ON THE CUSP OF A NEW ERA IN PAYMENTS: OPPORTUNITIES FOR BANKS
The 2023 McKinsey report on emerging payments and the opportunities for banks.
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FOUR DIFFERENT MODELS FOR CROSSBORDER PAYMENTS
This brief report converted from a Linkedin post describes the four basic models of crossborder payments.
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FINTECH, REGTECH, AND THE ROLE OF COMPLIANCE IN 2023
The seventh annual Thomson Reuters? Regulatory Intelligence survey and report on fintech, regtech and the role of compliance explores the way in which firms are addressing the deployment and management of fintech applications.
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WHAT IS AN ACH DEBIT & HOW CAN THEY BENEFIT BUSINESSES? (ACH at POS)
This article describes the various use cases for ACH debit, including at Point-of-Sale.
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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.
WHAT YOU NEED TO KNOW ABOUT PUSH AND PULL PAYMENTS
In this brief adapted from a Linkedin post, Monica Jasuja describes the difference between push and pull payments.
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DIGITAL WALLETS AND VISA DIRECT: FROM WANT TO NEED
A brief adapted from a Linkedin Post describing how digital wallets became ubiquitous and where they are heading.
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DIGITAL BANKING COMPLIANCE CONSIDERATIONS 2023
A brief report on the most important compliance issues in digital banking in 2023.
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DATA LOCALIZATION BY INCOUNTRY
A white paper by Incountry that examines data localization, a requirement that impacts emerging payments. Data localization refers to the requirement that data for a particular country be processed, regulated, and housed in that country.
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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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