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Knab implements Konsentus Verify to secure their PSD2 API service

Voice of the Industry | Digital Identity, Security & Online Fraud | 26 Jan 2021

Knab discusses how Konsentus Verify allowed them to improve the level of security needed to protect customers from the risk of Open Banking fraud

KNAB, Konsentus Verify, case study, security, Open Banking, fraud, TPP checking, identity verification, data, PSD2, API, banking

TymeBank, the first digital-only bank in South Africa

Voice of the Industry | Expert Opinion | 10 Sep 2019

A new approach to banking required stringent compliance, the ability to juggle stakeholders and a robust and flexible technology platform

TymeBank, bank, digital-only bank, South African bank, banking technology, disruption, BPC, case study

How to approach global e-invoicing and maximize business profitability

Voice of the Industry | Expert Opinion | 13 Jun 2019

Rafal Mazur, Business Solution Manager at Comarch on how to approach global e-invoicing and gain maximum profit for a business, based on global companies’ experiences

Rafal Mazur, Comarch, e-invoicing, businesses, case study, regulation, compliance, payments , B2G e-invoicing

Addressing the shell company problem

Voice of the Industry | Expert Opinion | 12 Jun 2019

Christian Chmiel, Web Shield: Acquirers and PSPs must not only comply with legislation and card scheme requirements, but also effectively manage risk and reputation

Christian Chmiel, Web Shield, case study, fraud, risk, shell company, acquirers, PSPs, customer due diligence, identification, verification

Geographic business expansion. What is the key to success?

Voice of the Industry | Expert Opinion | 07 Jun 2019

As the electronic payment market grows, development opportunities surely arise; however, success is not confined to a favourable market. Kostas Noreika of Paysera shares his experience

Kostas Noreika, Paysera, case study, expansion, payments , fintech, electronic payments, money transfer

JustPark brings paying for parking into the digital age

Voice of the Industry | Expert Opinion | 03 Jun 2019

Working with CyberSource and partner Judopay, JustPark has integrated digital payments to reduce a five-minute process to less than 30 seconds

Cybersource, Judopay, JustPark, The Paypers, case study, integrated digital payments, payments , SLA, merchant, fintech, Google Pay, Apply Pay, Visa

Advanced Fraud Solutions launches case studies on check and card fraud

News | Digital Identity, Security & Online Fraud | 11 Jan 2019

Advanced Fraud Solutions (AFS), a deposit fraud prevention services provider, has released four new case studies.

Advanced Fraud Solutions, case study, check fraud, ACH, card fraud, TrueChecks, credit unions, US

Final call to be ready with e-invoicing in Italy from January 2019

Voice of the Industry | Expert Opinion | 17 Oct 2018

In order to be timely prepared for the e-invoicing rules in Italy per 1 January 2019, Bartlomiej Wójtowicz from Comarch recommends to start assessing the impact of the new rules on your business

Bartlomiej Wójtowicz, Comarch, case study, e-invoicing, Italy, AP, AR, Comarch e-Invoicing

Why merchant due diligence should not stop with onboarding

Voice of the Industry | Expert Opinion | 25 Sep 2018

Christian Chmiel of Web Shield explains why setting up a monitoring regime for the merchants’ websites is crucial in order to avoid fraud risks

Christian Chmiel, Web Shield, case study, merchant, due diligence, onboarding, underwriting, monitoring, fraud, risk