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Marketplaces
Article | 4 min
With carefully considered strategies, good payment partners and intelligent onboarding, marketplace payments can add significant value to the platform.
AML
Understanding how to protect your payment processing company from fraud, money laundering and other financial crimes is critical to operations.
Business Verification (KYB)
Article | 5 min
Payments landscape issues and solutions around business payments and Know Your Customer (KYC) and Know Your Business (KYB).
Payments
Article | 7 min
Online payment fraud management prevents losses, protects the organization and helps ensure operations are smooth, secure and scalable.
Article | 3 min
New cross-border business processes can help your operations improve payment flows, better manage risk and ensure compliance.
Article | 6 min
For merchant acquirers, one of the most common and costly causes of financial loss is merchant fraud; fake merchants that appear as legitimate businesses.
A Payfac is a third-party merchant service provider that sets up electronic payment and processing services for business owners.
ISO 20022 is a system for standardizing the messaging systems used for financial transactions and aims to align financial institutions across the world.
Innovations in real-time payments (RTP) promise instant settlement and built-in end-to-end channels to improve clarity and transparency.
Challenges for deploying & optimizing complex digital payment systems require adaptable systems and teams.
Digital remittances solve many of the problems of sending money cross-border to a person in a low- or middle-income country.
The European Payments Initiative (EPI) is looking to create a single, unified modern EU payment system is and expects to launch by 2022.