All Payments
Fraud and Risk
Article | 3 min
International Fraud Awareness Week: Meet Bolt fraud fighter Cathy Liu
International Fraud Awareness Week: Meet Bolt fraud fighter Cathy Liu
International Fraud Awareness Week 2020 is especially relevant this year; fraud risks have risen dramatically due to the pandemic & digital transformation.
Crypto
Article | 2 min
Crypto-payments platform reduces onboarding time for global users from days to seconds
Crypto-payments platform reduces onboarding time for global users from days to seconds
Peer-to-peer crypto payments are easy, instant and secure. Behind the scenes are complex security and compliance requirements.
Identity Verification
Article | 7 min
Going Global — doing business in Mexico
Going Global — doing business in Mexico
With a hyper-connected population and a quickly growing middle class, Mexico is an important market for businesses looking for significant growth.
Identity Verification
Article | 4 min
What global payment providers can teach us about building digital identity networks
What global payment providers can teach us about building digital identity networks
Card networks have essentially given us the roadmap on how to solve identity when they solved card payments using payment rails.
Fraud and Risk
Article | 4 min
Imminent Brexit and COVID-19 chaos renewing fraud threats
Imminent Brexit and COVID-19 chaos renewing fraud threats
The fraud threat landscape is changing in COVID’s wake, Brexit on the radar, and biometrics and artificial intelligence (AI) in identity verification.
Payments
Article | 7 min
Global remittances — connecting payment systems across borders
Global remittances — connecting payment systems across borders
Remittance — sending money across international borders back to family — are increasingly going digital and using online and mobile technologies.
Payments
Article | 7 min
Central bank digital currencies — the end of paper and coins?
Central bank digital currencies — the end of paper and coins?
Central bank digital currencies (CBDCs) will affect payment systems and have ramifications for identity, privacy and even how we think about money.
AML
Article | 3 min
EU’s 5AMLD goes into force, sending shockwaves
EU’s 5AMLD goes into force, sending shockwaves
Financial institutions (FIs) and merchants are getting used to life with the European Union’s 5AMLD, which took effect on January 10, 2020.
Payments
Article | 3 min
How digital B2B payments are accelerating the speed of business
How digital B2B payments are accelerating the speed of business
B2B payments is an industry that is ripe for innovation. It promises quicker payments, lower friction and the simplification of complex transaction chains
Fraud and Risk
Article | 6 min
SCA migration plan – dealing with a €57 billion payments issue
SCA migration plan – dealing with a €57 billion payments issue
To ensure that payment flows are smooth, secure and don’t negatively impact the buying process, organizations need a successful SCA migration plan.
Payments
Article | 4 min
Women in Tech: Priyanka Naik
Women in Tech: Priyanka Naik
We are profiling Priyanka Naik, Chief Strategy Officer at CapOne Research. Naik helps generate, develop and curate new ideas and strategies at CapOne Research OU.
Asia
Article | 6 min
Japan: The Next Frontier for the Payments Revolution
Japan: The Next Frontier for the Payments Revolution
Japan’s transformation into a cashless society is a vast and ambitious project requirieng involvment of the government, regulators, and payment companies.