Tagged: whitepaper

Financial Fraud Execs Adopting Behavioral Biometrics Aim to Counter Scam Attacks: Report

LexisNexis Risk Solutions recently published a white paper produced by Aite-Novarica exploring the challenges in addressing sophisticated fraud threats “following increased digital adoption and consumers’ high expectations for online transactions.” The white paper, Multifaceted Fraud Attacks: Behavioral Biometrics as a Defensive Tool, explains “that most… Read More

The Payments Association, Form3 Report: Collaboration Is Vital for Progress on Data Sharing to Prevent Economic Crime

The Payments Association, which celebrates innovation and collaboration across the payments industry, has released a new whitepaper examining the current arrangements for sharing data to prevent economic crime in the UK, “citing collaboration between regulated entities and between public and private sector is key to… Read More

Open Banking: Natwest, NAB Whitepaper Calls For Reform Amid Transition to Smart Data

NatWest and NAB have published a jointly authored white paper “exploring the common threads that bind both Australia’s Consumer Data Right (CDR) and the UK’s Open Banking regime.” The agenda-setting whitepaper “highlights the similarities in the policies that underpin both regimes: to increase competition, innovation… Read More

Insurtech Cowbell Defines Approach to Catastrophic Modeling for Cyberattacks on SMEs

Cowbell, the provider of cyber insurance for small and medium-sized enterprises (SMEs), has released a new whitepaper, “Modeling Catastrophic Cyber Events”, which lays out a path to model catastrophic cyber events in the SME market. Cowbell’s goal is “to help SMEs prevent and recover from… Read More

Financial Services Providers Aren’t Providing Appropriate Solutions for SMBs: ForwardAI Survey

ForwardAI, a Fintech providing aggregated access to accounting & business data and analysis, has released a whitepaper titled “Rising small business expectations and the evolving roles of financial service providers,” which focuses on modern, technology-enabled services that accountants, banking and financial service providers “offer to… Read More

Banking Circle Shares Report on Big Bank “De-risking” which Threatens to “Undermine” Financial Inclusion Efforts

According to research commissioned by Payments Bank, Banking Circle, big bank de-risking is “significantly hampering the efforts of many financial institutions to deliver services that empower financial inclusion.” The primary cause appears to be “the risk-averse strategies adopted in response to the financial crisis of… Read More

Banking Circle Whitepaper Examines Opportunities, Challenges for Cross-Border Trade

In their latest white paper, ‘Payments without barriers: Focus on Denmark’, the team at Banking Circle has looked into the opportunities and challenges for cross-border trade in the country. Although slow settlement times and high costs are a barrier for firms wanting to trade in… Read More

Aite-Novarica Group and Nium Share Insights on Embedded Payment Experiences

If the world of payments has taught us “one thing,” it’s that “keeping up with the changes holds the power to keep both customers and business partners satisfied,” according to an update from Nium. Nium writes in a blog post that as more firms are… Read More

London Fintech Twig Releases Whitepaper Highlighting Behavior Trends for Gen Z

Twig, the London-headquartered Fintech firm that’s bridging the gap between finance and re-sale, has shared its inaugural whitepaper which highlights “the new way in which Gen Z are consuming, based upon a total cost of ownership and a commitment to a sustainable lifestyle.” As mentioned… Read More

Survey: 40% of Companies Agree that Manual Documentation, Data Gathering Negatively Impact Loan Processes

ForwardAI, a Fintech offering aggregated access to accounting & business data and analysis, collaborated with LendIt Fintech, which is focused on innovation in lending and virtual banking, in order to release a whitepaper/survey on how direct data access “improves small business lending.” The report highlights… Read More

ID Verification Platform Trulioo Reports that 87% of Compliance Professionals Say Digital Identity More Important Now Following COVID Outbreak

Following a massive $394M Series D round earlier this year to establish the foundation for greater financial inclusion, international ID verification Fintech Trulioo is “strengthening pathways to create a more inclusive and trust-oriented digital economy,” according to an update shared with CI. With the ability… Read More

Payments Supported by Open Banking to Surpass $116B in 2026, Up from Only $4B in 2021: Report

Open Banking is driving the “largest disruptors” in the virtual banking market, BaaS (Banking-as-a-Service) and embedded finance, by serving as an “enabler for delivery of these concepts,” according to a report from Juniper Research. As noted in a whitepaper, shared by Juniper Research: “While the… Read More

CBDCs Should be Embraced by Banks: Cypherium, BCG White Paper

Enterprise-focused blockchain platform Cypherium and Boston Consulting Group (BCG) this week released a joint white paper suggesting banks should potentially embrace crypto payments amid the emergence of central bank digital currencies (CBDCs) and evolving competition from big tech companies. With other private-sector payment solutions are ready to take on… Read More

Open Banking Survey: Many UK Business Leaders Don’t Understand How Financial Data-Sharing Method Works

Ecommpay, an established payments service provider and card acquirer, recently shared updated data in its whitepaper, “Beyond the pandemic: The outlook for Open Banking.” Important findings highlighted in the whitepaper reveal that nearly half (48%) of consumers responding to a survey said they are a… Read More

Decentralized Oracle Network Chainlink Devs Release Chainlink 2.0 Whitepaper Highlighting Anticipated Blockchain Industry Developments

The team at Chainlink (LINK), the leading decentralized Oracle Network provider, has published a whitepaper titled, Chainlink 2.0: Next Steps in the Evolution of Decentralized Oracle Networks. Released on April 15, 2021, the paper notes that the team has a vision for the “evolution” of… Read More

It’s “Absolutely Essential” for Smaller Lenders to Work with Fintech Firms, According to Community Banking Executives

Community banks and credit unions have been finding it difficult to keep their platforms updated with the latest innovations because of limited capacity, lack of industry skills and expertise, and relatively small budgets. Due to these limitations, small lenders have been working with Fintech firms,… Read More

Blockchain Interoperability: World Economic Forum Releases Paper Explaining Importance of Effective Communication Between DLT Networks

During the past few years, blockchain or distributed ledger technology (DLT) has been adopted by a large number of companies from several major industries. There are currently hundreds of different DLT platforms being operated across the globe. Most of these blockchain-enabled networks are unable to… Read More

Digital Currency Pioneer David Chaum Announces Upcoming Release of xx Network, a Blockchain for Conducting Secure Transctions

David Chaum, who’s widely known for inventing the world’s first digital currency, called “e-Cash,” during the early 1980s, revealed on November 22 the upcoming release of the xx network whitepaper and the Praxxis technical brief. The brief will reportedly provide details and key insights into… Read More

CommunityLeader Teams Up With Breakaway Funding To Release Whitepaper On Community Banking & Crowdfunding

CommunityLeader, Inc., a technology and service leader in the emerging crowdfunding industry and Breakaway Funding, LLC, a new crowdfunding portal platform announced the joint publication of “Community Banks: Sink or Crowdfund“— a whitepaper for community bankers on how to leverage the changing landscape in the… Read More

RocketHub’s Crowdfunding Whitepaper is Required Reading for Budding Crowdfunding Gurus

RocketHub’s Crowdfunding Whitepaper may prove a little tedious for the typical entrepreneur, but if you’re looking for a deep understanding of crowdfunding’s status in the US it is required reading.  COO Jed Cohen and CFO Alon Hillel-Tuch were armed with their enthusiasm and this document at… Read More

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