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 »
FINTECH UNICORNS IN AFRICA
A list and description of fintechs in Africa, many of which are involved with mobile wallets and money transfer.
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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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THE FUTURE OF INDIA’S DIGITAL PAYMENT
In this publicly available report from Redseer Strategy Consulting, it is estimated that 85% of businesses in India will be digitally enabled by FY26. This means that a large majority of businesses in India will have embraced digital technologies and processes for their operations.
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DRIVEN BY PURPOSE: FIFTEEN YEARS OF MPESA EVOLUTION
A link to a McKinsey report describing the evolution of Kenya’s M-Pesa’s mobile wallet, among the world’s first mobile money solutions, and its important role in promoting financial inclusion. Subsequently, lessons from M-Pesa were applied globally.
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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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