Book a Demo
Article | 5 min
| 3 min
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.
| 4 min
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.
Payment fraud analytics uses effective data management and smart data science to help detect fraudulent patterns quicker, protecting revenue & reputation.
Payments compliance can help service providers fight evolving fraud attacks and provide smooth customer experiences.
| 2 min
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.
Trust and Safety
A more proactive approach to changing market conditions through agile identity verification can help payment service providers build trust.
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.
With carefully considered strategies, good payment partners and intelligent onboarding, marketplace payments can add significant value to the platform.
Understanding how to protect your payment processing company from fraud, money laundering and other financial crimes is critical to operations.