FRAUD MANAGEMENT KPIS BY GLOBAL REGION 2022
A slide poviding measurements of fraud and fraud prevention by global region in 2022.
FRAUD MANAGEMENT KPIS BY GLOBAL REGION 2022 Read More »
$ 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.
FRAUD ATTACKS BY REGION AND SIZE SEGMENT Read More »
TOP FRAUD ATTACKS YEAR OVER YEAR CHANGE GLOBALLY
This slide shows the nature of fraud attacks and the change year over year through 2023.
TOP FRAUD ATTACKS YEAR OVER YEAR CHANGE GLOBALLY Read More »
2023 GLOBAL ECOMMERCE PAYMENTS AND FRAUD REPORT (SURVEY)
The 2023 Global Ecommerce Payments & Fraud Survey based on a global survey of more than 1,000 MRC and non-MRC merchants.
2023 GLOBAL ECOMMERCE PAYMENTS AND FRAUD REPORT (SURVEY) Read More »
PROFILE OF FIREBLOCKS (DIGITAL ASSETS CUSTODY)
A link to Fireblocks, a company specializing in the custody and protection of digital assets including crypto currencies.
PROFILE OF FIREBLOCKS (DIGITAL ASSETS CUSTODY) Read More »
PROFILE OF NETSUITE (ORACLE)
A link to Netsuite, Oracle’s cloud-based solution used by many fintechs in the money transfer space, e.g., Paysend.
PROFILE OF NETSUITE (ORACLE) Read More »
THE IMPACT OF ARTIFICIAL INTELLIGENCE ON THE DIGITAL PAYMENTS INDUSTRY
An article describing how artificial intelligence has spread to the digital payments industry.
THE IMPACT OF ARTIFICIAL INTELLIGENCE ON THE DIGITAL PAYMENTS INDUSTRY Read More »
THE FUTURE OF BANKING: ARTIFICIAL INTELLIGENCE (AI) IN BANKING
In this report the important role that artificial intelligence (AI) will play in banking in the future is examine.
THE FUTURE OF BANKING: ARTIFICIAL INTELLIGENCE (AI) IN BANKING Read More »
APPLICATION OF ARTIFICIAL INTELLIGENCE (AI) IN DIGITAL PAYMENTS
In this paper by Tremend, the various means of applying artificial intelligence (AI) to digital payments and wallets is discussed.
APPLICATION OF ARTIFICIAL INTELLIGENCE (AI) IN DIGITAL PAYMENTS Read More »