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Gabriel Lucas, Associate Director at Redbridge Debt and Treasury Advisory, examines the frontiers of innovation in B2B payments.
cross-border payments, ecommerce, merchants, B2B payments, payout, FX , SEPA, Open Banking, virtual card, instant payments, BNPL
We interviewed Emilio Rocchi, Director Marketing Planning International at LexisNexis® Risk Solutions, about the upcoming PSD3 and what changes it brings to better fight fraud and money laundering.
risk management, PSD2, PSD3, fraud management, fraud detection, online fraud, ecommerce, behavioural biometrics, digital banking, checkout optimisation , digital identity, PSP, authorisation rate, IBAN, SCA
As money mules constitute both a fraud and a money laundering problem, Mike Nathan from Feedzai recommends viewing it holistically rather than solely as a compliance concern for a particular regulation.
financial crime, fincrime, fraud prevention, money laundering, instant payments, banks, money mule
Graph technology is becoming key for more efficient fraud and AML investigations. Read how Ria Money Transfer used cutting-edge software by Linkurious to slash investigation time for complex cases.
money transfer, money laundering, fincrime, artificial intelligence, machine learning, graph analytics, AML
Andy Downman, Director at Adflex, discusses the current economic climate and its influence on digital payments, focusing on how B2B merchants can maintain their profit margins without raising the costs of their services.
B2B payments, merchant, merchants, freelance economy, PCI compliance, PCI DSS, online payments, payments , payment processor, recurring payments, SEPA Direct Debit, one-click payments, digital payments, digitalisation
Merchant Payments Ecosystem industry leaders and influencers share their predictions on the most significant trends redefining commerce and the payments ecosystem in 2023.
merchants, payments , ecommerce, marketplace, POS, SaaS
UK-based personal loan provider Fluro has researched the areas of the UK where fraud is most prevalent to see what types of fraud cost consumers and businesses the most.
fraud prevention, scam, research, financial crime, cybersecurity
Scott Augenbaum, Cybercrime Prevention Speaker & Retired FBI Supervisory Special Agent, discusses the cyber dangers of the holiday season, emphasizing on Cyber Monday and Cyber Tuesday, some of the busiest times of the year for both merchants and fraudsters.
cybercrime, cybersecurity, scam, online fraud, fraud management, fraud detection, fraud prevention, identity fraud, Black Friday, credit card fraud, payment fraud, debit card, credit card
Vitus Rotzer, Chief Revenue Officer – Financial Messaging Global & Zhenya Winter, Global Head of Marketing – Financial Messaging at Bottomline discuss how to build a corporate centric culture.
banks, financial institutions, corporate, real-time payments, customer experience
Trisha Kothari, the co-founder and CEO of Unit21, presents the new battlefield for fraud in web3 and the metaverse and offers solutions on how to stop fraud from damaging this new space.
web3, metaverse, digital identity, online authentication, fraud management, risk management, identity verification, compliance
Jesper Domargård from IDEMIA explains how metal cards are becoming more popular due to evolving customer expectations
credit card, debit card, payment processing, banks, fintech, neobanks, customer experience
The State Bank of Vietnam (SBV) and the Bank of Thailand (BOT) have launched joint QR payment services, a cross-border payments alternative between the countries.
partnership, QR code, QR payments, cross-border payments, cross-border ecommerce, cross-border logistics, payments , payment processing, real-time payments
Maria Vinogradova of OpenWay addresses the number of instances where e-wallets can fail financial inclusion goals while also detailing how to create a successful financial inclusion offering.
mobile payments, e-wallet, financial inclusion, PCI DSS, PSP, payments infrastructure
New authentication technologies are emerging from industry giants. Callsign’s Joe Micara examines their roles – and their weaknesses – in the fight against fraud.
fraud prevention, online authentication, behavioural biometrics
Siamac Rezaiezadeh, Director of Product Marketing at GoCardless, reveals the benefits that Open Banking-powered payment methods, including VRPs, bring to both businesses and consumers.
payment methods, merchants, Open Banking, fintech, account-to-account payment, ecommerce
KOMOJU by Degica has partnered with The Paypers to release a new Cross-border eCommerce report on the Japanese market. The report provides valuable insights for businesses looking to expand in Japan.
cross-border ecommerce, payment methods
Benoit Mouret from Spaycial deconstructs the way the company uses PSD2 and Open Banking principles to offer granular insights into consumer behaviours and recalibrate market penetration strategies for retailers
ecommerce, BNPL, online shopping, loyalty programme, credit card, payments infrastructure
Browse the most up-to-date analysis of the ecommerce payments partnerships signed in the last two quarters made by The Paypers and extracted from the latest Who's Who in Payments Report 2022
BNPL, account-to-account payment, partnership, ecommerce, Open Banking, ecommerce platform, merchant, Merchant Service Provider, contactless payments
Ken Jochims, Director of Product Marketing at Revelock, a Feedzai company, discusses how the increasing complexity of digital fraud trends will give rise to ‘RiskOps’ – risk management through a multi-layered approach to fraud – next year
digital banking, online fraud, mobile banking, cybercrime, social engineering
Ahead of the International fintech conference Banking 4.0, The Paypers sat with Daniel Goldscheider, CEO of Yes.com to find out why banks have the potential to be the natural providers of digital IDs and why they should work together to balance the impact bigtechs have on consumers’ (use of) data/ data privacy
digital identity, digital wallet, online security, trust, banks