FRAUD MANAGEMENT KPIS BY GLOBAL REGION 2022
A slide poviding measurements of fraud and fraud prevention by global region in 2022.
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FRAUD ATTACKS BY REGION AND SIZE SEGMENT
A slide showing a summary of the types of fraud attacks by global region and segment size.
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COINBASE UTILIZES OPEN BANKING BY TRUSTLY FOR CANADIAN EXPANSION | BUSINESS WIRE
This report describes how with Trustly’s Open Banking Payments, Coinbase users can deposit and withdraw funds directly from their bank account from/to their crypto wallet.
COINBASE UTILIZES OPEN BANKING BY TRUSTLY FOR CANADIAN EXPANSION | BUSINESS WIRE Read More »
DATAVISOR RELEASES NEW FRAUD SOLUTION TO ADDRESS REAL-TIME PAYMENTS FRAUD | BUSINESS WIRERAUD
DataVisor, the world’s leading AI-powered fraud and risk platform, announced the release of its newest solution to prevent instant payments fraud.
ANALYZING BLOCKCHAIN TRANSACTIONS TO UNDERSTAND AND ESTABLISH FACT PATTERNS | CORNERSTONE RESEARCH – JDSUPRA
This article describes blockchain, identifies Which wallets are most active, and gives recent examples of U.S. regulators’ push into digital asset enforcement.
PROFILE OF ORANGE MONEY
A link to the telecom Orange’s description of Orange Money, an early mobile money wallet first popular in Africa.
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PROFILE OF MTN MOBILE (MTN.COM)
A link to MTN, the telecom company active in Africa, and its description of its MTN Mobile money product.
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FORMAL FINANCIAL INCLUSION IN ETHIOPIA COMPARED TO OTHER EAST AFRICAN COUNTRIES 2023
This slide shows the percentage of the population in Ethiopia, Kenya, Rwanda, Tanzania, and Uganda, who can be considered financially included through traditional banks and/or mobile money.
FORMAL FINANCIAL INCLUSION IN ETHIOPIA COMPARED TO OTHER EAST AFRICAN COUNTRIES 2023 Read More »
MOBILE MONEY IN ETHIOPIA: ADVANCING FINANCIAL INCLUSION AND DRIVING GROWTH
This publicly available report by GSMA sows that mobile money might add US$5.3 billion to Ethiopia;s GDP through greater financial inclusion.
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HOW FEDNOW AND FASTER PAYMENTS WILL IMPACT US FINTECH
FedNow’s promise of faster payments is not new. Aside from RTP and same-day ACH, we have seen faster payments in a number of forms: closed-loop P2P payments (Venmo, Zelle), wire transfers, stablecoins, and push-to-card. Each varies in settlement type, rail, limit, cost, push/pull capabilities, and transaction limits. This has created an ecosystem where U.S. money movement has become unnecessarily complex. In this white paper by Bessemer Venture Partners they explain that they expect to see more payment-first business models, and a new wave of fraud, and infrastructure to facilitate the patchwork of faster payments in the US.
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