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...
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...
Business Radar is located in The Netherlands. The company develops intelligent and intuitive solutions for decision-makers; solutions which turn unstructured (web)data into relevant and valuable business information, by scanning hundreds of millions of online sources;...
PSD2 has created a legislative framework that secures new ways to exchange payments but under stricter regulations. Strong Customer Authentication (SCA) is a requirement of the second Payment Service Directive (PSD2) in the UK and the EU. As PSD2 and SCA have been...
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...
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