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.
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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).
PROFILE OF FIREBLOCKS (DIGITAL ASSETS CUSTODY)
A link to Fireblocks, a company specializing in the custody and protection of digital assets including crypto currencies.
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CROSS-BORDER PAYMENT SOLUTIONS GIVE BIG LIFT TO SMALL BUSINESS GROWTH PLANS
This report addresses the question: Can cross-border crypto payments provide SMBs with the tools they need to thrive in the global marketplace? .
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PROFILE OF RIPPLE (BLOCKCHAIN, CRYPTO)
A link to Ripple, a technology firm best known for blockchain and crypto solutions.
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PROFILE OF FLUENCY (BLOCKCHAIN TECH)
A link to Fluency, an IT solution company specializing in blockchain.
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RIPPLE JOINS BIS CROSS-BORDER PAYMENTS TASK FORCE
The Bank for International Settlements (BIS) recently announced a cross-border payments interoperability and extension (PIE) task force.
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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 NETSUITE (ORACLE)
A link to Netsuite, Oracle’s cloud-based solution used by many fintechs in the money transfer space, e.g., Paysend.
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FEDERAL RESERVE ANNOUNCES “NOVEL ACTIVITES SUPERVISION PROGRAM” (CRYPTO, NEO-BANKS, DLT, BANKING-AS-A-SERVICE)
A short post announcing the US Federal Reserve’s plans to supervise crypto, neo-banks, banking-as-a-service, and other emerging areas more closely.
AREAS OF INTEREST FOR FINTECH REGULATION
A slide showing the developments in fintech that attract regulatory interest.
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