The Payments Association

FEBRUARY 10, 2025

AI can enhance transaction monitoring, while stronger KYC processes and staff training will help manage risks and maintain compliance. To navigate diverse vIBAN regulations, PSPs should establish a global compliance framework adaptable to local laws. Different jurisdictions apply inconsistent standards, leading to regulatory arbitrage.

IBAN

Stax

AUGUST 22, 2024

It can also help to teach them about best practices they can follow to prevent fraudulent transactions. Regulatory compliance risk To maintain the integrity of financial transactions and to protect cardholder data, any company dealing with payments must strictly adhere to laws and regulations.

Risk Management

Segpay

MARCH 10, 2025

Configure Payment Settings Adjust payment preferences within your gaming platform, including supported currencies, transaction limits, subscription models, and payout options to match your business strategy. Implementing industry best practices helps safeguard sensitive data, prevent fraud, and maintain player trust.

Payment Gateways

Nanonets

JANUARY 17, 2024

Let's see how InnovateX, or any other company adopting expense management best practices and solutions is able to effectively address traditional expense management issues: Real-Time Data is King : In the fast-paced business world, making decisions based on last quarter’s data is like driving using your rearview mirror.

Payment APIs and Integration

The Payments Association

JANUARY 14, 2025

Mark O’Keefe (TPA) suggested that allowing customers to customise their security thresholdsfor example, setting transaction limits above which additional verification steps are triggeredcould empower users without compromising safety. The discussion also touched on global best practices.

Fraud Prevention