Global
75 percent of merchants report increases in fraud rates after the pandemic, Cybersource, MRC survey
Ecommerce credit card payments system Cybersource (a Visa solution) and The Merchant Risk Council (MRC) have released the annual Global Fraud Survey. The survey which identified the key ...
Global
CMSPI releases SCA Economic Impact Assessment July 2021 analysis
CMSPI has released the SCA Economic Impact Assessment July 2021 analysis, featuring data that shows the potential sales at risk and overall readiness of the industry. ...
Global
Fraudsters in Hong Kong shift focus from logistic to communities and gaming, TransUnion analyses reveals
Online fraudsters in Hong Kong are re-focusing their efforts from logistics to the communities (online dating, forums, etc.) and gaming industries, according to TransUnion’s ...
Intelligence
NIGERIA: ECONOMY GROWS AT 5% IN Q2, HIGHEST SINCE 2014 – NBS
The Nigerian economy, which exited a recession in December 2020, grew at a real rate of 5.01 percent in the second quarter of ...
Global
Global fintech investment peaks at $98bn in H1 2021-KPMG
The fintech sector is gaining massive traction all over the world, even Africa is not left behind. According to a KPMG report titled ...
Intelligence
Nigeria: Telecoms data usage rises by 202% in three years – NCC
Data usage in Nigeria surged by 202.08 per cent in three years, according to data from the Nigerian Communications Commission. According to the ...
Global
US: Chargeback rate has increased since March 2020 – Kount survey
US-based digital trust and fraud prevention company Kount has published the ‘Digital Payments in 2021: Opportunities and Chargeback Risks’ survey. The survey takes a deep ...
Global
India leads real-time payments, EIU study shows
A recent report by EIU (The Economist Intelligence Unit) found that India is leading the real-time payments market, followed by China and South Korea. In ...
Intelligence
Nigeria: Fintech has the potential to change the capital market – NGX
Nigeria’s financial technology companies have a huge potential to transform the capital markets and effectively build a digital economy. This was disclosed by ...
Global
UK’s Financial Intelligence Unit publishes latest guide on SAR submissions
The UK’s Financial Intelligence Unit (UKFIU) has published its guide on how suspicious activity report (SAR) intelligence is being used by law enforcement, ...