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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$ Transfers and Digital Payments
Emerging P2P, B2B, B2P, C2B, A2A, Fintech, crossborder money transfer platforms e.g., Western Union, WorldRemit, domestic money transfer platforms, e.g., Zelle. Also included is content related to Central Bank Digital Currency (CBDC).
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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LINK TO SORAMITSU (BLOCKCHAIN)
A link to Japanese blockchain IT provider Soramitsu.
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SORAMITSU BETS ON BAKONG’S SUCCESS TO CREATE CROSS-BORDER PAYMENT SYSTEMS – KHMER TIMES
An article describes how Japanese fintech firm Soramitsu has joined an initiative to build a cross-border payment system in Asia.
SORAMITSU BETS ON BAKONG’S SUCCESS TO CREATE CROSS-BORDER PAYMENT SYSTEMS – KHMER TIMES Read More »
PROFILE OF CONSULT HYPERION (IDENTITY, PAYMENTS)
A link to Consult Hyperion, a UK-based company specialized in identity for digital payments.
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PROFILE OF GIESECKE & DEVRIENT (DATA SECURITY, CONNECTIVITY)
A link to Giesecke & Devrient, a Munich-based company specializing in data security and connectivity.
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RUSSIA STARTS DIGITAL RUBLE TRIALS – CENTRAL BANKING
This article describes Russia’s testing of the digital ruble, and includes testing the process of opening digital wallets and transferring money to them and person-to-person transfers.
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PAYPAL SUSPENDS CRYPTO SALES IN THE UK UNTIL 2024
A link to a Reuters’ press release from August 16, 2023, on PayPal’s decision to suspend cryptocurrency sales in the UK.
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A WORLD TOUR OF DIGITAL CURRENCY PROJECTS
This article looks at central bank efforts in Asia, Europe, and North America to support digital wallets and payments, through digital currencies.
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OPINION: WHY FACEBOOK’S NEW CRYPTOCURRENCY IS A THREAT TO MPESA AND SAFARICOM
A short opinion piece arguing that Facebook’s now defunct cryptocurrency, designed for P2P payments would be a threat to both mPesa and Safaricom.
OPINION: WHY FACEBOOK’S NEW CRYPTOCURRENCY IS A THREAT TO MPESA AND SAFARICOM Read More »