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The Importance of Data Lineage for Regulatory Reporting
Data lineage is crucial for data analytics and reporting. Lineage provides a clear audit trail of data's origins, transformations, and...
May 30, 20241 min read
Fighting the chargeback dragon is key to profitability!
Chargeback management is a key level to drive profitability of card issuers, payments processors and merchants. There is a clear need to...
May 30, 20242 min read
Unveiling FraudGPT 4.0 : A New Frontier in Digital Deception
As new versions of ChatGPT are being followed with great enthusiasm, fraudsters are moving to FraudGPT 4.0 in lockstep with the popular...
May 30, 20241 min read
Data is the new fuel is a cliché- but as a PSP, are you optimizing your fuel usage?
Payment service providers (PSPs) or Payment Aggregators (PAs) or Payment Facilitators (PayFacs) play a pivotal role in the adoption of...
May 30, 20241 min read
Mule accounts: How they impact digital banking initiatives
Worldwide, it is estimated that between $800 billion and $2 trillion is laundered annually. A mule account is often in the path of every...
Apr 25, 20232 min read
As UPI goes global, what can India’s instant payments success teach the world?
Experts from Pismo and Drona Pay analyse the booming instant payments sector in India and its prospects Written by Drona Pay and Pismo...
Mar 1, 20234 min read
Ambitious banks must choose new platforms to ride the waves of change
Pismo, a Drona Pay partner, investigates why legacy platforms hold back forward-thinking financial institutions The financial services...
Feb 15, 20233 min read
FedNow launches in US in 2023- address RiskNow!
The Federal Reserve in the US is developing the FedNow Service to create a new infrastructure to support 24x7x365 instant payments. This...
Sep 12, 20223 min read
AML and KYC: A Differential Perspective
Data from the United Nations estimates money laundered annually worldwide, is between 2-5% of global GDP (between $800 billion to $2...
Jun 2, 20223 min read
Behavioural Biometrics could be your iron rod against Fraudsters! : Part I
The growth in digital payments in India has been phenomenal, thanks to a supportive regulatory framework as well as the Fintech...
Mar 22, 20222 min read
Relevance of BNPL in Next-Gen Banking
Buy Now Pay Later (BNPL) has become the buzzword revolutionizing the payments & lending ecosystem. The growth has been exponential across...
Jan 19, 20222 min read
Explosive growth of Real time Payments (RTP) in Asia
As a child, I remember my father carrying a briefcase with papers when he went to work. Over the last two decades, we have shifted to...
Nov 10, 20213 min read
Financial Crime: How to Leverage Machine Learning to Prevent Frauds, Realtime
As we climb up the ladder of digitization, we get more comfortable with the idea of mobile payments. While technology evolves in one...
Aug 11, 20213 min read
Four Transformations in Consumer Payments
FinTech or financial technology has transformed the way we pay for goods and services. Traditional payment methods had evolved from cash...
Aug 11, 20213 min read
Behavioral Analytics: Securing your Wallet & Identity
Today’s world is all about showcasing yourself from behind the camera, where profiles are the people, and the stage is Zoom, Teams or...
Aug 11, 20212 min read
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