Articles with tag like: high-risk merchants

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Current trends in automated onboarding – exclusive interview with Truevo

Interviews | Digital Identity, Security & Online Fraud | 22 May 2020

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 releases Australian card processing facilities for merchants

News | Cards | 06 Feb 2019

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

Voice of the Industry | Expert Opinion | 29 Jan 2019

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