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Found 3 results in 531 milliseconds.

Data analysis - the catalyst for a win-win result against financial crime

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Jun 2021

‘The Hedgehog and the Fox – the fox knows many things; the hedgehog knows one big thing’. 

regtech, KYC, AML, data, machine learning, artificial intelligence, identity verification, compliance

B2B payments 2019-2020 – key drivers of innovation

Voice of the Industry | Payments General | 27 Jul 2020

An overview of some of the B2B payments trends and initiatives from late-2019 to mid-2020, the Covid-19 impact, the productisation of B2B payments, and future perspectives for this industry

B2B payments, fintech, virtual cards, B2B transactions, cards, investments, acquisitions, digital payments, innovation, partnerships, coronavirus, expansion, corporate cards, cross-border payments, commercial payments, investors, fraud, card schemes, businesses, PSPs, payments , suppliers, digitisation, corporates, banks, payment providers, travel, expenses, commercial card

A world first in reduced card processing fees

Voice of the Industry | Expert Opinion | 09 May 2019

Kevin Smith, Riskskill: What does the inter-regional interchange fee rate picture look like today and where is it moving to?

Riskskill, interchange fee, card processing, merchant acquirers, Visa, MasterCard