Articles with tag: whitepaper

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Hub71 teams up with two UAE banks

26 Jun 2020 | E-invoicing, SCF & E-procurement

Hub71, a global tech ecosystem, has joined forces with Mashreq Bank and First Abu Dhabi Bank (FAB) to fix the problems faced by startups while opening a UAE bank account.

Hub71, UAE, banks, banking, startups, Mashreq Bank, First Abu Dhabi Bank, FAB, whitepaper, Rethinking Banking for Startups, partnership, transactions, KYC

FPC reveals its Faster Payments Interoperability whitepaper

05 Jun 2020 | Online Payments

The US Faster Payments Council (FPC) has released a new Faster Payments Interoperability whitepaper developed by the FPC Network Committee. 

U.S. Faster Payments Council, FPC, whitepaper, payments, security, risks, fraud threats, cross-border payments, settlement

BHMI, Mercator Advisory Group's whitepaper reveals challenges of chargebacks

26 Feb 2020 | Digital Identity, Security & Online Fraud

BHMI has unveiled the availability of a new research brief, developed in partnership with Mercator Advisory Group.

BHMI, Mercator Advisory Group, payments, whitepaper, chargebacks, disputes, strategic solutions, transactions, card issuers, financial institutions

Latest research highlights the vital role of PSPs in increasing SME financial inclusion

28 Oct 2019 | Payments General

Open Banking Report 2019 Money20/20 USA has played host to the launch of the latest Banking Circle insight paper. ‘Pay, Set, Match! Payment services for SMEs – Jump-starting a virtuous digital payment circle’, uncovers the challenges and opportunities for payment providers serving SMEs.

Banking Circle, financial inclusion, SMEs, banking, whitepaper, payments, PSPs

Are banks missing out on the benefits of real-time cash liquidity reporting, asks Deutsche Bank paper

24 Oct 2019 | Payments General

The value of real-time cash-balance reporting is being overlooked by many banks – perhaps due to its regulatory origins, has argued a new white paper from Deutsche Bank.

Deutsche Bank, cash liquidity, banks, regulation, real-time reporting, whitepaper

Regulation for the new era of banking must balance innovation with risk - whitepaper

13 Sep 2019 | Payments General

A new whitpaper from Deutsche Bank has concluded that regulation will play a key role in shaping the face of this newly emerging landscape, defining the trajectory of change.

Deutsche Bank, whitepaper, innovation, regulation, fintech, data, Open Banking, API, banking, payments,

Survey shows VCR reduces chargebacks with 78%

01 Mar 2019 | Digital Identity, Security & Online Fraud

Chargeback Gurus has found that the Visa Claims Resolution (VCR) process is reducing chargeback claims, according to a survey of hundreds of merchants.

Chargeback Gurus, Visa Claims Resolution, chargeback, merchants, fraud prevention, ecommerce, whitepaper

Identity verification may reduce 70% cost for digital lenders

19 Nov 2018 | Digital Identity, Security & Online Fraud

An Autonomous NEXT whitepaper released by Mitek has suggested that AI-powered identity verification could reduce KYC and AML costs by up to 70%.

identity verification, KYC, AML, Autonomous NEXT, whitepaper, onboarding process, digital lender, Europe