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Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.
identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing
The National Bank of Cambodia has signed a MoU with Ant International to offer inbound and outbound cross-border mobile payments in the region.
partnership, cross-border payments, cross-border ecommerce, payments , online payments, digital payments, mobile payments, ecommerce
The Paypers has researched and analysed the most prolific partnerships that defined and built resilience within the payments & commerce and banking & fintech sectors in Q3 2023, from payments infrastructure, BNPL, the proliferation of Tap-to-Pay, the surge of Open Banking tech, and overall digitalisation attempts for banking and financial services.
payments , paytech, partnership, The Paypers Quarterly Analysis series, ecommerce, fintech
Foreign exchange brand Travelex has partnered with National Bank of Cambodia to trade Cambodia’s national currency, the Khmer Riel (KHR), at Singapore’s Changi Airport.
FX , partnership, central bank, blockchain, travel payments
The National Bank of Cambodia (NBC) and Bank of the LAO PDR (BOL) have launched the first phase of cross-border QR code payments in Laos.
QR payments, digital payments, cross-border payments, online payments
UnionPay International has partnered with Malaysia-based Payments Network Malaysia (PayNet) to enable cross-border QR code linkage.
partnership, expansion, paytech, fintech, cross-border payments, QR payments, QR code, merchants, digital wallet
UnionPay International (UPI) and the National Bank of Cambodia have signed a Memorandum of Understanding (MOU) to promote QR code interoperability for cross-border mobile payments.
partnership, payments , e-wallet, cross-border payments, merchants, QR payments, paytech, fintech, mobile payments, NFC, ecommerce, banking
An estimated 293 million scam reports were filed and USD 55.3 billion was lost in scams in 2021 worldwide. Jorij Abraham, General Manager at ScamAdviser.com and The Global Anti-Scam Alliance, tackles the most common types of scams and how they spread across the globe, creating a new epidemic.
scam, fraud management, fraud detection, online fraud, COVID-19, digitalisation, fraud prevention, identity theft, identity fraud, phishing, crypto
Cambodia has officially launched a central bank-backed digital currency that draws on blockchain technology designed by a Soramitsu, a Japanese fintech.
Cambodia, digital currency, central bank, blockchain, Soramitsu, eMoney, National Bank of Cambodia, Bakong, mobile banking
Cambodia, banks, retail, payments , blockchain, technology, National Bank of Cambodia, NBC, Tokyo, Soramitsu, Hyperledger Iroha, banking, digital, digital currency, merchants, mobile app, network
Clik, fintech, Cambodia, funding, financial inclusion, mobile payments, loyalty programmes, data visualisation, business intelligence, cloud data services, OpenWay, Poems Pte, angel investors, National Bank of Cambodia, NBC, central bank digital currencies, Bakong, payment aggregator, payments , cards, wallets, bank accounts, mPOS, SoftPOS, eKYC
The increased number of banks and mobile platform payment services across Cambodia has aided the efforts of the National Bank of Cambodia (NBC) to boost circulation of the riel within the country.
UnionPay, Visa, MasterCard, electronic payments, cash, central bank, Cambodia, cards, contactless payments
BOT (Bank of Thailand) and NBC (National Bank of Cambodia) have jointly announced the launch of a QR code-based retail payments link between the two Southeast Asian countries, according to Regulation Asia.
Thailand, Cambodia, cross-border, QR payments, retail payment, Bank of Thailand, National Bank of Cambodia, financial inclusion
The National Bank of Cambodia (NBC) has been readying a central bank digital currency (CBDC) to be launched at some point during the current fiscal quarter.
National Bank of Cambodia (NBC), payments system, blockchain, P2P, central bank digital currency, debit cards, central bank
The National Bank of Cambodia has started the rollout of a national mobile payments platform.
Cambodia, mobile payments, the National Bank of Cambodia, banks, fund transfers, launch, retail, safety, financial inclusion
The National Bank of Cambodia has announced that it is testing Bakong, a mobile payment application system.
NBC, National Bank of Cambodia, mobile payments, Cambodia, Bakong
The National Bank of Cambodia has teamed up with distributed ledger tech startup Soramitsu to work on blockchain projects.
National Bank of Cambodia, Soramitsu, Japan, Asia, Cambodia, Iroha, innovation, payments
The rise of fintech and its innovative capabilities presents an array of collaborative opportunities for remittances companies
Merchantrade Asia, fintech, payments , remittances, regulations, mobile money, interview, trading, banks, Malaysia