SIGNIFYD eBook, Fearless Payments
Signifyd Transforming PSP Challenges into Business Opportunities
Sentinels eBook: AML Compliance and How to Avoid Fines
In 2021 alone, the financial sector received $5.4 billion in penalties for non-compliance with AML, KYC and data privacy regulations. What can we Learn from 7 Major Banking Scandals? The banking industry has the legal obligation to comply with regulations that demand...
White Paper: Chargebacks, a Merchant’s Protection Guide
Chargebacks occur, when cardholders dispute specific payments which have been charged to their credit card. If the card issuer has reasons to validate the disputed payment, the merchant is the one penalized and is debited for the charge, even though the transaction had previously been approved.
This White Paper offers Merchants different ways to handle and to prevent Chargebacks.
e-Identity White Paper: Digital Identity Service Providers
Dit Rapport heb ik geschreven voor Payvision, samen met consultants van Innopay. Een white paper dat het belang onderzoekt van Digital Identity Service Providers (DSP) voor de verbeterde veiligheid van e-commerce en online payments dmv e-identity services. Het rapport...
Recent Comments