Merchant Business Opportunities in Latin America
Cross-Border Payments in an Exciting e-Commerce Market. Latin America is a very exciting market for merchants that want to expand their services cross-border. Home to 656 million people and 260 million online shoppers, Latin America is the region with one of the...
Merchant Payment Services and Regional Business Opportunities in a Growing eCommerce Market
Segpay is a Payment Services Provider with its headquarter in Florida, USA and with offices in Europe. On behalf of Segpay Europe, I write bi-monthly blogs and long-reads about the global and regional payment industry. I explore market trends, trending topics around...
Two Identity Fraud schemes that call for a new approach to KYC
In recent years, technology has gotten so good at detecting counterfeit ID documents, that fraudsters are changing their modus operandi. Social engineering and the use of money mules have widespread and call for a radically different approach to KYC. Social...
How Regtech optimizes complex Risk Management processes
How Regtech, a a growing branch of Fintech, optimizes complex Risk Management processes
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