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The BPC Blog

The BPC Blog shares news, insights, and opinions on the future of Banking, Commerce, Mobility and Payments with all ecosystem players.

How to deal with friendly fraud and social engineering

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How to deal with friendly fraud and social engineering

Banks and e-commerce companies around the world have to deal with an increasing amount of fraud. Prevention and detection are crucial to minimise fraud damage. In this article,..

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Online detective: Trends in the Modus Operandi of the Fraudster in 2021

Sun Tzu himself pointed out that if you know the enemy and know yourself, you need not fear the result of a hundred battles. So in this series on the Anatomy of the Fraudster we..

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Why and How Digital Currencies Conquer the Traditional Financial World

When globally trusted tech giants and financial players started to embrace digital currencies, the financial world knew it was time to break the bubbles to offer more innovative..

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Online detective: The Anatomy of the new Fraudster

Nobody likes fraudsters and we tend not to think about them too much. But the lack of knowledge about the fraudster might be a huge disadvantage. Because when you don’t know who..

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Six things you need to know about the new fraudster

Who is the new fraudster? The answer to this question is critical in fraud prevention. Because you must know who you are dealing with to protect your organisation.

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What are Payment Processing Services

Behind every business, whether it is in-store or online, is a payment gateway and payment processing service providers. They make sure that transactions are carried out seamlessly..

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How to build a digital bank

In our previous blog post we explored the various stages involved in developing a winning business plan. Now we will look at how to go about building your digital bank with..

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Developing a viable plan to support the creation of a successful digital bank

In our previous blog post we considered the transformations in digital banking and the types of services available. In this edition our focus shifts to the development of a viable..

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Neobank, keys to develop a winning business plan

In our previous blog post we considered the evolution of digital banking and the types of services available. In this edition our focus shifts to the development of a viable plan.

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