Guides
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The anatomy of the new fraudster - 2024
At BPC, we understand the challenges businesses face in safeguarding against fraudulent activities. Our newest resource: "The Anatomy of the New Fraudster - Your Essential Guide for 2024, is designed to empower professionals with the knowledge and tools needed to stay one step ahead of fraudsters.
Inside, you'll discover:
- Expert analysis of the current fraud landscape
- Actionable strategies for implementing effective fraud prevention measures
- Real-world case studies and use cases from industry leaders
- Insights into the latest fraud trends and tactics
Fraud Prevention in Real-Time Payment Systems
The world of digital transactions is rapidly advancing with the emergence of real-time payment systems. While this evolution has streamlined the payment process and enhanced user experiences, it has also unveiled a host of vulnerabilities, specifically concerning fraud.
Inside this white paper, you'll discover:
- The rise of real-time systems: Understand the reasons for the rapid rise of these systems in today's transactions.
- Dissecting types of fraud: Discover fraud schemes, including APP fraud, account takeovers, identity theft, and CNP fraud.
- Latest industry trends and developments: Stay informed on the most recent challenges and shifts within the industry.
- Effective solutions and strategies: Explore strategies to combat fraud in real-time payment systems.
The Open Banking revolution needs flexible APIs
Our new report, created in collaboration with PCM, the go-to market intelligence hub for global payments news, research and consulting, your ultimate guide to understanding and leveraging the power of open banking through flexible API connectivity.
With this report you’ll learn
- Why open API’s are so important for the success of open banking
- How the open banking concept is adopted around the world
- What the driving forces behind Open Banking are
- The success stories behind Open Banking
Equip yourself with the knowledge and strategies needed to harness the full potential of open banking.
Digital Banking in Europe
Are you interested in exploring the fast-growing digital banking market in Europe? Do you want to learn about the ongoing trends, changing business models, and winning strategies for digital banks in this highly dynamic and competitive space? If so, you've come to the right place!
The report ‘Digital Banking in Europe’ provides
- Insights into key trends shaping the market
- A look into business models and strategies that banks are adopting to succeed in a rapidly changing landscape
- An overview of key success factors and opportunities for banks to differentiate and position themselves in an increasingly crowded market
Five Critical Payment Lessons
By 2024, digital wallets are estimated to make up 65.4% of APAC's e-commerce payment methods, while cash will likely represent only 10.8% of transactions and mobile wallets will grow to represent 47.9% of POS spending.
The report reveals five key findings that will equip payment providers to deliver effective end-to-end customer journeys and navigate this ever-changing environment.
How to succesfully build a digital bank
The success of a digital bank is defined by its unique value proposition, a viable businessplan, a lean operating model, and a well-managed and business.
Our guide offers practical guidance on managing the process from start to finish and will take you through each step of the process.
The Definite Guide to Super Apps
Folowing the rise of Super Apps in Asia and more recently in the Western world, BPC and consultancy firm Fincog, created the Definitive Guide to Super Apps.
You'll also find practical information on how to build a Super App, the opportunities they offer and how to set youself up for success.
Digital Banking in the Middle East
Following suit on our series of geographic industry reports on digital banking around the world, this edition investigates the digital banking market of the Middle East with a particular focus on the countries of the Gulf Cooperation Council (GCC).
With this report, you will have a complete overview of the Middle Eastern digital banking market as well as an excellent understanding of the current competitive landscape.
Digital Banking in Asia Pacific
A variety of digital-only banks have emerged over the last decade. These new entities, also referred to as neo banks or challenger banks, offer modern banking propositions tailored to the smartphone and digital world. These digital banks are setting the benchmark for the future banking market.
The report Digital Banking in Asia Pacific investigates the digital banking market of Asia Pacific.
Digital Banking in Sub-Saharan Africa
There are already more than 450 digital banks worldwide and they are growing rapidly in both number and size. Nevertheless, there are still many opportunities in specific service areas and geographic markets.
The report Digital Banking in Sub-Saharan Africa investigates the digital banking market of the Sub-Saharan African Market.
Digital Banking in Latin America
Digital-only banks, also referred to as neo banks or challenger banks, are setting the benchmark for the future banking market. There are already more than 400 digital banks worldwide and they are growing rapidly in both number and size.
The report 'Digital Banking in Latin America' investigates the digital banking market of Latin America.
Time for next generation real time payments
Payment system providers have progressively faced demands from end users for a simpler, hassle-free payment experience and the ability to send and receive funds immediately.
Our guide Time for next generation real time payments outlines the prerequisites for a modern national real-time payment system with essential insights and key learnings to better understand how real-time payments works.
Download your free copy
Payment as a Service
In collaboration with IBS Intelligence, the leading global pure play financial technology research, news analysis, and advisory firm, we created the guide: Payment as a Service
This guide includes information on: the hanging payments landscape, the challenges faced by banks & psp’s in managing payment service expectations, the emergence of payments as a service and the strategic advantages of paas for banks and psp’s.
Payment Service Providers
Our guide aims to take you through the basic knowledge of Payment Service Providers. It will offer you all you need to know on topics such as:
- What is a Payment Service Provider?
- Legal compliance
- PSP Strategy
- Payment Market Trends
A guide on Payment Service Providers wouldn’t be complete without giving insight on the latest market trends such as contactless payments, tap-to-phone, ewallets and wearables.