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362 Results from 2021, /payments

John Bertrand

John Bertrand MD at Tec 8 Limited

Scamdemic: Payor Payments goes #1 in Fraud: 300% increase since 2015

APP (Authorised Push Payments) and taking control of bank accounts are 54% of the £1.26 billion fraud in 2021. Given the sheer volume of scams being generated, 70% of people with mobile phones have receive a text message claiming to be, for example, from Royal Mail requesting a small payment for parcel delivery. These scams, as they expand, could m...

/payments /crime Banking Strategy, Digital and Transformation

Retired Member

Retired Member 

Looking to the West: the global real-time payments opportunity

By Nick Raper, Director at Nuapay UK Open Banking is a buzzword used almost as often as ‘challenger banks’ or ‘bitcoin’. And much like the rise of cryptocurrencies, few consumers truly understand the full scope of what Open Banking offers. Arguably, though, that’s not a concern if the services and benefits of using Open Banking are made readily a...

/payments /retail Open Banking

Abhinav Paliwal

Abhinav Paliwal CEO at PayNet Systems

How Engagement Module help Neo Banks

It could be 5 - 25% more expensive to acquire new customers than to retain existing ones. New customers have to go through your entire customer acquisition funnel before becoming a customer, which is expensive and time-consuming. On the other hand, customer retention is not only cost-effective but also profitable. According to Frederick Reichh

/payments /retail Analytics in Banking

Shagun Varshney

Shagun Varshney Senior Product Manager at Signifyd

The limits of SCA and why fraud protection is more important than ever

Risk professionals and retail leaders for months have been fixated on the new strong customer authentication (SCA) requirements that arrived with PSD2 — and rightfully so. The new payments regulation, set for enforcement in the UK in March 2022, is a once-in-a-generation change with the potential to massively disrupt an enterprise or to push an ent...

/payments /regulation Digital Sales

Austin Talley

Austin Talley Founder and CEO at Everyware

As Travel Picks Up Again, Safe Ways to Pay and Communicate Are Top of Mind

Travel is coming back in a big way as restrictions are lifted and people are able to scratch that wanderlust itch. American Airlines expects 47 of its top 50 corporate accounts to start traveling again this year in a promising sign for business travel (Wall Street Journal), and Hilton's CEO said that Saturday night of Memorial Day weekend was the ...

/payments /predictions

Laura Francis

Laura Francis Head of Brand and Marketing at Form3

Why Enterprise Banks Must Adopt Innovations in Payment Technologies

The global rise of digital banks, including Monzo, Starling, N26, Volt, Airwallex and Revolut, has continued at pace and as a result, all have successfully managed to acquire sizable customer bases since their respective launches over the past ten years. Their success can be attributed to a mixture of extraordinary customer service, perfect timin...

/payments /cloud Platform Payment Technology

Sean Salloux

Sean Salloux CEO at Sentinel Digital

What Are Digital Banking Platforms?

Digital banking vs digital banking platforms—the difference explained plus their features and how they work. Today, fintech firms and digital banks have become major disruptors of banking services and have transformed traditional banking and payments methods of old. But what exactly lies behind the scenes, what are the main functionalities, and wha...

/payments /crypto Blockchain in Banking and Financial Services

Aleksandr Khelemskiy

Aleksandr Khelemskiy Product owner at Covery.ai

How to minimize chargeback fraud losses

Every business tries to optimize its profitability by maxing out the revenues and minimizing the expenses. Some expenses (like logistics, product storage, or service development costs) can be managed internally. Unfortunately, there are lots of external expenses like chargebacks, which a business cannot control. While there will always be legitima...

/security /payments Information Security

Steve Goddard

Steve Goddard FME at Featurespace

You Can Mimic a Result, but Not the Creativity

A recent survey found that 93% of respondents agreed that fraudsters have become more diverse and that the speed of innovation has increased with it, resulting in greater complexity when detecting their behaviour. This stat flashed up in my mind on one of many zoom calls I attend, engaging with peers to try and get some normalcy in my life, when ...

/payments /crime Transaction Fraud Systems and Analysis

David Fagleman

David Fagleman Director at Enryo

The Bank of England needs to stop talking about cash in circulation

Last Wednesday the new polymer £50 banknote, featuring Alan Turing, entered circulation, representing the final phase of UK currency modernisation, a project that started in 2015 with the polymer £5, followed by the 12-sided £1 coin (2016), the polymer £10 (2017) and polymer £20 (2020). With Scottish and Northern Irish note issuers also modernisi...

/payments /inclusion Financial Inclusion

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