Join the Community

22,722
Expert opinions
43,857
Total members
362
New members (last 30 days)
192
New opinions (last 30 days)
28,925
Total comments

Latest expert opinions

clear
clear

402 Results from 2024, /payments

Zach Meyers

Zach Meyers Assistant Director at Centre for European Reform

Tackling scams requires a team effort – but the EU is on track to create a blame game

As EU law-makers update Europe’s payments laws, they want to tackle the bloc’s growing number of impersonation, romance and investment scams. Clamping down on these types of scams demands close collaboration between banks, telecoms companies, online platforms and public authorities. However, Members of the European Parliament (MEPs) instead want t...

/payments /crime

Priyanka Rao

Priyanka Rao Content Strategist at Jupiter Money

Swim with the Currents: The Power of Quality-at-Reasonable-Price Investing

Investing is often akin to navigating the vast ocean. The gentle rhythm of waves can be soothing, but storms strike without warning, tossing you violently and making you question the strength of your ship against the ocean's mighty forces. Fear grips you—the fear of sinking and the dread of an unending storm. Yet, storms pass; they always do. The ...

/payments /inclusion

Kyrylo Reitor

Kyrylo Reitor Chief Marketing Officer at International Fintech Business

How to avoid potential risks when working with correspondent accounts

The utilization of correspondent accounts has become increasingly prevalent in the financial services industry, particularly among fintech companies seeking to expand their global reach and access new markets. While these partnerships offer numerous benefits, they also come with inherent risks that must be carefully managed to ensure the integrity...

/payments /wholesale Banking

Ritesh Jain

Ritesh Jain Founder at Infynit / Former COO HSBC

The Transformative Journey of AI: From Early Analytics to Industry Revolution

In 2010, I had the opportunity to lead a groundbreaking project at Visa that would later be recognized as Visa Advanced Authorization (VAA). At the time, we called it the Real-Time Scoring Platform—a system leveraging advanced data analytics and what we now identify as machine learning. The platform was revolutionary in its ability to assess trans...

/ai /payments Artificial Intelligence and Financial Services

Anders Olofsson

Anders Olofsson Payment Oracle at FintechCore

Where central banks are inviting fraudster

In end of December 2024 the Sveriges riksbank is extending the domestic real time payments system, RIX Inst, to enable bank initiated account to account payments. Already the SWISH wallet has moved its clearing and settlement to this platform. Where SWISH and many other wallets and peer-to-peer solution are adopting an alias service to enable the...

/payments /crime

Ivo Gueorguiev

Ivo Gueorguiev Co-founder at Paynetics

Revitalising SaaS: The impact of embedded finance

As the Software-as-a-Service (SaaS) market surges, with projections reaching $1.2 trillion by 2032, the once open frontier has intensified significantly. With new business models constantly emerging and customer expectations evolving, SaaS providers are under pressure like never before. The challenges of high customer acquisition costs and declin...

/payments

Kathiravan Rajendran

Kathiravan Rajendran Associate Director of Marketing Operations at Macro Global

How Liquidity Pools Transform Cross-Border Payments? An Analysis

Cross-border payments are the backbone of international trade, global remittances, and financial connectivity. Yet, traditional systems often face challenges like high transaction fees, delays, and inefficiencies caused by intermediary banks and multiple currency conversions. The introduction of liquidity pools is transforming this landscape, offe...

/payments /sustainable Payments strategies 2015-2020-2030

Joris Lochy

Joris Lochy Product Manager at Intix | Co-founder at Capilever

From Days to Seconds: The Push for Instant Cross-Border Payments

Domestic payments have become increasingly instant in recent years, with countries like India (UPI) and Brazil (PIX) leading the way. Today, instant payments—24/7 transactions completed within seconds, often at little to no cost—are available in over 70 countries, with rapid adoption expected to continue. ACI Worldwide reported that real-time pay

/payments /regulation Payments strategies 2015-2020-2030

Kathiravan Rajendran

Kathiravan Rajendran Associate Director of Marketing Operations at Macro Global

Is a Seamless Cross-Border Payment Future Possible?

The intricate web of cross-border payments, characterised by archaic systems and stringent regulations, often leads to slow, costly, and opaque transactions. This hinders global trade and commerce. Recognising this, it becomes evident that a singular solution, whether from a financial institution, regulator, or technology provider, is insufficient

/payments /inclusion Payments strategies 2015-2020-2030

Md Rezaul Karim

Md Rezaul Karim Director Business Development at Dandelion Payments

Data Quality in the World Bank's Bilateral Remittance Report: Case Study of Bangladesh and India

The primary source of remittance data on the international stage is the reports published by KNOMAD. KNOMAD (Global Knowledge Partnership on Migration and Development) is a branch of the World Bank that engages in significant work on global knowledge partnerships related to migration and development. Additionally, for NGOs and research institution...

/payments /inclusion

Now Hiring