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.
DataVisor, the world’s leading AI-powered fraud and risk platform, announced the release of its newest solution to prevent instant payments fraud.
An article describing how Amazon is expanding buy now, pay later and the possible role of FedNow.
AMAZON EXPANDS BNPL OFFERING | PAYMENTS DIVE Read More »
A link to Netsuite, Oracle’s cloud-based solution used by many fintechs in the money transfer space, e.g., Paysend.
PROFILE OF NETSUITE (ORACLE) Read More »
A slide showing the developments in fintech that attract regulatory interest.
AREAS OF INTEREST FOR FINTECH REGULATION Read More »
A list and description of fintechs in Africa, many of which are involved with mobile wallets and money transfer.
FINTECH UNICORNS IN AFRICA Read More »
A link to the telecom Orange’s description of Orange Money, an early mobile money wallet first popular in Africa.
PROFILE OF ORANGE MONEY Read More »
A link to MTN, the telecom company active in Africa, and its description of its MTN Mobile money product.
PROFILE OF MTN MOBILE (MTN.COM) Read More »
A link to a profile of Tigo Money, The Latin American telecom company Tigo’s mobile wallet solution.
PROFILE OF TIGO MONEY Read More »
An article in Spanish describing the anticipated regulation of crypto currencies in Argentina.
In this publicly available GSA report, authored by Teddy Kyung Lee, central bank digital currency (CDBDC) is defined, and contrasted with crypto. In addition to basic definitions, there is an emphasis on how CBDC wallets must be secured.
CBDC WALLETS AND THE SECURITY REQUIREMENTS Read More »