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Segpay Europe

Segpay Europe

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 about global and regional payment industry. I explore market trends, topics around risk and compliance, new...
Business Radar Corporate Website

Business Radar Corporate Website

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;...
How to Optimise your Merchant  SCA Strategy

How to Optimise your Merchant SCA Strategy

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...
Two Identity Fraud schemes that call for a new approach to KYC

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...
Compliance in the complex French regulatory landscape

Compliance in the complex French regulatory landscape

Financial institutions that operate in France have to comply with French law and with EU Directives. Rules and recommendations often overlap, but there are subtle differences on a national level when it comes to the interpretation and implementation of these directives.