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Tag: PPI

Probabilistic Fraud Risk v. Deterministic Credit Risk in the Digital Age: Three Key Benefits

Probabilistic Fraud Risk v. Deterministic Credit Risk in the Digital Age: Three Key Benefits

by Beth Shulkin

November 23, 2020

There are times that the terms credit risk and fraud risk are used interchangeably. However, these refer to two entirely ...

credit-card

Prepaid Issuers Want Access To India’s Centralized Identity Database For KYC

This article in LiveMint indicates that the prepaid payments instrument (PPI) industry will soon request access to Aadhaar (India’s centralized ...

Are PPI Payments ‘Helicopter Money’? If So, What Happens When It Ends

by PaymentsJournal

December 15, 2017

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