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Fraud and Risk
Article | 3 min
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
Peer-to-peer crypto payments are easy, instant and secure. Behind the scenes are complex security and compliance requirements.
Identity Verification
Article | 7 min
With a hyper-connected population and a quickly growing middle class, Mexico is an important market for businesses looking for significant growth.
Article | 4 min
Card networks have essentially given us the roadmap on how to solve identity when they solved card payments using payment rails.
The fraud threat landscape is changing in COVID’s wake, Brexit on the radar, and biometrics and artificial intelligence (AI) in identity verification.
Payments
Remittance — sending money across international borders back to family — are increasingly going digital and using online and mobile technologies.
Central bank digital currencies (CBDCs) will affect payment systems and have ramifications for identity, privacy and even how we think about money.
AML
Financial institutions (FIs) and merchants are getting used to life with the European Union’s 5AMLD, which took effect on January 10, 2020.
B2B payments is an industry that is ripe for innovation. It promises quicker payments, lower friction and the simplification of complex transaction chains
Article | 6 min
To ensure that payment flows are smooth, secure and don’t negatively impact the buying process, organizations need a successful SCA migration plan.
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
Japan’s transformation into a cashless society is a vast and ambitious project requirieng involvment of the government, regulators, and payment companies.