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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Oana Ifrim from The Paypers delves into the SPAA scheme, a game-changer for Europe's Open Banking, making it more accessible and sustainable.
SPAA, Open Banking, report
Andy Wiggan, Chief Product Officer at GoCardless, shares insights into how the UK can stay ahead in Open Banking.
Open Banking, Open Banking payments, report
The European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) have released a joint report analysing developments in the crypto-asset sector.
DeFi, crypto, report, regulation, money laundering
OBL, led by CEO Henk van Hulle, has been engaging the ecosystem, the fintech industry, regulators and government stakeholders to build on Open Banking’s success and help develop a smart data economy.
Open Banking, Open Finance, Open Data Economy, report
Carmela Gómez Castelao, Head of Global Open Banking at BBVA, discusses Open Banking and Open Finance adoption in LATAM, regulatory trends, and BBVA's role in advancing innovation.
Open Banking, Open Finance, report, regulation, banks, fintech
The UK’s Payment System Regulator (PSR) has announced its plans to consult on whether to implement a cap on cross-border card fees charged when European consumers shop online from UK businesses.
interchange fee, scheme fee, cross-border payments, report, credit card, debit card
The 2024 Chargeback Field Report, developed by Chargebacks911 has examined the state of chargeback management in the card-not-present (CNP) payments sector.
report, research, friendly fraud, chargebacks
Santander has handled 22.467 money mule cases in the 12 months between October 2023 and September 2024 and published a report on its findings.
fraud prevention, money laundering, money scam, report, romantic scam
The Paypers has included in its ‘Unlocking the Potential of A2A Payments Report 2024 – Changing the Way We Pay and Get Paid’ a comprehensive infographic with a global overview of A2A payment methods: from local and regional schemes to Open Banking-based payments and tech providers.
real-time payments, payment processing, merchants, PSP, infrastructure, APMs, A2A payments, Open Banking, research, report, money transfer, ecommerce, transactions , banking rails, digitalisation, payment methods, LPMs, instant payments, paytech, fintech, API, mobile payments
The Paypers launches the 2025 edition of the Global Ecommerce Report – Tackling Challenges and International Expansion with Strategic Partnerships.
report, paytech, fintech, merchants, ecommerce, PSP, card scheme, FX , cross-border payments, cross-border ecommerce
The Global Ecommerce Report 2025 provides a complete overview of key trends and strategies to help businesses worldwide succeed.
report, payments , paytech, fintech, merchants, ecommerce, PSP, card scheme, payments orchestration, FX , cross-border payments, cross-border ecommerce, partnership, travel payments, retail, expansion, research, mobile payments, digital payments, digitalisation, regulation, generative AI, GenAI, artificial intelligence, Open Banking, RTPs, tokenization, checkout optimisation , compliance, fraud prevention, instant payments, payout, payin, growth markets, investment
ACI Worldwide, a global provider of payments technology, has released its latest Scamscope report, showing that APP scam losses will reach USD 7.6 billion by 2028.
report, fraud management, APP fraud, RTPs, financial institutions
Sumsub, a verification platform specialising in identity solutions, has published its Identity Fraud Report 2024, offering a global overview of identity fraud trends.
research, report, identity fraud, identity theft
Ecommpay and IMRG have released a report that reveals key strategies to improve ecommerce checkout conversion rates.
research, ecommerce, checkout optimisation , report
Visa has released its State of Scams: Fall 2024 Biannual Threats Report, revealing recent developments in scams and threats targeting banks and consumers.
report, research, cybersecurity, fraud prevention
Recent data from the blockchain analysis firm Chainalysis highlights that the UK holds the largest cryptocurrency economy in Central, Northern, and Western Europe (CNWE).
cryptocurrency, report, stablecoin, growth markets
Account-to-account (A2A) payment infrastructure provider Token.io has released a new survey report in partnership with Open Banking Expo.
research, survey, report, partnership
The Paypers has released the Next-Gen Technologies to Detect Fraud and Financial Crime Report 2024, highlighting how banks, fintechs, and PSPs leverage AI to combat advanced fraud.
report, fraud prevention, fraud detection, fintech, banks, compliance, risk management, ecommerce, artificial intelligence, generative AI
ACI Worldwide study has revealed that real-time payments are set to increase global GDP by USD 285.8 billion and create 167 million new bank accountholders by 2028.
payments , ecommerce, financial institutions, report, financial inclusion
The Next-Gen Technologies to Detect Fraud and Financial Crime Report 2024 highlights how banks, fintechs, and PSPs leverage AI and emerging tech to detect and combat advanced fraud.
report, generative AI, GenAI, artificial intelligence, machine learning, data, fraud management, fraud detection, risk management, banks, fintech, instant payments, real-time payments, APP fraud, scam, social engineering, anti-fraud initiatives, AML, identity verification, identity theft, digital identity