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Security lapses in 7-Eleven mobile app result in hackers stealing over $500,000
Date: Jul 16, 2019   |   Author: Neeti Aggarwal | News Analysis
Lack of proper two-factor authentication and device linkage led to the hacking of 900 customer accounts and $509,000 fraudulent transactions in 7-Eleven’s mobile payment app, days after its launch
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Banks compete for customer trust and mandate
Date: Jul 12, 2019   |   Author: Richard Hartung | Research Report
Insights from this year’s International Heads of Retail Annual Dialogue, held in Dubai in March 2019 and attended by heads of retail banking from the Middle East, Asia Pacific and West Africa, reveal that banks are close to an inflection point which could see them lose their customer mandate altogether.
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Facebook's Libra will rival US monetary system cites US House Financial Services Committee
Date: Jul 04, 2019   |   Author: Fatima G. Parel | News Analysis
The US House of Representatives’ Financial Services Committee has called for a halt to Facebook's cryptocurrency-based digital wallet citing serious concerns over privacy, trading, national security, and monetary policy issues.
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Liquid Group’s Jeremy Tan: “Payments is a huge industry, big platforms know the prize is worth the fight”
Date: Jun 12, 2019   |   Author: Chris Kapfer | Interview
Liquid Group founder and CEO, Jeremy Tan, describes the current payments landscape for non-bank financial institutions and believes personalisation to be the defining feature of the next generation payment networks.
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Realising the potential of trade in Asia
Date: Jun 06, 2019   |   Author: Arnon Goldstein and Joon Kim | Opinion
Global trade is undergoing significant change. The increasing trend of anti-globalisation – and, in particular, the burgeoning US-China trade war – is challenging the established, interwoven ecosystem of world trade, potentially impacting access to US markets and posing a threat to Asian export volumes. Yet, Asian trade remains robust.






Our Methodology
The following sections outline our proprietary methodology, which subscribers can use as a guide to understand the various research notes and analysis.
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  • Identifying anti-money laundering issues in Chinese banks
  • Regulatory issues raised by the impact of technological changes on market integrity and efficiency