Found 19 results in 906 milliseconds.
merchant onboarding, Ekata, KYC, API
product launch, merchant onboarding, merchants
As the Covid-19 crisis has shown how quickly criminals are able to invent new scams and re-purpose old ones, Christian A. Chmiel, Web Shield’s CEO examines some common Coronavirus scams
Christian Chmiel, Web Shield, Covid-19 scams, merchant onboarding, merchants, acquirers, payment service providers, transaction monitoring, BRAM program, RiskConnect Virtual, risk management, compliance
Ginger and Agreement Express have joined forces to enable banks and payment companies to use their integrated merchant-oriented tech solutions for onboarding.
Ginger, Agreement Express, merchant onboarding, merchants, acquirers
Paystri, Paerpay, contactless payments, APIs, merchant onboarding, QR codes, NFC, mobile payments
Dispute management specialist Chargebacks911 has launched a new brand, Fi911, to provide financial institutions with chargeback management technology.
Chargebacks911, Fi911, financial institutions, dispute management, chargeback, API, card payments, AI, merchant onboarding, post-transaction monitoring, lifecycle management, reconciliation, compliance, payment methods
Fattmerchant has announced its partnership with Finix, a payments infrastructure platform, to power Finix Flex.
Fattmerchant, Finix, payment processing, Flex, merchant onboarding, transaction monitoring and chargeback management
Movii, Yabx, Procter & Gamble, P&G, MSME, FMCG, COVID19, pandemic, mobile wallet, challenger bank, fintech, contactless service, machine learning, merchant onboarding, credit disbursal, digital lending
solarisBank, a technology company with a banking license, has teamed up with Otto GmbH & Co KG, Germany’s largest online retailer.
Solarisbank, online retailer, Otto, Solarisbank, merchant onboarding, KYC, AML, Germany, partnership, automation
Christian Chmiel, CEO of Web Shield, explains how acquirers and payment service providers (PSPs) manage the risks of the crypto space to grow and prosper
ICOs, crypto-asset, crypto-asset merchants, acquirers, PSPs, Christian Chmiel, KYC, BRAM, merchant onboarding
Mobeewave, a mobile card payment acceptance company, and Elavon, a global payments provider, have partnered to develop a digital merchant onboarding process for the Samsung POS app.
Mobeewave, Elavon, merchant onboarding, Samsung POS, contactless payments
Ahead of RiskConnect 2019 edition, The Paypers sat with Manfred Wandelt, Senior Manage at Deloitte RegTech Lab to discuss about what is happening in the financial AML and KYC space
KYC, AML, regtech, money laundering, financial crime, machine learning, artificial intelligence, RiskConnect 2019, Deloitte RegTech Lab, Web Shield, merchant onboarding
iSignthis subsidiary, ISX IP, has been notified of the European Patent Office`s (EPO) intention to grant patent number EP2553642 ‘Methods and Systems for Verifying Transactions’.
iSignthis, patent, merchants, merchant onboarding, ecommerce, KYC, regtech, SCA, authentication, identity verification
Hong Kong-based eKYC provider Blockpass has released a new version of its proprietary Mobile App and Merchant Dashboard.
Blockpass, merchant onboarding, KYC, AML
Christian Chmiel, Web Shield: In the fight against deceptive marketing practices, acquirers and PSPs are under pressure to improve their merchant onboarding and monitoring
Web Shield, Christian Chmiel, deceptive marketing, merchant onboarding, PSPs
As the recent rising volume of ecommerce transactions has encouraged the outbreak of cybercriminals, Austreme`s Brandon Li gives advice on how to fight transaction laundering.
merchant onboarding, transaction laundering, monitoring, fraud prevention, Brandon Li, Austreme, ecommerce
Yapstone has announced the launch of Transact, its new payment platform with expanded global functionalities.
YapStone, transact, marketplace, merchant onboarding, payouts, alternative payment methods
iSignthis eMoney, a subsidiary of iSignthis, has entered a payment aggregation agreement with American Express Australia (AMEX).
ISXPay, merchant onboarding, American Express Australia, iSignthis
BillPro won the MPE 2018 award for Best Onboarding Solution. Curious to know more, we sat down with CEO Daria Rippingale to discuss more about their onboarding platform.
Daria Rippingale, BillPro, merchant onboarding, merchant acquiring, PSD2, MPE2018