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Rob Lemmen, CCO of Truevo: Automation is important to stay competitive and ahead of the curve. However, to be competitive in the long run, it doesn’t mean one has to cut corners
automated onboarding, Truevo, high-risk merchants, risk scoring, KYC, compliance, AML
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
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