Fraude: La Anatomia del Nuevo Estafador
La Anatomia del Nuevo Estafador explora Tendencias Globales en el Mundo del Fraude
8 Digital Payment Trends in 2023
The digital payment market is expected to value over $15 trillion by 2027. Acquiring banks, payment facilitators, fintechs and merchants are all in the race to meet growing demands. Today’s e-shoppers want a fast, efficient and seamless payment experience and the...
How to Win the Crypto Exchange Race
Turn Compliance into your Competitive Advantage Crypto Exchange companies are under enormous pressure to implement robust compliance programs that include Customer Due Diligence (CDD), KYC/Anti-Money Laundering and Counter Terrorist Financing procedures to comply with...
UL Secure Horizon e-Book
This white paper explores trends in the payment market. What alternative payment methods are on the rise and how do these developments effect testing and certification cycles? How can Cloud-based solutions reduce Time-to-Market? UL’s SecureHorizon™ platform is a...
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.
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