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 »
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).
A slide poviding measurements of fraud and fraud prevention by global region in 2022.
FRAUD MANAGEMENT KPIS BY GLOBAL REGION 2022 Read More »
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 »
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 »
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 »
An article showing growth in the use of contactless payments and digital wallets.
RESEARCH REPORT: CENTRAL BANK DIGITAL CURRENCIES Read More »
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.
RUSSIA STARTS DIGITAL RUBLE TRIALS – CENTRAL BANKING Read More »
An article in Spanish describing the anticipated regulation of crypto currencies in Argentina.
A slide that shows graphically the forms that a retail and wholesale central bank digital currency (CBDC) might take.
CENTRAL BANK DIGITAL CURRENCY – ECOSYSTEM 2023 Read More »
A brief description of the steps that might be taken to create a retail and a wholesale central bank digital currency. This was originally a Linkedin post that was shared publicly.
CENTRAL BANK DIGITAL CURRENCY (CBDC) – SECURE ECOSYSTEM Read More »
In this report the Atlantic Council presents six digital currency variants that could form the basis of a Central Bank Digital Currency (CBDC) system. There is a focus on cybersecurity.
MISSING KEY: THE CHALLENGE OF CYBER SECURITY AND CENTRAL BANK DIGITAL CURRENCY Read More »