INDUSTRY-VERTICAL – Page 2

DATAVISOR RELEASES NEW FRAUD SOLUTION TO ADDRESS REAL-TIME PAYMENTS FRAUD | BUSINESS WIRERAUD

2023, ALL CONTENT, Business Wire, Datavisor, PDF/DOC, Real-Time Payments, Software, Vendor / WikiPay Research

DataVisor, the world’s leading AI-powered fraud and risk platform, announced the release of its newest solution to prevent instant payments fraud.

DATAVISOR RELEASES NEW FRAUD SOLUTION TO ADDRESS REAL-TIME PAYMENTS FRAUD | BUSINESS WIRERAUD Read More »

PAYPAL SUSPENDS CRYPTO SALES IN THE UK UNTIL 2024

$ Transfers and Digital Payments, 2023, 2024, ALL CONTENT, Central Banks/Government, News Release, PayPal, Reuters / WikiPay Research

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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FEDERAL RESERVE ANNOUNCES “NOVEL ACTIVITES SUPERVISION PROGRAM” (CRYPTO, NEO-BANKS, DLT, BANKING-AS-A-SERVICE)

$ Transfers and Digital Payments, 2023, ALL CONTENT, Central Banks/Government, Federal Reserve Bank, PDF/DOC, Simon Taylor / WikiPay Research

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.

FEDERAL RESERVE ANNOUNCES “NOVEL ACTIVITES SUPERVISION PROGRAM” (CRYPTO, NEO-BANKS, DLT, BANKING-AS-A-SERVICE) Read More »

AREAS OF INTEREST FOR FINTECH REGULATION

$ Transfers and Digital Payments, 2023, ALL CONTENT, Central Banks/Government, Geniusee, PPT, Wallets / WikiPay Research

A slide showing the developments in fintech that attract regulatory interest.

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PROFILE OF ORANGE MONEY

$ Transfers and Digital Payments, 2023, 2024, ALL CONTENT, Link, Orange Money, Telecom, Wallets / WikiPay Research

A link to the telecom Orange’s description of Orange Money, an early mobile money wallet first popular in Africa.

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PROFILE OF MTN MOBILE (MTN.COM)

$ Transfers and Digital Payments, 2023, 2024, ALL CONTENT, Link, MTN Mobile Money, Telecom, Wallets / WikiPay Research

A link to MTN, the telecom company active in Africa, and its description of its MTN Mobile money product.

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PROFILE OF TIGO MONEY

2023, 2024, ALL CONTENT, Link, Telecom, Tigo Money, Wallets / WikiPay Research

A link to a profile of Tigo Money, The Latin American telecom company Tigo’s mobile wallet solution.

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STABLECOIN AND PAYMENTS

$ Transfers and Digital Payments, 2023, ALL CONTENT, Link, Other Non-Financial, Other Strong Payments Component (e.g., insurance, healthcare), Paxos, Retail/Online, Stablecoin, Vendor, Wallets / WikiPay Research

This is a link to PAXOS, where they explain Paxos stablecoins are subject to oversight by the New York State Department of Financial Services, meeting the high standards of consumer protection. PAXOS uses API-based blockchain technology to implement payments solutions across many different industries.

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BLOCKCHAIN IN PAYMENTS – TRANSFORMING THE PAYMENTS INDUSTRY

$ Transfers and Digital Payments, 2023, Akash Takyar, ALL CONTENT, Leeway Hertz, PDF/DOC, Vendor, Wallets / WikiPay Research

This article shows that by leveraging blockchain technology, enterprises involved in payments can automate most processes while maintaining a high level of security and transparency.

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REGULACION DE CRIPTO EN ARGENTINA 2023

$ Transfers and Digital Payments, 2023, ALL CONTENT, Central Banks/Government, Natalia Foletti, PPT, Vendor / WikiPay Research

A slide showing a graphic representation of the likely steps towards the regulation of cryptocurrencies in Argentina (in Spanish).

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