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Industry Insights

A compendium of our insights related to the payments industry

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Transaction Monitoring for FinCrime Prevention

Ashwin Nazareth

May 6
5 min

Transaction Monitoring for FinCrime Prevention

The iPhone Job

Navvir Pasricha

Mar 25
6 min

The iPhone Job

Data Maximisation

Navvir Pasricha

Jan 15
3 min

Data Maximisation

Preventing V Deterring Fraud

Navvir Pasricha

Dec 10, 2021
5 min

Preventing V Deterring Fraud

Personal Data Protection in Everyday Commercial Transactions

Ashwin Nazareth

Nov 5, 2021
4 min

Personal Data Protection in Everyday Commercial Transactions

Protecting Yourself Against Phone Scams

Ashwin Nazareth

Oct 9, 2021
4 min

Protecting Yourself Against Phone Scams

3DS 2 - What You Need To Know

Navvir Pasricha

Sep 17, 2021
4 min

3DS 2 - What You Need To Know

Navvir Pasricha

Aug 27, 2021
5 min

The What, Why and How of Brand Risk

AMLCFT: Fuzziness & Why it Matters in Name Screening

Ashwin Nazareth

Aug 20, 2021
5 min

AMLCFT: Fuzziness & Why it Matters in Name Screening

Plugging the Leak

Navvir Pasricha

Jul 23, 2021
5 min

Plugging the Leak

How SOPs Help Save Money

Navvir Pasricha

Jul 16, 2021
4 min

How SOPs Help Save Money

Chargeback Limits Pt 3 - Synergize!

Navvir Pasricha

Jun 25, 2021
6 min

Chargeback Limits Pt 3 - Synergize!

Chargeback Limits Pt 2 - The Gameplan

Navvir Pasricha

May 28, 2021
5 min

Chargeback Limits Pt 2 - The Gameplan

One Step Forward, Two Steps Back - Balancing Innovation at the Workplace

Ashwin Nazareth

May 7, 2021
5 min

One Step Forward, Two Steps Back - Balancing Innovation at the Workplace

Chargeback Limits Pt1 - The Love Letter

Navvir Pasricha

Apr 29, 2021
5 min

Chargeback Limits Pt1 - The Love Letter

Online v In-Person Payments - Which is safer?

Navvir Pasricha

Feb 5, 2021
5 min

Online v In-Person Payments - Which is safer?

Are Large Merchants Victims or Enables of Fraud?

Navvir Pasricha

Jan 8, 2021
5 min

Are Large Merchants Victims or Enables of Fraud?

Synthetic Identities - The Bank Killer

Navvir Pasricha

Dec 25, 2020
5 min

Synthetic Identities - The Bank Killer

5 Critical Mistakes That Could be Putting Your Business at Risk

Ashwin Nazareth

Dec 18, 2020
5 min

5 Critical Mistakes That Could be Putting Your Business at Risk

Fighting Fraud via Balance

Navvir Pasricha

Dec 10, 2020
5 min

Fighting Fraud via Balance

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