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Blog: Fraud & Compliance

Easy online payments and cross-border ecommerce have enabled businesses to reach out to many more customers, however, with cross-border commerce also comes the risk of fraud and managing complex international compliance regulatory standards. Our expert writers discuss the best practices in articles exploring topics from chargeback fraud to global compliance so that you can safely do business.

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Understanding PCI Compliance

Understanding PCI compliance is essential for any business that accepts card payments, but what is PCI Compliance?  PCI DSS (Payment Card Industry Data Security Standard) is a set of standards established by the PCI Security Standards Council with the aim…

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SCA regulatory update

Strong customer authentication (SCA) Strong customer authentication (SCA) is a requirement of the EU Revised Directive on Payment Services (PSD2) on payment service providers within the European Economic Area. The SCA will take effect on 14 September 2019 and require…

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