Payment Industry

Keep up-to-speed in the fast-moving world of AML with these 8 key trends of 2023.

As payment issuing continues to evolve and expand, so do the challenges that come with it. From security concerns to customer service frustrations, there are numerous obstacles that payment issuers need to overcome to provide a seamless experience for cardholders and payment reci

Embedded payments promise to make the online buying process as frictionless and seamless as possible. Here’s how.

Simplify, accelerate, and secure customer verification via these 5 crucial steps.

When it comes to making payments, there are various methods available in the market. Three of the most popular ones are Real-Time Payments, Faster Payments and ACH/EFT Transfers. While they serve the same purpose, there are significant differences in how they work.

Are you a business looking for a reliable and secure way to send money to other countries, or to access funds while traveling internationally? Sending money to other countries quickly and safely is possible with the right tools and services.

When payment service providers partner, most of them tend to go with a single partner for each capability. This approach, however, limits the payment program manager’s negotiating power and often leaves them at the mercy of their chosen provider.‍

AML (Anti-Money Laundering) compliance is an essential requirement for payment platforms. Financial institutions and payment processors are required to comply with AML regulations to prevent money laundering and terrorist financing.

If you're a business that handles credit card information, you've probably heard of the Payment Card Industry Data Security Standard (PCI DSS) regulation.

KYC (Know Your Customer) and AML (Anti-Money Laundering) are regulations that are designed to prevent financial crimes such as money laundering, fraud and financing of terrorism and illegal activities.