Articles with tag: white paper

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US Faster Payments Council publishes white paper focused on fraud prevention

31 Jul 2020 | Digital Identity, Security & Online Fraud

The US Faster Payments Council (FPC) has released its latest white paper, Examining Faster Payments Fraud Prevention. 

US Faster Payments Council, FPC, white paper, Examining Faster Payments Fraud Prevention, fraud schemes, identify theft, account takeover, synthetic identity, social engineering, Authorised Push Payment, faster payments environment, user experiences, cross-border payments

Jumio, FaceTec reveal the importance of AI-enhanced biometrics

30 Jul 2020 | Digital Identity, Security & Online Fraud

Identity verification company Jumio and 3D face authentication company FaceTec have revealed the importance of AI-enhanced biometrics in a white paper. 

Jumio, FaceTec, AI-enhanced biometrics, white paper, biometrics, strong authentication, liveness detection, facial recognition, selfie authentication

FPC reveals consumer bill pay white paper

23 Jul 2020 | Online Payments

The U.S. Faster Payments Council (FPC) has released the research white paper, called ‘Faster Payments and the Potential to Transform Consumer Bill Pay’. 

U.S. Faster Payments Council, bill, payments, white paper, FI, financial institutions, payment providers

20/20 hindsight will help payments businesses fast-track digital success

30 Jun 2020 | Payments General

The Paypers interviews Anders la Cour, Chief Executive Officer and co-founder of Banking Circle which recently published the first in a series of white papers looking at the impact of COVID-19 as part of a bigger picture of change for the payments industry

Anders la Cour, Banking Circle, payments, COVID-19, banks, fintech, digitalisation, white paper, financial institutions, interview

Mind the Gap: How payments providers can fill a banking gap for online merchants - Banking Circle White Paper

14 May 2020 | Payments General

The white paper provides insights into the contrasting picture across different European geographies, identifying how Banks and Payments businesses can fill the gap and help SME merchants compete, grow and prosper.

Banking Circle, SME, merchants, white paper, banks, alternative lending, payments, United Kingdom, survey, SMEs trading

ACH Alert reveals how e-payments can offer better banking experiences

12 Feb 2020 | Digital Identity, Security & Online Fraud


ACH Alert has released its latest white paper, dubbed ‘Providing a Pleasant Banking Experience with Electronic Payments’.

ACH Alert, electronic payments, banking, white paper, fraud prevention, financial institutions, online banking, banking fraud

Banking Circle paper explores opportunities for banks to work with SMEs

24 Sep 2019 | Payments General

UK-based financial utility provider Banking Circle has launched its insight paper, ‘Circle of Trust or out of the loop?’.

Banking Circle, white paper, reseach, study, SME, financial utility, financial inclusion, alternative lending, UK, Europe, Circle of Trust or out of the loop?, B2B banking

[VIDEO] Money 20/20 Europe: Interview with Anders la Cour, Banking Circle, on financial inclusion for SMEs in Europe

18 Jun 2019 | Interviews

During Money 20/20 in Amsterdam, The Paypers interviewed Banking Circle CEO Anders la Cour to learn more about the new white paper on financial inclusion for SMEs in Europe

Money 20/20 2019, interview, Anders la Cour, Banking Circle, financial inclusion, SMEs, white paper, Europe

Banking Circle launches white paper on financial inclusion for businesses

03 Jun 2019 | Payments General

UK-based financial utility Banking Circle has commissioned a research to be launched at Money 20/20, on what causes financial exclusion for SMEs and how to change this.

Banking Circle, MagnaCarta Communications, payments, white paper, research, independent research, financial inclusion, financial exclusion, access to funds, funding, SMEs, small and medium sized enterprises, B2B payments

Real-time payments and Open Banking help banks to grow revenue and attract customers

15 Mar 2019 | Payments General

Banks, processors and merchant acquirers must adopt holistic real-time and Open Banking strategies in order to monetize real-time payments, according to a new white paper.

ACI Worldwide, payments, white paper, banking, Lipis Advisors, Open Banking, compliance, corporates, real-time payments, KYC, AML

Onfidos white papers address the power of AI and ML in identity fraud prevention

14 Mar 2019 | Digital Identity, Security & Online Fraud

Onfido has published a series of white papers to show businesses how to leverage advances in AI and machine learning to detect and defeat fraud attempts.

Onfido, white papers, AI, machine learning, identity fraud, identity verification, fraud, crime, digital identity, onboarding, security, online transactions

Originate-and-distribute model can close trade finance gap - white paper

08 Mar 2019 | E-invoicing, SCF & E-procurement

Trade Finance Distribution Initiative has published a whitepaper on the of the originate-and-distribute model to transform the trade finance sector.

Tradeteq, Trade Finance Distribution Initiative, white paper, Originate-and-distribute model, UK, trade finance, the International Trade and Forfaiting Association, ITFA, the International Chamber of Commerce, ICC United Kingdom. The TFD Initiative

SMEs have mixed views on Open Banking, KPMG survey finds

27 Nov 2018 | Payments General

Accountancy company KPMG has issued a report unearthing scepticism on the side of UK-based SMEs when it comes to open banking.

KPMG, 3GEM, survey, study, research, report, white paper, UK, open banking, SMEs, open API, data sharing

Deutsche Bank analyses global payments in new white paper

23 Oct 2018 | Payments General

Deutsche Bank has issued a new white paper, ‘Piecing together the global payments puzzle’, reviewing the industry’s major ongoing payments initiatives.

Deutsche Bank, Germanu, global payments, white paper, security, speed, efficiency, transparency, global reach