Dec 29, 2022
This study explores financial crime and fraud detection trends around the world. E-commerce is growing rapidly worldwide, with fraudsters lurking in the shadows. Unfortunately, a lot of financial crime remains undetected. As digital payment gradually replaces cash,...
Dec 19, 2022
In 2021 alone, the financial sector received $5.4 billion in penalties for non-compliance with AML, KYC and data privacy regulations. The United Nations Office on Drugs and Crime (UNODC) estimates that the global cost of money laundering consists of 2-5% of global...
Nov 28, 2022
Cross-Border Payments in an Exciting e-Commerce Market. Latin America is a very exciting market for merchants that want to expand their business cross-border. LATAM is home to 656 million people and 260 million online shoppers. The region with one of the...
Oct 11, 2022
Segpay is a Payment Services Provider with its headquarter in Florida, USA and with offices in Europe. On behalf of Segpay Europe, I write bi-monthly blogs and long-reads about the global and regional payment industry. I explore market trends, trending topics around...
Oct 11, 2022
Business Radar is a global leader in news media monitoring. By using state-of-the-art AI technologies, we provide real-time and customizable updates by scanning virtually every online source. Our powerful insights cover all key developments impacting a company’s...
