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Payments
Article | 4 min
Article | 3 min
Article | 2 min
Flexible identity verification processes help global organizations overcome complex regulatory and fraud prevention challenges.
Identity Verification
Payment fraud analytics uses effective data management and smart data science to help detect fraudulent patterns quicker and protect revenue.
How global remittance organizations can strike a delicate balance between ensuring AML compliance and providing swift, smooth onboarding.
Article | 5 min
How payments companies can streamline customer onboarding and ensure secure, compliant experiences.
The Confirmation of Payee service enables people to check the bank account name of a payee to help ensure they are sending money to the correct account.
PSD3 presents an opportunity to increase EU payments security, open the door to further innovation and enhance industry standardization.
Agile identity verification helps payment service providers enhance the onboarding experience, boost customer acquisition rates and minimize fraud losses.
Payments compliance can help service providers fight evolving fraud attacks and provide smooth customer experiences.
Money service businesses (MSBs) face the high hurdle of getting licensed in each U.S. state where they operate.
Lightning transfers value, so regulatory payments, crypto and KYC obligations could apply to organizations that use the network.
Compliance
The FedNow payments infrastructure enables people and businesses to send real-time payments through their financial institutions.
Creating effective and trustworthy cross-border payments is crucial to smoothing out international business and to grow and optimize commerce.