors influencing the growth of the regtech market (accelerated digital transformation, regulation, compliance, cutting costs) and presenting some European major investments and acquisitions in this space, let’s continue our regtech M&A with Americas and Asia.
banks, fintech, regtech, data sharing, AML, KYC, merger, acquisition, Feedzai, Trulioo, identity verification, Silent Eight
We sat with Samantha (Sam) Saperstein, Head of Women on the Move at JP Morgan Chase who shared insights on helping women advance their careers, their companies, and the quality of their lives
financial services, banks, financial inclusion, JP Morgan
The Paypers' Mirela Ciobanu dives deeper into how digital money can affect cross-border payments, and the challenges merchants have to face when trading internationally
The Paypers, digital money, cross-border payments, trading, COVID-19, ecommerce, currencies, supply, payment methods, regulations, global merchants, payment ecosystem, PSP, CBDC, crypto, stablecoin
Sandeep Malhotra, MasterCard, cashless commerce, instalments, payments , buy now pay later, BNPL, e-commerce, fintech, banking, digitalisation, SMEs, merchants
Anda Kania of The Paypers provides a broad perspective on how the payments landscape looks and the trends that will influence consumer behaviour and business models
payment methods, contactless payments, e-wallets, super app, mobile payments, pay later, A2A payments
Christopher Martlew, CTO at Payvision, shares key insights regarding the challenges that businesses encounter while adapting to the ‘new normal’ imposed by the COVID-19 outbreak
Christopher Martlew, Payvision, COVID-19, payments industry, ecommerce, merchants, omnichannel payments, wearables
We interviewed Kinda Chebib, Consultant at Euromonitor International, to learn more about the latest payment technological advancements in APAC and Africa
Kinda Chebib, Euromonitor International, payments , fintech, APAC, Africa, payment regulation, card, bank, cashless payments, Google, Apple, Samsung, blockchain, cryptocurrency, retail, mobile wallet, unbanked population, European Payments Summit 2019
The Paypers sat down with Peter Renton to discuss some of the recent trends in the P2P world and how the new technologies will change this industry
Lend Academy, Peter Renton, LendIt Fintech Europe, P2P lending industry, identity management, KYC/AML, LendingClub, investing, Zopa, P2P, LendIt
Money 20/20: Jack Dorsey, Square “I can’t wait for a time when plastic doesn’t exist.”
Money 2020 Europe, Markus Eichinger, Wirecard, Omnichannel ePOS, retail, ecommerce, AI, VR, Nick Dryden, Sthaler, biometrics, Visa, Jim McCarthy, Douwe Lycklama, INNOPAY, Cristina Soviany, Feature Analytics
Data released by Barclaycard as part of its quarterly Contactless Spending Index shows that contactless spending leaps 34% since the start of 2017.
Barclaycard, contactless payments, UK, Contactless Spending Index, payments
Stefan Backlund, Trustly: The coming years will see life-changing innovations in fintech, but the bank account will increasingly be at the center of it all
bank account, online merchants, fintech, financial inclusion, online banking, alternative payment methods, Trustly, expert opinion, Stefan Backlund