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Industry Insights
A compendium of our insights related to the payments industry
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Card Schemes
Chargeback Processing
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Navvir Pasricha
Oct 21, 2022
5 min read
An Ode to the OTP
Ashwin Nazareth
Aug 27, 2022
4 min read
Geopolitics and its effect on Financial Services
Navvir Pasricha
Jun 5, 2022
5 min read
M is for Malware
Ashwin Nazareth
May 6, 2022
5 min read
Transaction Monitoring for FinCrime Prevention
Navvir Pasricha
Mar 25, 2022
6 min read
The iPhone Job
Navvir Pasricha
Jan 15, 2022
3 min read
Data Maximisation
Navvir Pasricha
Dec 10, 2021
5 min read
Preventing V Deterring Fraud
Ashwin Nazareth
Nov 5, 2021
4 min read
Personal Data Protection in Everyday Commercial Transactions
Ashwin Nazareth
Oct 9, 2021
4 min read
Protecting Yourself Against Phone Scams
Navvir Pasricha
Sep 17, 2021
4 min read
3DS 2 - What You Need To Know
Navvir Pasricha
Aug 27, 2021
5 min read
The What, Why and How of Brand Risk
Ashwin Nazareth
Aug 20, 2021
5 min read
AMLCFT: Fuzziness & Why it Matters in Name Screening
Navvir Pasricha
Jul 23, 2021
5 min read
Plugging the Leak
Navvir Pasricha
Jul 16, 2021
4 min read
How SOPs Help Save Money
Navvir Pasricha
Jun 25, 2021
6 min read
Chargeback Limits Pt 3 - Synergize!
Navvir Pasricha
May 28, 2021
5 min read
Chargeback Limits Pt 2 - The Gameplan
Ashwin Nazareth
May 7, 2021
5 min read
One Step Forward, Two Steps Back - Balancing Innovation at the Workplace
Navvir Pasricha
Apr 30, 2021
5 min read
Chargeback Limits Pt1 - The Love Letter
Navvir Pasricha
Feb 5, 2021
5 min read
Online v In-Person Payments - Which is safer?
Navvir Pasricha
Jan 8, 2021
5 min read
Are Large Merchants Victims or Enables of Fraud?
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