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Payments
Article | 6 min
Digital remittances solve many of the problems of sending money cross-border to a person in a low- or middle-income country.
Fraud and Risk
Chargeback fraud is when a customer asks their credit card company to reverse a charge, even though they actually did receive the purchased item.
Article | 7 min
Synthetic identity fraud is one the fastest-growing forms of identity theft. Learn how to better spot fake identities based on real ID data.
Identity Verification
Article | 9 min
Continuous integration and continuous deployment/delivery (CI/CD) tools and best practices; end-to-end delivery pipeline of JavaScript projects.
For those businesses looking to expand globally, the Philippines, with its internet-savvy and mobile-loving population, offers tremendous opportunities.
Crypto
Exchanges and money service businesses must ensure their Know Your Customer (KYC) and crypto compliance procedures are secure, robust and defendable.
Account takeover fraud involves fraudulently taking control of an account to get funds, perform unauthorized transactions, or access other accounts.
Financial Services
Article | 5 min
Like other financial services businesses, asset management companies are subject to strict AML/CTF rules, but they vary by country.
Banking
Embedded finance empowers non-financial organizations to quickly and seamlessly integrate financial service features into their products and services.
The European Payments Initiative (EPI) is looking to create a single, unified modern EU payment system is and expects to launch by 2022.
Effective fraud prevention processes are adaptable and secure, while still ensuring good customers can onboard and transact quickly and seamlessly.
Article | 4 min
SIM swap fraud puts online information and accounts at risk. Protecting customers from this serious risk is now a fundamental requirement of doing business.