Articles with tag: mmit

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CPMI's report states 19 building blocks to boost cross-border payments

14 Jul 2020 | Payments General

The Committee on Payments and Market Infrastructures (CPMI) has published a report which aims to make lasting improvements in cross-border payments.

Committee on Payments and Market Infrastructures, CPMI, cross-border payments, payments infrastructure, Finance Ministers, Central Bank Governors

Wave Money leads digital payments for COVID-19 action in Myanmar

09 Jun 2020 | Mobile Payments

Government, humanitarian agencies, and corporations have teamed up with Myanmar-based mobile payments company Wave Money to help individuals  affected by the pandemic.

Myanmar, Wave Money, mobile payments, donations, COVID-19, Social Security Board under the Ministry of Labor, Immigration and Population, Myanmar Agricultural Development Bank, Myan Ku Fund, FCPN, WavePay it Forward, PCNC COVID Donation platform, National Level Central Committee on Prevention, Control and Treatment of COVID-19

Klarna to provide payment flexibility to Dune Group

04 Jun 2020 | Ecommerce

Klarna has announced a partnership with UK-based fashion footwear and accessories provider The Dune Group to offer customers flexible payment options.

Klarna, The Dune Group, Austria, Germany, Netherlands, Switzerland, UK, ecommerce, flexible payment, Pay in 30, Instalments, COVID-19, Gen Z, Millennial, Gen X, Baby Boomers, International Committee of the Red Cross, ICRC, ASOS

Azimo forms partnership with Siam Commercial Bank

02 Apr 2020 | Payments General

Azimo has formed a partnership with Thailand’s Siam Commercial Bank to make transfers faster and cheaper. 

Azimo, partnership, Siam Commercial Bank, cross-border payments, remmitance

Can platform businesses win the security fight against fraud? – Interview with Ralph A. Rodriguez

06 Mar 2020 | Digital Identity, Security & Online Fraud

Ralph A. Rodriguez, Summit Partners, discusses with The Paypers regarding how platform businesses can fight fraud in nowadays digital space  

Ralph A. Rodriguez, Summit Partners, platform business, fraud, digital space, biometrics, KBA, AI, behavioural biometrics, fingerprint, machine learning, ecommerce, digital onboarding, identity, authentication, security, digital spoofing, GDPR, compliance

InstaReM to provide eKYC feature for remittances in Malaysia

23 Dec 2019 | Digital Identity, Security & Online Fraud

InstaReM has implemented an e-KYC feature to provide frictionless onboarding to Malaysian residents and expatriates in Malaysia who need to make regular payments overseas.

InstaReM, KYC, remmitances, onboarding

'Leading in a Changing World' - Wnet interview ahead of the 2019 Wnet Leadership Summit

24 Oct 2019 | Online Payments

The Paypers interviews Linda S. Perry, a payments industry veteran and a Wnet founder, to discuss industry trends and ways of ‘Leading in a Changing World’, the theme of the Wnet Leadership Summit, November 6-7 in Atlanta.

Linda S. Perry, payments industry, Wnet Leadership Summit, women in payment,

Metropolitan Bank, MoneyGram to launch debit card deposit service

02 Oct 2019 | Cards

Metropolitan Bank has partnered with MoneyGram to launch a new debit card deposit service designed to simplify deposit, withdrawal and exchange services.

Metropolitan Bank, MoneyGram, money transfer, debit card, remmitances

Commissioners, SEC to talk about crypto and Libra at congress hearing

20 Sep 2019 | Cryptocurrencies

The US House Financial Services Committee have announced plans to question the Securities and Exchange Commission (SEC) about cryptocurrencies and Facebook’s Libra project.

US House Financial Services Committee, SEC, cryptocurrency, Libra, securities, tokens, Securities and Exchange Commission, congress

New 2019 cybercrime report tracks growing threat of networked cybercrime

13 Sep 2019 | Digital Identity, Security & Online Fraud

LexisNexis Risk Solutions has released a new report that highlights a shift toward networked, cross-organisational and cross-industry fraud.

LexisNexis Risk Solutions, cybercrime, bot attacks, fraud prevention, report, Digital Identity Summit, ecommerce, transactions, account abuse, money laundering

[VIDEO] Digital Identity Summit 2019, London: Interview with Stephen Topliss, LexisNexis

21 Aug 2019 | Digital Identity, Security & Online Fraud

`As economies increasingly shift toward mobile transactions, we need to encourage companies to share best practices and knowledge when fighting cybercrime` Stephen Topliss, LexisNexis

Stephen Topliss, LexisNexis, Digital Identity Summit 2019, digital identity, cybercrime, shared intelligence, ThreatMetrix, social engineering, banking, ecommerce

[VIDEO] Digital Identity Summit 2019, London: Interview with Paul Rodgers, Vendorcom on SCA readiness

14 Aug 2019 | Digital Identity, Security & Online Fraud

During the Digital Identity Summit 2019, The Paypers sat with Paul Rodgers, Chairman at Vendorcom, to learn more about SCA readiness and the way regulation is helping (or is an impediment for) businesses

Paul Rodgers, Vendorcom, Digital Identity Summit 2019, SCA, merchants, PSD2, RTS, FCA, UK, EBA, Digital Single Market, ecommerce, OTP

StanChart, HSBC complete Letters of Credit on Voltron blockchain

08 Aug 2019 | E-invoicing, SCF & E-procurement

Standard Chartered has completed a pilot Letter of Credit transaction on the Voltron blockchain platform.

StanChart, HSBC, letter of credit, trade finance, Voltron, Voltron network, trade finance network, blockchain, PTT Group, Voltron Steering Committee

[VIDEO] Digital Identity Summit 2019, London: Interview with Rebekah Moody, ThreatMetrix

23 Jul 2019 | Digital Identity, Security & Online Fraud

During the Digital Identity Summit 2019, ThreatMetrix revealed a new edition of its EMEA Cybercrime Report

Digital Identity Summit 2019, Network, ThreatMetrix, LexisNexis Risk Solutions, ecommerce, banking, digital identity, EMEA Cybercrime Report, media, SCA, Rebekah Moody

Digital Identity Summit 2019 - Empowering the network

04 Jul 2019 | Expert Opinion

“If everyone is moving forward together, then success takes care of itself” - Henry Ford

Digital Identity Summit 2019, Network, ThreatMetrix, LexisNexis Risk Solutions, ecommerce, banking, digital identity, EMEA Cybercrime Report, media, SCA,

Senate panel calls over Facebooks Libra digital currency project

21 Jun 2019 | Cryptocurrencies

On 16 July 2019, Facebook’s plans to create a global cryptocurrency have faced scrutiny from the US Senate Banking Committee.

Facebook, Senate panel, US, digital currency, scrutiny, Libra, cryptocurrency, crypto assets, US Senate Banking Committee, hearing, data privacy, launch, regulators, financial services, policymakers, transactions

Mastercard, Samsung Electronics offer digital identity commitment

22 May 2019 | Digital Identity, Security & Online Fraud

Mastercard has announced it will collaborate with Samsung to explore and deliver a way for people to securely verify their digital identity on their mobile devices.

Mastercard, digital identity, commitment, Samsung Electronics, partnership, collaboration, digital ID, mobile devices, personal information, personal identity, control, transparency, security, user centric principles, data ownership, confidentiality

Interview with Kinda Chebib, Euromonitor, on payment technological advancements in APAC and Africa

15 Apr 2019 | Interviews

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

Croatia mandates B2G e-invoicing from July 2019

01 Apr 2019 | E-invoicing, SCF & E-procurement

Croatia has joined the European countries that mandated the use of e-invoicing in public procurement processes as outlined in Directive 2014/55/EU.

Croatia, B2G, e-invocing, e-invoicing mandate, European Union, EU, Directive 2014/55/EU, public procurement, European standard EN 16931-1:2017, European Committee for Standardization, B2G public procurement

Marco Polo lowers barriers to entry for blockchain trade finance

28 Mar 2019 | E-invoicing, SCF & E-procurement

Blockchain trade finance network Marco Polo has lowered its upfront financial commitment, thus signing up 17 banks, with 14 made public so far.

Marco Polo, trade finance, trade finance consortium, blockchain trade finance, financial commitment, entry fees, Commerzbank, TradeIX, blockchain, DLT, Germany, Europe