DATAVISOR RELEASES NEW FRAUD SOLUTION TO ADDRESS REAL-TIME PAYMENTS FRAUD | BUSINESS WIRERAUD
DataVisor, the world’s leading AI-powered fraud and risk platform, announced the release of its newest solution to prevent instant payments fraud.
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.
PAYPAL SUSPENDS CRYPTO SALES IN THE UK UNTIL 2024
A link to a Reuters’ press release from August 16, 2023, on PayPal’s decision to suspend cryptocurrency sales in the UK.
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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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PAYPAL ISSUING ITS OWN STABLECOIN IS MAJOR DEVELOPMENT IN CRYPTO
A brief article explaining how PayPal issuing its own stablecoin legitimizes payments moving on chain is another step towards mass adoption.
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THE RISE OF SOCIAL COMMERCE
This slide shows the rise of social commerce, or payments through social media, in terms of the e-commerce value chain, games as an example, and the shoppable content value chain. This was adopted from a publicly available Linkedin post.
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APPLICATION OF ARTIFICIAL INTELLIGENCE (AI) IN DIGITAL PAYMENTS
In this paper by Tremend, the various means of applying artificial intelligence (AI) to digital payments and wallets is discussed.
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THE RISE OF SOCIAL COMMERCE
This brief, adapted from a publicly available Linkedin post by Panagiotis Kriaris, discusses how social media has changed the way we communicate and interact, and has begun to change the way we shop online, on-site, and often through digital wallets.
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