Articles with tag like: merchant onboarding

Found 19 results in 906 milliseconds.

How to onboard small merchants faster and with high confidence

Interviews | Digital Identity, Security & Online Fraud | 26 Apr 2021

Spencer McLain from Ekata speaks with The Paypers about Ekata’s new solution to help PSPs, B2B lenders and marketplaces onboard the growing number of small merchants across the globe faster and with more confidence

merchant onboarding, Ekata, KYC, API

Ekata unveils solution for merchant onboarding

News | Digital Identity, Security & Online Fraud | 07 Apr 2021

Ekata has announced its Merchant Onboarding solution to help PSPs, B2B lenders, and marketplaces onboard micro-merchants and sole proprietors across the globe, with more confidence. 

product launch, merchant onboarding, merchants

How to protect your business from common Covid-19 scams

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 Oct 2020

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, Agreement Express partner to boost merchant onboarding experience

News | Payments General | 30 Sep 2020

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 partner to enable contactless payments in restaurants

News | Mobile Payments | 06 Aug 2020

Payment processor Paystri has partnered with pay-at-the-table platform Paerpay to enable contactless payments in restaurants.

Paystri, Paerpay, contactless payments, APIs, merchant onboarding, QR codes, NFC, mobile payments

Chargebacks911 launches Fi911 to support financial institutions

News | Digital Identity, Security & Online Fraud | 16 Jun 2020

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 partners Finix to streamline payment processing

News | Online Payments | 01 Jun 2020

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 partnership to loan Procter & Gamble retailers amid COVID-19

News | Ecommerce | 01 May 2020

Movii, Colombia-based mobile wallet and challenger bank, has partnered with Yabx, Netherlands-based fintech, to loan Procter & Gamble merchants in Colombia. 

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

German online retailer Otto selects solarisBank for merchant onboarding

News | Ecommerce | 09 Apr 2020

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

How to manage crypto merchant risks

Voice of the Industry | Cryptocurrencies | 07 Apr 2020

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, Elavon to develop digital merchant onboarding process for Samsung POS

News | Mobile Payments | 09 Jan 2020

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

What is happening in the financial AML and KYC space? Interview with Manfred Wandelt, Deloitte RegTech Lab

Interviews | Digital Identity, Security & Online Fraud | 08 Nov 2019

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 to receive patent for PSD2 SCA and KYC solution

News | Digital Identity, Security & Online Fraud | 16 Sep 2019

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

Blockpass upgrades its Mobile App and Merchant Dashboard

News | Digital Identity, Security & Online Fraud | 30 Aug 2019

Hong Kong-based eKYC provider Blockpass has released a new version of its proprietary Mobile App and Merchant Dashboard.

Blockpass, merchant onboarding, KYC, AML

Appearances can be deceiving, especially in marketing

Voice of the Industry | Expert Opinion | 03 May 2019

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

Transaction laundering in 2019 – time to review the monitoring strategy

Voice of the Industry | Expert Opinion | 08 Jan 2019

As the recent rising volume of ecommerce transactions has encouraged the outbreak of cybercriminals, Austreme`Brandon Li gives advice on how to fight transaction laundering.

merchant onboarding, transaction laundering, monitoring, fraud prevention, Brandon Li, Austreme, ecommerce

Yapstone launches Transact platform

News | Online Payments | 29 Oct 2018

Yapstone has announced the launch of Transact, its new payment platform with expanded global functionalities.

YapStone, transact, marketplace, merchant onboarding, payouts, alternative payment methods

ISXPay becomes aggregator for American Express Australia

News | Digital Identity, Security & Online Fraud | 28 Mar 2018

iSignthis eMoney, a subsidiary of iSignthis, has entered a payment aggregation agreement with American Express Australia (AMEX). 

ISXPay, merchant onboarding, American Express Australia, iSignthis

Interview with Daria Rippingale, BillPro, on merchant acquiring and onboarding

Interviews | Interviews | 15 Mar 2018

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