Payments And Fintech Research And Reports

This is the central hub for all The Paypers’ flagship editorial products, along with valuable insights from our partners

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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China includes CBDC in its currency circulation report

News | Cryptocurrencies | 12 Jan 2023

The People’s Bank of China (PBC) has included in its currency circulation report the country’s central bank digital currency (CBDC), the e-CNY, also known as digital yuan.

report, CBDC, digital currency, digitalisation, crypto, digital banking, digital assets

Ecommerce crypto payments volume on the rise, CoinGate says

News | Cryptocurrencies | 05 Jan 2023

Cryptocurrency payment processor CoinGate has issued a report detailing the behaviour of crypto-interested shoppers and merchants.

cryptocurrency, report, ecommerce, payment processing, digital assets

Central banks endorse a global standard for exposure to crypto assets

News | Cryptocurrencies | 21 Dec 2022

Switzerland-based Bank for International Settlements has endorsed a global standard for banks’ exposure to crypto assets.

central bank, cryptocurrency, report, regulation

Open Finance in Southeast Asia – Brankas interview

Interviews | Online & Mobile Banking | 16 Dec 2022

Anik Islam, Business Development Lead at Brankas, shares the company’s perspective on the Open Finance landscape in Southeast Asia, including trends and relevant use cases.

Open Finance, Open Banking, financial services, report

Cross-Border Payments and Ecommerce Report 2022–2023

Report | Ecommerce | 09 Dec 2022

The Cross-Border Payments and Ecommerce Report aims to assist payment professionals, merchants, and other ecommerce businesses in their bid to expand globally and boost revenue by providing a holistic view of the fast-growing cross-border market.

report, research, marketplace, merchants, retail, ecommerce, COVID-19, cross-border payments, cross-border ecommerce, cross-border logistics, FX , regulation, BNPL, payments infrastructure, Open Banking, real-time payments, sustainability , B2B2B2C, B2B payments, ecommerce platform, online platform, direct to consumer, metaverse, Acquirer, payout, payin, payments orchestration, payment methods, local payment method, growth markets, instant payments, chargebacks, travel payments, payment gateway

INNOPAY Open Banking Monitor: existing players step up their game and new players enter the arena

Voice of the Industry | Online & Mobile Banking | 07 Dec 2022

INNOPAY's Mounaim Cortet and Jorgos Tsovilis present the findings of the latest INNOPAY Open Banking Monitor in the Open Banking Report 2022.

Open Banking, Open Finance, report, API

Veriff's 2023 Identity Fraud Report shows global fraud increase

News | Digital Identity, Security & Online Fraud | 06 Dec 2022

Estonia-based identity verification provider Veriff has released a report revealing a continued increase in global fraud, with prevalent growth in recurring fraud.

report, research, online fraud, identity fraud, transaction fraud, identity verification

Rollee report says gig workers struggle with financial exclusion

News | Online & Mobile Banking | 29 Nov 2022

Fintech Rollee has launched a report revealing that 76% of UK-based gig workers struggle with approval to access financial products of the likes of loans and mortgages.

report, research, financial inclusion, financial services, lending, credit scoring, credit card, payments , gig economy

ECB president calls for crypto regulation following FTX crash

News | Cryptocurrencies | 29 Nov 2022

The president of the European Central Bank has called for the regulation and supervision of the crypto sector in the EU in the wake of FTX’s downfall.

regulation, cryptocurrency, MiCA, report

AML market size to reach USD 7.7 billion by 2030, Polaris says

News | Digital Identity, Security & Online Fraud | 22 Nov 2022

Polaris Market Research has released a new report in which it analyses the anti-money laundering market share, size, and trends through 2030.

AML, report, money laundering, growth markets

Starling Bank partners with Settld

News | Online & Mobile Banking | 11 Nov 2022

Starling Bank has partnered with Settld, an end-of-life admin service, to simplify account administration for those who handle the affairs of a customer who passed away.

partnership, digital banking, banks, report, SaaS

Nuvei whitepaper: LATAM cross-border ecommerce to come mainly from Asia

News | Ecommerce | 09 Nov 2022

Canadian fintech company Nuvei has recently released a new whitepaper, where it examines the ecommerce payment trends and growth levels between LATAM and Asia-Pacific markets.

ecommerce, ecommerce platform, cross-border payments, cross-border ecommerce, local payment method, expansion, report, online platform, online shopping

PayMate India to offer B2B payments services in Sri Lanka, Singapore

News | Ecommerce | 02 Nov 2022

PayMate has incorporated and registered its entities in Singapore and Sri Lanka to offer its B2B payments platform, to help customers’ working capital needs.

expansion, payments , online payments, B2B payments, cash management, API, ERP, report

Rapyd fintech developer survey shows a wish for collaboration

News | Payments General | 01 Nov 2022

Rapyd has conducted a fintech developer survey that reveals their challenges, opportunities, and a wish to collaborate within the developer community.

report, research, fintech, payments , ecommerce, cybersecurity

Feedzai reveals the top money laundering threats in a new report

News | Digital Identity, Security & Online Fraud | 01 Nov 2022

US-based Feedzai has released the State of Global Anti Money Laundering Compliance Report, which reveals the most common money laundering schemes.

money laundering, report, survey, AML

[Sibos 2022] Video Interview with Gokhan Nazenin from FIS

Interviews | Payments General | 27 Oct 2022

Gökhan Nazenin, VP Sales of Banking and Payments, Europe for FIS, discusses the FIS Global Payments Report findings on payment methods and payment habits from over 40 countries and real-time payments globally.

payment methods, report, cryptocurrency

Brazilian Payments Almanac 2021-2022 - All about Brazilian digital market

Report | Ecommerce | 26 Oct 2022

This Bexs Banco eBook presents an overview of Brazil’s digital industry, especially the e-commerce and payment segments. Learn about the latest trends that international players must be aware of to expand their business to Brazil.


payments , report, cross-border ecommerce, PIX

Plaid report shows 84% of UK consumers rely on fintech to manage money

News | Online & Mobile Banking | 18 Oct 2022

US-based Open Banking operator Plaid has published The Fintech Effect report that shows 84% of UK consumers use fintech for money management in 2022.

fintech, report, Open Banking, Open Finance, banking, online banking

EBA shares report on dependency on non-EU financing

News | Payments General | 04 Oct 2022

The European Banking Authority (EBA) has published a report on the reliance of the EU financial sector on counterparties, operators, and financing originating from outside the Single Market.

report, central bank, banking, digital euro

Account takeover attacks increased 131% in 2022, says Sift report

News | Digital Identity, Security & Online Fraud | 29 Sep 2022

US-based fraud prevention platform Sift has released its Q3 2022 Digital Trust & Safety Index, detailing the increase of account takeover attacks.

report, fraud detection, fraud prevention, cybersecurity, cybercrime, online fraud