Financial Crime Resources

Hopefully, you’ve had a chance to read Feedzai’s James Hunt’s insightful conversation with Tom Pilling, Chief Risk Officer at Trust Payments, to discuss Secure…

Online payments demand a delicate balance between security and user experience. Consumers crave a smooth, frictionless user authentication process. However,…

Acquiring banks (also known as acquirers or merchant acquirers) are more than go-betweens for customers, merchants, and payment card schemes. They empower…

As if the battle against fraud wasn’t complicated enough, merchants have to contend with first-party fraud among their most valued assets: their own customers.…

Will Regulation II get an overhaul? What do banks and financial institutions need to know about the July deadline set by the Federal Reserve? Read on to learn…

Many acquirers and payment service providers (PSPs) are tempted to believe that a rigorous onboarding process is enough to keep them safe from risky merchants.…

The European Banking Authority implemented strong customer authentication (SCA) in an effort to make eCommerce more secure. However, as Feedzai’s James Hunt…

How is the merchant onboarding process for acquirers and payment service providers (PSPs) similar to how an employer hires talent? Let’s review.

Money20/20 Europe took place in Amsterdam last week, bringing leaders from finance, payments, and FinTech together under one roof. Attending an event like this…

Consumers love the buy now, pay later (BNPL) market because it offers them flexible payment options. Merchants love BNPL because it enables them to increase…