Finextra

JULY 9, 2025

Jack McDonald, SVP, stablecoins, Ripple, says: “Ripple USD addresses a critical gap in the market as a stablecoin developed for enterprise-grade financial use cases, designed to meet the rigorous standards of leading financial institutions. Ripple will also tap into BNY’s transaction banking services to underpin its operations.

Stablecoins 75

Stablecoins Cross-Border Payments Cross-Border Privacy 75

Finextra

JUNE 13, 2025

Shopify and Coinbase have addressed these challenges with a smart contract, where merchants get the familiar authorise now, capture later flexibility of credit cards, with the speed and global reach of stablecoins.

Stablecoins 64

Stablecoins Payment APIs and Integration Payments Cross-Border Payments 64

The Fintech Times

MARCH 13, 2025

Proactively sharing your insights on industry trends through thought leadership pieces, blogs, whitepapers, and case studies can solidify your standing among peers, investors and key stakeholders. Thought leadership is the backbone of a strong personal brand. Leaders must also be prepared to navigate setbacks and public crises with grace.

Authentication 59

Authentication FinTech Authorization Innovation 59

Finextra

JULY 21, 2025

This challenge reflects a shared commitment from industry to proactively address these risks through collaboration and innovation. This Operational Resilience UK initiative demonstrates a growing dedication to using cooperative fintech development to adapt to complex digital ecosystems. We use cookies to help us to deliver our services.

FinTech 52

FinTech Innovation Regulations Authorization 52

Finextra

JUNE 27, 2025

This advancement addresses a critical inefficiency in financial markets by enhancing collateral mobility and optimizing capital efficiency through real-time mobilization and redeployment of assets.

Payment APIs and Integration 52

Payment APIs and Integration Multi-Currency Blockchain Authorization 52

The Fintech Times

JUNE 10, 2025

The rise of AI is creating a new divide, not between the digitally literate and illiterate, but between those who can adapt their capabilities and those who can’t, according to a new whitepaper by the Centre for Finance, Technology and Entrepreneurship (CFTE). Some individuals will thrive. A few will do exceptionally well.

AI 45

AI Government Governance On-Demand 45

Fintech Finance

OCTOBER 8, 2024

A new whitepaper from breakthrough fintech project CONCRYT has been published to guide merchants in selecting a payments gateway, and highlight best practices that reduce chargebacks and declines. To find out more and view the full whitepaper, use this link.

Best Practices 98

Best Practices Payment Gateways Gateways Payments 98

Fintech News

NOVEMBER 6, 2024

Over the past eight months, GFTN has collaborated with Ecosystm’s Amit Gupta and Ullrich Loeffler to address key challenges in the financial sector. Its offerings include FutureMatters Whitepapers, capacity-building programmes, and strategic guidance for financial sector transformation in emerging markets.

Research 111

Research Addressing FinTech Innovation 111

Fintech News

MAY 27, 2024

According to the “2024 State of Fraud” whitepaper by Telesign , a customer identity and engagement solutions provider, U.S. In conclusion, APAC fintechs must proactively address the growing fraud threat by implementing comprehensive fraud protection strategies tailored to the region’s unique challenges.

APACS 119

APACS Data Breach FinTech Fraud Prevention 119

Fintech News

MAY 16, 2024

Open banking in Southeast Asia The State of Open Banking in Southeast Asia To address these challenges and accelerate the adoption of open banking, several countries across Southeast Asia have introduced regulatory frameworks. Download the whitepaper at this link.

Payment APIs and Integration 132

Payment APIs and Integration API Facilitators Interoperability 132

Fintech News

JUNE 18, 2024

However the development of generative AI in Singapore is double-edged a new whitepaper by a consortium comprising the Monetary Authority of Singapore (MAS), financial institutions, tech firms and consultancies, says.

AI 122

AI Use Case Risk Deepfake 122

Fintech News

DECEMBER 10, 2023

This guide delves into a curated list of five influential fintech reports and whitepapers, with each of the resources shedding light on critical aspects of the industry and the evolution of the landscape in key Asian markets. More resources and info More resources, such as e-books and whitepapers, can be found here: fintechnews.sg/whitepapers

FinTech 126

FinTech Cross-Border ISO 20022 Cross-Border Payments 126

Fintech News

MAY 6, 2024

Furthermore, banks can position themselves to capitalise on the transformative potential of Open Finance by staying abreast of regulatory developments and proactively addressing compliance requirements. Download the whitepaper here.

Compliance 115

Compliance Finance Payment APIs and Integration API 115

Fintech Finance

NOVEMBER 13, 2024

Key findings from the whitepaper highlight that: The speed and ease of global payment channels allow criminals to exploit system gaps across jurisdictions, complicating fraud detection.

Cross-Border Payments 98

Cross-Border Payments Cross-Border Law Enforcement Romance Scams 98

The Fintech Times

AUGUST 3, 2024

A new collaborative whitepaper from the US Faster Payments Council (FPC), a membership organisation devoted to advancing safe and easy-to-use payments in the US, and paytech Finzly, Inc. Some key highlights from the whitepaper include where the largest source of instant payments revenue lies. set to find out.

FPC 64

FPC Instant Payments Faster Payments Payments 64

PYMNTS

DECEMBER 9, 2016

Breaches may seem like a daily part of life in the information age, but as Intel noted in a recent whitepaper titled “Beyond PCI Compliance: Protecting Consumer Data and Brand Reputation,” the data targeted by cyberthieves and at risk is changing. The health industry, according to the whitepaper, sees churn as high as 5.3

CHIPS 74

CHIPS MSPS Breach Data Breach 74

PYMNTS

OCTOBER 14, 2016

In an interview with PYMNTS’ Karen Webster, Garrett Gafke, president, CEO and founder of IdentityMind Global, said that the construction of digital identities, by necessity, goes well beyond data that might be thought of as standard, such as a street address, a credit card number or a two-factor security question test.

Money Laundering 75

Money Laundering Credit Cards Fraud Prevention Transactions 75

FICO

FEBRUARY 23, 2022

That’s good news for consumers and their banks using FICO models, as it enables the financial institutions to directly address the rise of scams and add a frictionless layer of protection for consumers. For more insights about global consumer sentiments on fraud prevention, download our recent whitepaper: FICO® Consumer Fraud Survey: 2021.

Scams 98

Scams Fraud Detection Smishing Fraud Prevention 98

The Fintech Times

MAY 6, 2024

The research addresses regulatory frameworks for each country before diving into promising subsectors – stored value facilities, merchant acquiring and payment aggregation services, buy now, pay later (BNPL) and open banking – and how each region is responding to them.

Innovation 64

Innovation FinTech BNPL Regulations 64

FICO

JUNE 26, 2020

Read the whitepaper from Tom Parrent, Principal, Quantilytic. . The desired outcome is for lenders, borrowers, and investors to benefit from a system that is even more precise in assessing risk, and less prone to broad credit restrictions and undifferentiated risk pricing, which can tighten the flow of credit during an economic downturn.

Credit Risk 98

Credit Risk Risk Assessments Origination 98

The Fintech Times

OCTOBER 11, 2024

By addressing card declines, merchants can reduce revenue loss, enhance customer satisfaction, and maintain a competitive edge in the market. Customers may feel embarrassed in-person or lose trust in an online system, resulting in them abandoning the merchant for a competitor.

Payment Gateways 52

Payment Gateways Gateways Payments Processors 52

The Fintech Times

JULY 1, 2024

Dandelion Payments addresses this need by providing a transparent, real-time platform that connects directly to local clearing systems. Customers and businesses increasingly demand real-time updates and clear visibility into their transactions, similar to tracking a package.

Cross-Border Payments 64

Cross-Border Payments Cross-Border Payments PayPal 64

PYMNTS

JUNE 1, 2020

For digital upstarts serving global freight firms, there’s an attraction in addressing a fragmented market. In April, market research firm Ti estimated in a whitepaper that as the pandemic rages on, the global freight-forwarding market could contract by more than 2 percent in 2020 – or more than 7 percent in a worst-case scenario.

Finance 56

Finance Compliance Addressing Automation 56

Fintech News

FEBRUARY 27, 2024

Key areas such as the DeFi space remain under the spotlight, with questions about responsibility and oversight yet to be fully addressed. Consequently, a multitude of financial institutions are preparing to launch stablecoins in 2024.

APACS 133

APACS Regulations Stablecoins Cryptocurrency 133

The Fintech Times

FEBRUARY 27, 2025

So, how can you effectively address these challenges and elevate your brands voice through content marketing? Leverage white papers and reports to establish expertise In an industry built on trust and expertise, authoritative whitepapers and reports can be an effective way to position your brand as a thought leader.

FinTech 59

FinTech Addressing Best Practices Product 59

FICO

FEBRUARY 23, 2022

That’s good news for consumers and their banks using FICO models, as it enables the financial institutions to directly address the rise of scams and add a frictionless layer of protection for consumers. For more insights about global consumer sentiments on fraud prevention, download our recent whitepaper: FICO® Consumer Fraud Survey: 2021.

Scams 52

Scams Consumer Fraud Detection Smishing 52

FICO

AUGUST 12, 2021

AML/CTF compliance programs should be evaluated for whether they can address the specific risks Open Banking presents. FIs will need to consider standards and procedures to address technology failures, like API unavailability, and inadequacy. AML compliance has not traditionally focused on monitoring this type of network.

Financial Crimes 52

Financial Crimes Compliance Crime Risk 52

PYMNTS

NOVEMBER 9, 2017

In a recent whitepaper, Radial stated that to keep this issue under control in eCommerce, it is essential for merchants to understand the lifecycle of chargebacks — from initial dispute to end liability (via merchant acceptance or the decision of the payment provider). There are indeed some merchants who routinely accept every chargeback.

Disputes 40

Disputes Processors Transactions Process 40

Tearsheet

JULY 31, 2024

Providing effective subscription management features in banking apps could address these issues, reducing consumer churn and disputes, while enhancing customer retention through greater transparency and control. Transparency serves as a direct pathway to earning consumer trust and loyalty.

Disputes 52

Disputes Online and Mobile Banking Issuers Visa 52

PYMNTS

FEBRUARY 22, 2017

But a new whitepaper from corporate cash management firm Cashfac Technologies, published earlier this month, offers a new spin on the impact of regulations like Basel III on corporate treasurers. “But regulation is also an opportunity.

Accounts 54

Accounts Cash Management Compliance Regulations 54

The Fintech Times

MARCH 16, 2024

He alleges a violation of his copyrights to the Bitcoin whitepaper and database rights to the Bitcoin blockchain. The judgment will undermine Wright’s ability to assert exclusive rights over the Bitcoin whitepaper and blockchain data. “This week’s findings will dramatically affect his prospects of succeeding in these arguments.

Bitcoin 49

Bitcoin Disputes Blockchain Laws 49

The Fintech Times

SEPTEMBER 18, 2024

This growth is largely due to ongoing development based on the original whitepaper from Telegram, aiming to provide a wide range of services. From Bitget’s point of view Bitget Wallet is now used by 68 per cent of Telegram game users, contributing 17 per cent of active addresses on the TON network in the current month.

Cryptocurrency 64

Cryptocurrency Blockchain Volume On-Demand 64

PYMNTS

OCTOBER 25, 2017

In a recent whitepaper, Radial explores the evolution of a fraud investigation team to help businesses understand its true value. The customer service team can’t address it until Monday morning, by which time the customer could have received the same order via one-day shipping from a competitor.

Fraud Prevention 40

Fraud Prevention AI Addressing Credit Cards 40

FICO

MARCH 10, 2022

Debit card providers face similar rates of inaccuracy in customer contact information, with 18% of customers reporting inaccurate mobile numbers and 28% reporting inaccurate home addresses. For more insights about global consumer sentiments on fraud prevention, download our recent whitepaper: FICO® Consumer Fraud Survey: 2021.

Fraud Prevention 52

Fraud Prevention Fraud Detection Authentication Debit Card 52

FICO

SEPTEMBER 16, 2019

Preventing reputational loss and protecting customers from becoming victims can both be addressed by improvements in detection accuracy. Other aspects are covered in: Whitepaper ‘Adopting an Integrated Approach to Fraud and AML Compliance’. E-book - Banking Survey 2019, UK. E-book – Banking Survey 2019, Germany & Austria.

Financial Crimes 40

Financial Crimes Crime AML Compliance 40

FICO

SEPTEMBER 15, 2022

Educating Consumers And Addressing False Narratives. SIMAH sought to address the importance of having balanced credit commitments, that were paid on time,” said Alzahrani. Nikhil Behl. Vice President of Worldwide Marketing for FICO.

Financial Inclusion 52

Financial Inclusion Risk Assessment Assessments Risk 52

PYMNTS

OCTOBER 23, 2017

Linden unpacked the findings of a recent whitepaper by Paysafe, “ Lost In Transaction: Volume II ,” which showed what consumers really want from their eCommerce experience. Merchants can address this by requiring their acquirers to help more closely with the merchant acceptance process, Linden said.

Security 46

Security Data Breach Breach Acquirers 46