Found 35 results in 984 milliseconds.
Irina Ionescu, Senior Editor at The Paypers, provides an in-depth overview of the most promising fraud prevention startups in Israel, emphasising on their success model.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud, startup, Unicorn, digital identity, biometrics, biometric authentication, AML, artificial intelligence, machine learning, payment fraud, CNP fraud, fraud platform
The Cabinet of Thailand has approved tax waivers for cryptocurrency companies that offer investment tokens in the country.
regulation, compliance, tax bill, investment, cryptocurrency
The German Federal Fiscal Court (BFH) has declared that profits from cryptocurrency transactions are now subject to taxation in Germany.
cryptocurrency, crypto, crypto asset, cryptocurrency exchange
Fraud trends for 2023 look set to be defined by economic uncertainty, increasingly sophisticated AI models, and attempts to exploit SCA exemptions. Mark Strachan, Managed Risk Europe Regional Lead at Cybersource, shares his insights on these three trends and offers guidance on how to tackle them.
chargebacks, artificial intelligence, fraud detection, online fraud, fraud management, fraud prevention, BNPL, KYC, eKYC, KYB, bot attacks, ecommerce, scam, SCA, 3-D Secure, PSD2, EMV, account takeover, ecommerce platform
Michelle Swiec, Director of Deal Advisory and Strategy Practice at KPMG, elaborates on local and regional regulations with an impact on the cross-border payments and ecommerce space.
cross-border payments, cross-border ecommerce, regulation, ecommerce, cryptocurrency, digital currency, blockchain, AML, CTF, KYC, money laundering, merchant, PSD2, SCA
Five associations have come together to form a new alliance – the UK Forum for Digital Currencies (UK FDC) – which aims to innovate the payments industry.
partnership, digital currency, payments , regulation, investment
The UK has enforced a tax exemption for foreign investors purchasing crypto through local investment managers or brokers starting from January 1, 2023.
crypto, regulation, cryptocurrency, investment, DeFi
Estonia-based compliance platform Eurora has partnered with parcel delivery network DPDgroup in order to automate cross-border trade compliance.
compliance, artificial intelligence, machine learning, partnership, cross-border logistics
As peak season approaches under a cloud of economic uncertainty, merchants will look to maximise good orders while minimising fraud. Cybersource directors, Mari-Anne Bayliss and Mark Strachan, share their top fraud attacks to watch out for, and how to balance a frictionless flow for genuine customers against keeping fraudsters at bay.
fraud management, fraud detection, online fraud, fraud prevention, account takeover, payment fraud, transaction fraud, first-party misuse, CNP fraud, credit card fraud
The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.
digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification
EXEMPTAX, a SaaS solution provider for US tax exemption certificate management, has partnered with Stripe to launch an integration available through the Stripe App Marketplace.
product launch, compliance, SaaS, partnership, e-invoicing
Estonia-based compliance platform Eurora has secured USD 40 million in funding for geographical expansion in the UK, US, and the Middle East.
ecommerce, compliance, cross-border ecommerce, artificial intelligence, machine learning
Brazil-based service vouchers and cards issuer VR has commissioned Instituto Locomotiva for a study revealing that contactless payments surged in this sector driven by the pandemic.
payment methods, report, contactless payments, survey
As global ecommerce continues to grow, Craig Reed, general manager of cross-border at Avalara highlights the steps merchants are taking to overcome compliance roadblocks for cross-border sales
cross-border payments, ecommerce, compliance, customer experience, Brexit, retail
Billtrust, automation, tax exemption, tax exemption certificate management, solution, B2B payments, Order-to-Cash, Avalara, CertCapture, software, transactions , tax exempt, sales tax exemption, customer experience, treasury, credit, ecommerce, audit
Ordway, a billing and revenue automation platform for scaling companies, has partnered with Avalara, a provider of tax compliance automation for businesses.
Ordway, partnership, Avalara, billing, tax compliance
The German Ministry of Finance has announced that the country won’t tax Bitcoin users for using the cryptocurrency as a means of payment.
Germany, cryptocurrency, Bitcoin, crypto payments, miners, bitcoin exchanges, digital wallets
Japan has exempted cryptocurrency holders from the 8% Japanese consumption tax (JCT).
cryptocurrencies, consumption tax, Japan, Australia, virtual currency, taxes
92% of tourists think the new policy on cross-border ecommerce has little effect on their travel plans, a new survey has found.
China, ecommerce, tax policy, cross-border, travel, tourists, tax exemption, bookings
The European Commission has recently published `The Action Plan on VAT` to modernise and simplify VAT rules for cross-border ecommerce by the end of 2016.
European Commission, VAT, online merchants, ecommerce, crossborder ecommerce, SMEs