Found 51 results in 1 second.
The Monetary Authority of Singapore has launched its COSMIC platform to combat money laundering, terrorism financing, and proliferation financing around the world.
product launch, partnership, fraud management, fraud detection, fraud prevention, identity fraud, financial crime, AML
The Bank of Japan has announced its decision to set new short-term rate targets, as well as the overall ending of some of the region’s policies.
product launch, interest rate, banks, banking, online banking, digital banking, mobile banking, financial services, financial institutions
The Paypers analysed the most relevant investments that were announced during Q4 2023 and discovered a surge in funding for companies operating in Africa, the Middle East, Europe, and North America. Financing rounds indicate a preference for digital lending and banking, payment apps and commerce solutions, and Buy Now, Pay Later services.
investment, funding, expansion, payments , banking, ecommerce, The Paypers Quarterly Analysis series, financial inclusion, SMEs
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
Naveen Mallela, Managing Director at JP Morgan Chase, delves into the future of money and cross-border payments, stressing out the importance of tokenized deposits, stablecoins, and CBDCs.
stablecoin, CBDC, cross-border payments, instant settlement, B2B payments, DeFi
Singapore-based crypto payment gateway Alchemy Pay has added additional card BINs for its Hong Kong Crypto Virtual Card, expanding spending options.
cryptocurrency, web3, Visa, MasterCard, payment methods
With this year’s holiday season already booming, Roenen Ben-Ami, Co-Founder and Chief Risk Officer at Justt, shares some effective tips on how merchants can fight the rising phenomenon of chargebacks and first-party misuse.
fraud detection, online fraud, first-party misuse, friendly fraud, chargebacks, fraud prevention, payment fraud, artificial intelligence, merchants, PSD2, PSD3, 3-D Secure
Payment expert and researcher, Andrei Lipkin, the originator of the term ‘Cryptobanknotes’, reveals everything you need to know about these CBDC-ready notes in terms of benefits, challenges, and innovation.
CBDC, payments , banks, cash, digital currency, blockchain
The Monetary Authority of Singapore (MAS) has disclosed its collaboration with the financial industry to advance initiatives related to asset tokenization.
digital assets, tokenization, partnership, product launch
Pedro Silva, Alviere's COO, explains the B2B Payments Ecosystem, giving businesses control over supply chain payments, cost reduction, and streamlined processes through trends like closed-loop systems and direct account-to-account payments.
embedded finance, B2B payments, embedded payments
A Kenyan legislative committee has recommended the termination of Worldcoin in the East African country.
cryptocurrency, crypto asset, cryptocurrency exchange, regulation, data protection, data privacy
The central banks of Jordan and Iraq have signed a cooperation agreement to strengthen the banking and financial relations between the two countries.
central bank, banking, financial institutions, partnership, API
The International Monetary Fund (IMF) and the Financial Stability Board (FSB) have revealed new policy and regulatory recommendations for crypto assets.
crypto asset, regulation, partnership, financial services
Automated Systems Holdings Limited (ASL), a global IT solutions and services provider, has partnered with Finastra aiming to strengthen its industry-specific DevSecOps business and fintech trajectory.
partnership, banking, fintech, financial institutions, digital banking
This is a snapshot of the insights that matter most when measuring the size and type of opportunities in the ecommerce market in Brazil.
ecommerce, cross-border ecommerce, mobile payments, marketplace, online shopping, banks, central bank, credit card, debit card, BNPL, e-wallet
The Hong Kong Monetary Authority (HKMA) has initiated a public consultation about stablecoins with the purpose of establishing a regulatory regime.
stablecoin, regulation, cryptocurrency, compliance
The Bank of Thailand has revealed its plans to launch a retail CBDC pilot in a regulatory sandbox in collaboration with three payment providers.
CBDC, cryptocurrency, partnership, regulatory sandbox
Sophocles Ioannou, Regional Director, Business Development Europe and Latin America at OpenWay Group, discusses the importance of CBDCs in a highly digitalised world and its benefits for fintechs and end-users.
CBDC, digital currency, payment gateway, online payments, central bank, digitalisation, financial inclusion, payments , payment methods, payment institution, digital payments, fintech
Eric Grover, Principal at Intrepid Ventures, analyses the unbalanced competition between central banks and private-sector payment systems across the globe, revealing what are each’s strengths.
central bank, payments system, cross-border payments, fintech
Eric Barbier, CEO of TripleA, shares the benefits merchants and PSPs can reap from accepting crypto payments once their concerns are addressed
merchants, ecommerce, cryptocurrency, cryptocurrency exchange, online payments, risk management