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...
Merchant Business Opportunities in Latin America
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...
BPC Banking eBook: The Anatomy of the New Fraudster
This BPC Banking and Technology Fraud Prevention Guide explores internal and external fraud schemes and how to detect these in time. The global health crisis has accelerated the adoption of alternative payment methods, bank apps and contact-less payments such as QRC...
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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