Articles with tag: high risk merchants

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iSignthis releases Australian card processing facilities for merchants

06 Feb 2019 | Cards

iSignthis has concluded a series of commercial agreements with technical interconnects to process cards in Australia for the AML regulated and general merchant sectors.

iSignthis, AML, cards, high risk merchants, Australia, National Australia Bank, ISXPay

On the verge of (or during?) the cryptocurrency revolution

29 Jan 2019 | Expert Opinion

Kamil Kalenczuk, lawyer from Woloszanski & Partners, shares with The Paypers how is the payments industry reacting to new laws applied to crypto use

Kamil Kalenczuk, cryptocurrency, high risk merchants, Mastercard BRAM, Woloszanski & Partners, compliance, fraud prevention, underwriting, RiskConnect