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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Sumsub releases 2024 Identity Fraud Report

News | Digital Identity, Security & Online Fraud | 19 Nov 2024

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 reveal strategies to boost checkout conversions

News | Payments General | 31 Oct 2024

Ecommpay and IMRG have released a report that reveals key strategies to improve ecommerce checkout conversion rates.

research, ecommerce, checkout optimisation , report

Visa's biannual report highlights evolving scams and financial threats

News | Digital Identity, Security & Online Fraud | 25 Oct 2024

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

UK leads European crypto economy with USD 217 bln on-chain

News | Cryptocurrencies | 25 Oct 2024

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

Variable Recurring Payments face lack of support amid rising demand

News | Online & Mobile Banking | 25 Oct 2024

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 unveils the Next-Gen Tech to Detect Fraud and Fincrime Report 2024

News | Digital Identity, Security & Online Fraud | 22 Oct 2024

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 shows real-time payments increase global GDP

News | Payments General | 22 Oct 2024

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

Next-Gen Tech to Detect Fraud and Financial Crime Report 2024

Report | Digital Identity, Security & Online Fraud | 22 Oct 2024

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

Video interview with Richard Turrin - Generative AI in banking: hype vs. reality

Interviews | Payments General | 17 Oct 2024

Richard Turrin, author of 'Cashless,' highlights the gap between the hype and reality of banks' exploration of Generative AI's potential.

artificial intelligence, banking, CBDCs, fraud prevention, report, GenAI, payment processing

ESET reveals top cyber threats of 2024 thus far

News | Digital Identity, Security & Online Fraud | 08 Oct 2024

Slovakia-based cybersecurity company ESET has published its Threat Report for the first half of 2024, offering insights into the global cyber threat landscape.

cybercrime, cybersecurity, artificial intelligence, report, cryptocurrency

UK strengthens its role in the European fintech sector, report says

News | Online & Mobile Banking | 03 Oct 2024

A new Finch Capital report has revealed that the UK has solidified its position in Europe’s fintech industry, accounting for around two-thirds of the total deals made in the region.

report, research, fintech, funding

Forter report reveals UK trust trends and shopping challenges

News | Ecommerce | 02 Oct 2024

The Forter 2024 Consumer Trust Premium Report has highlighted UK shoppers' increased trust in BNPL options, but they still face online shopping challenges.

ecommerce, PSD2, online shopping, report

10x Banking report highlights core banking challenges

News | Online & Mobile Banking | 27 Sep 2024

Cloud-native core banking platform provider 10x Banking has published the findings of its new Core Banking without Compromise research report.

banking, research, report, digitalisation

FCA warns of insufficient oversight in UK AML efforts

News | Digital Identity, Security & Online Fraud | 26 Sep 2024

The FCA has raised concerns about insufficient oversight within the City of London, hindering efforts to address the flow of illicit funds through the UK.

report, AML, fraud prevention, fraud management

The Paypers launches the Fraud Prevention in Ecommerce Report 2024-2025

News | Digital Identity, Security & Online Fraud | 25 Sep 2024

The Paypers has launched the sixth edition of the Fraud Prevention in Ecommerce Report, with a thorough overview of the hottest trends in the global fraud ecosystem.

report, fraud management, fraud detection, digital identity, KYC, KYB, online fraud, fraud prevention, online payments, ecommerce, payments , identity fraud, two-factor authentication, multi-factor authentication, CNP fraud, account takeover, promo abuse, refund fraud, merchants, generative AI, GenAI, first-party misuse, friendly fraud, biometrics, machine learning, scam, phishing, SCA, regulation, bot attacks

Fraud Prevention in Ecommerce Report 2024-2025

Report | Digital Identity, Security & Online Fraud | 01 Oct 2024

The 6th edition of the Fraud Prevention in Ecommerce Report provides a thorough overview of the global fraud ecosystem.

report, fraud prevention, fraud management, chargebacks, online fraud, merchant fraud, CNP fraud, account takeover, promo abuse, refund fraud, biometrics, digital identity, identity verification, merchants, ecommerce, generative AI, GenAI, machine learning, scam, phishing, Fraud decisioning, first-party misuse, fraud detection, SCA, two-factor authentication, multi-factor authentication, friendly fraud, regulation, bot attacks, behavioural biometrics

Embedded Finance: upgrading online marketplaces and platforms

Interviews | Online & Mobile Banking | 16 Sep 2024

Marius Galdikas, CEO of ConnectPay, an all-in-one financial platform for online businesses, shares insights on the key beneficiaries of Embedded Finance and successful implementation examples.

embedded finance, API, BaaS, report

AU10TIX Q2 2024 report uncovers automated bot attacks on social media and financial sectors

News | Digital Identity, Security & Online Fraud | 13 Sep 2024

AU10TIX, a global technology identity verification and management provider, has today released its Q2 2024 Global Identity Fraud Report.  

report, identity theft, bot attacks, scam, online fraud

FBI: cryptocurrency fraud losses soar to USD 5.6 bln in 2023

News | Cryptocurrencies | 10 Sep 2024

A new FBI report has shown that, in 2023, reported losses from cryptocurrency-related fraud exceeded USD 5.6 billion, marking a 45% increase from the previous year.

cryptocurrency, crypto, fraud management, investment, report

Getting SaaSy with Embedded Finance: changing the game!

Voice of the Industry | Online & Mobile Banking | 09 Sep 2024

Oana Ifrim, Lead Editor at The Paypers, analyses how SaaS goes beyond just delivering software to create integrated, all-in-one solutions that redefine how businesses manage finances and scale operations.

embedded finance, SaaS, report, BaaS