The Paypers

MARCH 25, 2021

Payment protocol Ripple has released a whitepaper document stating that the cryptocurrency XRP could act as an intermediary to connect different central bank digital currencies (CBDCs).

Cryptocurrency 72

Cryptocurrency CBDC Digital Currency Central Bank 72

The Paypers

SEPTEMBER 5, 2023

Weavr has compiled a whitepaper from independent research and surveys to provide a comprehensive look on embedded finance offerings and aspirations of financial institutions.

Embedded Finance 41

Embedded Finance Finance Research 41

Finextra

SEPTEMBER 8, 2024

Technology has long been transforming the capital markets industry, but the tides are changing for what is considered success. Now more than ever, firms need to prioritise operational resilience.

Technology 52

Technology 52

The Paypers

JUNE 29, 2021

Germany-based business management consultant PPI AG has announced releasing a whitepaper showing how much financial service providers have to invest in product developments related to the payment requests.

Consulting 31

Consulting Service Provider Product Payments 31

The Fintech Times

AUGUST 3, 2024

A new collaborative whitepaper from the US Faster Payments Council (FPC), a membership organisation devoted to advancing safe and easy-to-use payments in the US, and paytech Finzly, Inc. Some key highlights from the whitepaper include where the largest source of instant payments revenue lies. set to find out.

FPC 62

FPC Instant Payments Faster Payments Payments 62

The Paypers

JULY 30, 2021

Swiss Fintech Innovations (SFTI) has published an whitepaper on API security in the context of Open Finance, according to the company.

API 28

API Security Finance Innovation 28

The Paypers

OCTOBER 5, 2021

The Hong Kong Monetary Authority (HKMA) has published a technical whitepaper on retail central bank digital currency (CBDC), strengthening its position to launch a digital fiat.

Central Bank 28

Central Bank CBDC Digital Currency Authorization 28

The Payments Association

JULY 24, 2024

The “Redefining Community Finance: Unlocking Pathways to Financial Inclusion” whitepaper by the Payment Association provided crucial insights and recommendations emphasising the need for enhanced innovation and support for the community […] Read more

Financial Inclusion 100

Financial Inclusion Finance Innovation Payments 100

The Paypers

JUNE 23, 2022

Visa has released ‘India taps into a Contactless Future’ whitepaper in partnership with Worldline , analysing India’s digital payments journey.

Digital Payments 28

Digital Payments Payments 28

Fintech Finance

NOVEMBER 13, 2024

Key findings from the whitepaper highlight that: The speed and ease of global payment channels allow criminals to exploit system gaps across jurisdictions, complicating fraud detection.

Cross-Border Payments 89

Cross-Border Payments Cross-Border Law Enforcement Romance Scams 89

Fintech News

NOVEMBER 6, 2024

Its offerings include FutureMatters Whitepapers, capacity-building programmes, and strategic guidance for financial sector transformation in emerging markets. GFTN Advisory, the network’s resource center, offers market research, learning programs, and advisory services to support both public and private sector stakeholders.

Research 95

Research Addressing FinTech Innovation 95

Fintech News

MAY 27, 2024

According to the “2024 State of Fraud” whitepaper by Telesign , a customer identity and engagement solutions provider, U.S. Explore modern approaches to fraud protection in Telesign’s whitepaper to reduce buyer friction, combat fraud, protect your brand, and foster consumer trust. fraud victims suffered nearly US$8.8

APACS 104

APACS Data Breach FinTech Fraud Prevention 104

Fintech News

MAY 14, 2024

As deepfakes become increasingly realistic, they have the potential to pose the single biggest threat to personal identity and e-commerce security, and even more hazardously in the realm of digital banking and remote financial services, a new whitepaper reveals.

Deepfake 112

Deepfake Authentication Verification AI 112

Finextra

AUGUST 11, 2024

An Arsenal to Defend Against Card Transaction Fraud Fraudsters are no longer individuals who are looking to infiltrate gaps or weaknesses in how our businesses are set up. They are expert technologists and strategists that steal customer data, take over accounts and break into tough security measures.

Transactions 52

Transactions Automation API AI 52

Fintech News

MAY 16, 2024

Further Reading : Brankas also produced a whitepaper which delves into the evolving landscape of Open Finance in Asia, highlighting its critical role in reshaping the financial services sector through digital transformation. Download the whitepaper at this link.

Payment APIs and Integration 121

Payment APIs and Integration API Facilitators Interoperability 121

Finextra

APRIL 24, 2024

ASX has today released an industry whitepaper to facilitate a discussion on the potential move from T+2 to T+1 settlement in Australia and is inviting industry stakeholders to make a submission.

Settlement 59

Settlement Facilitators 59

Finextra

DECEMBER 28, 2023

With 2023 drawing to a close, we take a look back at our most downloaded whitepapers, sentiment papers and surveys over the course of the past year. These reports are Finextra-led and cobranded, based on editorially balanced, independent, referenced desk-based and online research.

Research 75

Research 75

The Paypers

JUNE 13, 2017

(The Paypers) Signicat and Consult Hyperion has released a whitepaper to prepare financial institutions for the Strong Customer Authentication (SCA) requirement of PSD2.

Consulting 34

Consulting Authentication 34

Finextra

JUNE 24, 2024

Deutsche Bank and Northern Trust have collaborated to produce an industry whitepaper “The road to institutional DeFi”.

52

52

Fintech Finance

APRIL 4, 2024

iPiD , a leading payment validation solutions provider, today announced the publication of a pivotal whitepaper, “Verification of Payee: The Race to Compliance,” authored by CEO Damien Dugauquier. It’s a testament to the collaborative effort of leading industry experts to fortify the payment ecosystem against fraud.”

Payee 40

Payee Service Provider Verification Compliance 40

Fintech Finance

FEBRUARY 16, 2024

To compile the whitepaper data, Nuvei commissioned research to survey more than 300 global merchants and interviewed payments leaders from worldwide brands.

Research 52

Research Payments Payments Strategy Authentication 52

Finextra

APRIL 18, 2024

This ISDA Future Leaders in Derivatives (IFLD) whitepaper sets out guidance for industry stakeholders, regulators and technology providers seeking to harness the power of generative artificial intelligence (genAI) in transforming the over-the-counter (OTC) derivatives market.

Regulations 52

Regulations Technology 52

Fintech News

JUNE 18, 2024

However the development of generative AI in Singapore is double-edged a new whitepaper by a consortium comprising the Monetary Authority of Singapore (MAS), financial institutions, tech firms and consultancies, says.

AI 111

AI Use Case Risk Deepfake 111

The Fintech Times

OCTOBER 11, 2024

By addressing card declines, merchants can reduce revenue loss, enhance customer satisfaction, and maintain a competitive edge in the market. “Of course, in an ideal world, all merchants would enjoy a perfect approval ratio.

Payment Gateways 52

Payment Gateways Gateways Payments Processors 52

The Paypers

MARCH 25, 2024

US-based payment technology corporation Mastercard has released a whitepaper on the current status of cross-border payments in Latin America.

Visa 45

Visa Cross-Border Payments Cross-Border Technology 45

Fintech News

MAY 6, 2024

Take the next step, dive deeper into the world of Open Finance in Asia with this “Future-Proofing Asia’s Banks: The Ultimate Guide to Building an Open Finance Tech Stack” whitepaper by Brankas. Download the whitepaper here.

Compliance 96

Compliance Finance Payment APIs and Integration API 96

Fintech News

DECEMBER 10, 2023

This guide delves into a curated list of five influential fintech reports and whitepapers, with each of the resources shedding light on critical aspects of the industry and the evolution of the landscape in key Asian markets. More resources and info More resources, such as e-books and whitepapers, can be found here: fintechnews.sg/whitepapers

FinTech 105

FinTech Cross-Border Deepfake Cross-Border Payments 105

The Fintech Times

FEBRUARY 28, 2024

The UK lending market for higher-risk individuals has contracted by around 34 per cent since 2019, as unsecured loans from unregulated lenders have risen significantly, according to a new whitepaper from ClearScore , the financial services marketplace. Since 2019, guarantor loans to sub-prime customers have declined 99.6

Risk 57

Risk BNPL Non-Bank Regulations 57

The Paypers

NOVEMBER 23, 2021

UK-based The Payments Association has announced the formation of an Innovation Hothouse Bridge, bridging the gap between today’s payment systems and the new blockchain based solutions.

CBDC 41

CBDC Payments Blockchain Innovation 41

Payments Dive

OCTOBER 1, 2019

This whitepaper highlights 5 myths frequently encountered in the context of self-service strategies and implementation.

98

98

The Fintech Times

MAY 6, 2024

Differentiating merchant acquiring and payment aggregation With the UAE standing out as a highly innovative ecosystem driving fintech development forward, the whitepaper highlights the different regulators within the country that have played a pivotal role in helping the region to prosper.

Innovation 62

Innovation FinTech BNPL Regulations 62

The Fintech Times

JULY 18, 2024

Recognising this, JCB has launched a new whitepaper to help European merchants take advantage of opportunities and tackle challenges surrounding payment experiences. These generations have grown up in an era of digital transactions and are used to having things instantly accessible.

Payments 57

Payments Debit Card Contactless Payments Facilitators 57

The Paypers

NOVEMBER 15, 2023

The Payments Association has released a new whitepaper exploring the growth potential and future of cross-border payments.

Cross-Border Payments 36

Cross-Border Payments Cross-Border Technology Payments 36

The Paypers

APRIL 29, 2022

Germany-based Arvato Supply Chain Solutions has released a white paper is titled “Internationalise Your Brand: A complete guide to cross-border e-commerce”

Cross-Border 31

Cross-Border 31