DIGITAL BANKING COMPLIANCE CONSIDERATIONS 2023
A brief report on the most important compliance issues in digital banking in 2023.
DIGITAL BANKING COMPLIANCE CONSIDERATIONS 2023 Read More »
Wallets
Digital or mobile wallets, wallets with P2P payments capability and virtual banking, e.g., Apple Pay. Content related to neo-banks is included in this category, as is content related to contactless payments.
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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PROFILE OF GCASH (WIKIPEDIA)
A basic profile of GCash, a money transfer company based in the Philippines.
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PROFILE OF WECHAT (CRUNCHBASE)
A Crunchbase profile of WeChat, the pioneering Chinese wallet and p2p company.
PROFILE OF WECHAT (CRUNCHBASE) Read More »
PROFILE OF ALIPAY (OWLER)
The Owler profile of AliPay, the pioneering Chinese mobile money provider.
PROFILE OF ALIPAY (OWLER) Read More »
PROFILE OF ALIPAY (CRAFT)
A link to a basic profile of the pioneering Chinese mobile money company AliPay by CRAFT.
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PROFILE OF SMALL WORLD (CRUNCHBASE)
A link to a Crunchbase profile of Small World, a UK-based money transfer company.
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PROFILE OF SKRILL
A link to a Crunchbase profiile of Skrill, a European mobile wallet and money transfer service.
PROFILE OF WISE (CRUNCHBASE)
A link to the Crunchbase profile of Wise, a UK-based digital bank and money transfer company, that offers accounts in multiple currencies.
PROFILE OF WISE (CRUNCHBASE) Read More »
IN-DEPTH PROFILE OF NETELLER
A link to Neteller, the money transfer service provider.
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