Fraud & Compliance

Beyond Compliance: Understanding Secure Payment ProcessesBeyond Compliance: Understanding Secure Payment Processes

Beyond Compliance: Understanding Secure Payment Processes

Secure Payment Processes: The Cornerstone to Protecting Valuable Business and Customer Data As the number of transactions, customers and payment…

5 years ago
Payment Processing Compliance ExplainedPayment Processing Compliance Explained

Payment Processing Compliance Explained

Understand and Simplify Payment Compliance to Protect Your Business and Customers With the surge in global eCommerce, it's more imperative…

5 years ago
Top 4 Trends in Identity Verification Over the Next 2 YearsTop 4 Trends in Identity Verification Over the Next 2 Years

Top 4 Trends in Identity Verification Over the Next 2 Years

Payment fraud is a global problem. In Europe's single Euro payments area (SEPA), annual losses owing to card fraud are…

5 years ago
Know Your Customer (KYC): Turn the Risk Into Opportunity In This Compliance EnvironmentKnow Your Customer (KYC): Turn the Risk Into Opportunity In This Compliance Environment

Know Your Customer (KYC): Turn the Risk Into Opportunity In This Compliance Environment

Regulators around the world are leaving no stone unturned in a renewed effort to ensure anyone doing business across borders…

5 years ago
What businesses need to know about PSD2What businesses need to know about PSD2

What businesses need to know about PSD2

Designed to improve fraud prevention Coming into force on the 14th September 2019, the Strong Customer Authentication (SCA) rules, part…

6 years ago
Why is PCI P2PE compliance important?Why is PCI P2PE compliance important?

Why is PCI P2PE compliance important?

P2PE (Point to Point encryption) is a secure way to process POS payments. The moment the card is swiped, the…

6 years ago