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The Paypers Global Fintech Mergers and Acquisitions Analysis Q1 2024

Voice of the Industry | Payments General | 25 Apr 2024

The Paypers analysed some of the most important M&As from Q1 2024 and focused on various emerging trends in the fintech, payments, banking, fraud prevention, and crypto sectors to highlight key aspects that prompt companies to acquire others.

acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, fintech

Navigating the evolving landscape of cross-border payments: top four trends to watch in 2024

Voice of the Industry | Payments General | 08 Mar 2024

Mirela Ciobanu from The Paypers examines key cross-border payment trends for 2024 and beyond, highlighting a focus on innovation, security, and regulatory compliance.

cross-border payments, central bank, SWIFT, blockchain, digital assets, stablecoin

Loyalty fraud in the airline industry – key insights and specificities

Voice of the Industry | Digital Identity, Security & Online Fraud | 01 Mar 2024

Michael Smith, board advisor at Airline Information, dives into the intricacies of loyalty fraud in the airline industry.

fraud management, fraud detection, loyalty programme, account takeover, fraud prevention

Private-public collaboration and a toolbox approach to preventing economic crime

Voice of the Industry | Online Payments | 26 Jan 2024

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

Payment fraud attempts on US business spike according to study

News | Online Payments | 23 Jan 2024

A new study conducted by Trustpair has mentioned that payment fraud attempts on US businesses grew by 71% in 2023. 

fraud management, fraud detection, research, identity fraud, payment fraud, deep fake, phishing, scam, hacking, fraud prevention, merchant fraud, KYC

Pay by Bank: transforming US payments – An exclusive interview with Link Money

Interviews | Online Payments | 19 Dec 2023

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

China's digital yuan goes where Alipay and WeChat Pay never could, straight for the petrodollar!

Voice of the Industry | Payments General | 05 Dec 2023

Richard Turrin, Author of ‘Cashless’, reveals the true potential of e-CNY that goes beyond retail payments and insights into ways of breaking the dollar monopoly on oil trade.


CBDC, digital payments, banking, fintech, distributed ledger technology, blockchain, WeChat Pay, Alipay

Should merchants accept crypto payments? Looking towards 2024 – pros and cons

Voice of the Industry | Online Payments | 22 Nov 2023

Tracy Kobeda Brown, VP of Programs and Technology at MRC, gives insights into the risks and advantages of crypto payment acceptance for merchants in 2024.

payments , payment methods, crypto, cryptocurrency, merchants, ecommerce, regulation

Innovation in payment technology: new use cases for biometric

Voice of the Industry | Online Payments | 06 Nov 2023

David True, Commercial Director for New York at Payments Consulting Network, delves into the subject of innovation in payments by discussing the use cases for biometric payments.

payment methods, ecommerce, biometrics, online payments, ATM, cross-border payments, cryptocurrency, financial inclusion, P2P payments, cashless

The fraud liability shift: is your firm ready?

Voice of the Industry | Digital Identity, Security & Online Fraud | 22 Aug 2023

In our recent webinar 'The Fraud Liability Shift: Is Your Firm Ready?' fraud experts offer insights on how to protect your FI and customers and safeguard revenue. Here is a snipped of what they discussed.

fraud management, fraud detection, scam, money laundering, artificial intelligence

Transaction monitoring in 2023: changing the status quo

Voice of the Industry | Digital Identity, Security & Online Fraud | 30 Jun 2023

Ted Sausen from NICE Actimize shares tips on understanding and monitoring customer risks for FIs. By cultivating a holistic understanding of each entity and its network, FIs can detect previously undetectable suspicious activity and turbocharge alert quality.

financial crime, fraud prevention, transaction monitoring, AML, regulation, financial institutions

3 key strategies to stay ahead of payments fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 May 2023

With fraudsters exploiting cracks in the security of money movement, Michael Ramsbacker, Chief Product Officer, Trulioo presents 3 key strategies to stay ahead of payments fraud.

payments , fraud prevention, identity verification, transactions , digital identity, data, transaction monitoring, risk management, KYC, AML

Spain – overview of key ecommerce insights and trends

Voice of the Industry | Ecommerce | 10 Apr 2023

This is a snapshot of the insights that matter most when measuring the size and type of opportunities in the ecommerce market in Spain.

ecommerce, online shopping, COVID-19, omnichannel, social commerce, cross-border payments, cross-border ecommerce, retail, merchants, marketplace, credit card, debit card, e-wallet, bank transfer, BNPL, mobile payments, cross-border logistics, refund

Why Open Banking payments are more important now than ever before

Voice of the Industry | Online & Mobile Banking | 22 Mar 2023

Charlotte Wise from American Express discusses how Open Banking is changing finance amid the cost of living crisis and its potential for innovation.

Open Banking, Open Banking payments, merchants

2022/2023 Regtech and IDV Buys & Investments Analysis - Asia, LATAM, and Africa

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Mar 2023

Our third instalment delves into the M&A activity happening in several markets: Asia, LATAM, and Africa.

The Paypers Quarterly Analysis series, identity verification, regtech, investment, financial institutions, fraud prevention, financial inclusion, digital identity, blockchain, cryptocurrency

The Paypers Global Payments and Commerce Partnerships Analysis: Q4 2022

Voice of the Industry | Online Payments | 27 Feb 2023

The Paypers researched and analysed the most important partnerships that defined and built resilience in the payments and commerce space in Q4 2022, from optimising ecommerce infrastructure to specific BNPL use-cases, travel payments, and the surge of Tap to Pay tech.

The Paypers Quarterly Analysis series, ecommerce, mobile payments, SEPA, BNPL, travel payments, payments infrastructure

How is Payments-as-a-Service being used in the US?

Voice of the Industry | Online Payments | 20 Feb 2023

Andrew Haskell, Head of Immediate Payments at BNY Mellon and Kathy Mertes, Vice President and Head of Digital Payments at Conduent, explain why Payments-as-a-Service (PaaS) is worth exploring.

payments , instant payments, real-time payments, payment methods, digital payments

Making Blockchain Scalable: Layer 1 Vs. Layer 2

Voice of the Industry | Cryptocurrencies | 07 Feb 2023

The Paypers dives back in the basics, explaining what the layer 1 network is, how this differentiates from layer 2, and why we need blockchain bridges to help them communicate.

blockchain, cryptocurrency, payments , payment methods, cross-border payments, SWIFT, banks, real-time payments, Bitcoin, DLT

Blockchain, Crypto, Tokens, NFTs, Stablecoins, Digital Assets, Defi, Web 3.0, The Metaverse, etc.? Are they all the same?

Voice of the Industry | Cryptocurrencies | 01 Feb 2023

Many believe that the next iteration of the internet will be a single, shared, immersive, 3D virtual space where life is experienced in ways that are not possible in the physical world. But what are its components?

 

blockchain, crypto, NFT, stablecoin, digital assets, DeFi, Web 3.0, metaverse, cryptocurrency, identity verification

Blockchain, crypto, tokens, NFTs, stablecoins, digital assets, DeFi, web 3, the metaverse - are they all the same?

Voice of the Industry | Cryptocurrencies | 31 Jan 2023

CRYPTO is the umbrella term for the industry and cryptocurrency is the digital asset native to the public blockchain. In today’s instalment, we aim to distinguish between some forms of digital money.

crypto, blockchain, tokenization, NFT, stablecoin, digital assets, DeFi, Web 3.0, metaverse, cryptocurrency