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Financial crime and fraud detection trends around the world

Financial crime and fraud detection trends around the world

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,...
How to Optimise your Merchant  SCA Strategy

How to Optimise your Merchant SCA Strategy

PSD2 strong customer authentication regulation has created a legislative framework that secures new ways to exchange payments but under stricter regulations. Strong Customer Authentication (SCA) is a requirement of the second Payment...