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
How does Regtech Optimize Customer Due Diligence (CDD/KYC)?
Hyarchis Blog explains how Regtech optimizes CDD/KYC
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