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A compendium of our insights related to the payments industry

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Online v In-Person Payments - Which is safer?

Online v In-Person Payments - Which is safer?

Online v In-Person Payments - Which is safer?

Navvir Pasricha

Feb 5, 20215 min read

How To Articulate Data Like A Pro

How To Articulate Data Like A Pro

How To Articulate Data Like A Pro

Navvir Pasricha

Jan 29, 20214 min read

Good Help is Hard to Find: 5 Tips for Hiring a Financial Crime Analyst

Good Help is Hard to Find: 5 Tips for Hiring a Financial Crime Analyst

Good Help is Hard to Find: 5 Tips for Hiring a Financial Crime Analyst

Ashwin Nazareth

Jan 15, 20214 min read

Are Large Merchants Victims or Enables of Fraud?

Are Large Merchants Victims or Enables of Fraud?

Are Large Merchants Victims or Enables of Fraud?

Navvir Pasricha

Jan 8, 20215 min read

Synthetic Identities - The Bank Killer

Synthetic Identities - The Bank Killer

Synthetic Identities - The Bank Killer

Navvir Pasricha

Dec 26, 20205 min read

5 Critical Mistakes That Could be Putting Your Business at Risk

5 Critical Mistakes That Could be Putting Your Business at Risk

5 Critical Mistakes That Could be Putting Your Business at Risk

Ashwin Nazareth

Dec 18, 20205 min read

Fighting Fraud via Balance

Fighting Fraud via Balance

Fighting Fraud via Balance

Navvir Pasricha

Dec 11, 20205 min read

The Importance of Refunding Transactions to Their Source

The Importance of Refunding Transactions to Their Source

The Importance of Refunding Transactions to Their Source

Ashwin Nazareth

Dec 4, 20205 min read

e-KYC: Demystifying FAR and FRR

e-KYC: Demystifying FAR and FRR

e-KYC: Demystifying FAR and FRR

Ashwin Nazareth

Nov 27, 20205 min read

Fighting Fraud Pt:2

Fighting Fraud Pt:2

Fighting Fraud Pt:2

Navvir Pasricha

Nov 20, 20206 min read

Fighting Fraud Pt:1

Fighting Fraud Pt:1

Fighting Fraud Pt:1

Navvir Pasricha

Nov 13, 20205 min read

Customer Due Diligence - You've got a false positive, now what?

Customer Due Diligence - You've got a false positive, now what?

Customer Due Diligence - You've got a false positive, now what?

Ashwin Nazareth

Nov 6, 20205 min read

Damage Control : Spotting a Merchant that is Going Bad

Damage Control : Spotting a Merchant that is Going Bad

Damage Control : Spotting a Merchant that is Going Bad

Navvir Pasricha

Oct 30, 20207 min read

What are sanctions and why should your business care?

What are sanctions and why should your business care?

What are sanctions and why should your business care?

Ashwin Nazareth

Oct 23, 20205 min read

The Evolution of Fraud

The Evolution of Fraud

The Evolution of Fraud

Navvir Pasricha

Oct 16, 20205 min read

Payment Facilitator or marketplace: Which one should you be?

Payment Facilitator or marketplace: Which one should you be?

Payment Facilitator or marketplace: Which one should you be?

Ashwin Nazareth

Oct 9, 20203 min read

A merchant's guide to compelling evidence in chargebacks

A merchant's guide to compelling evidence in chargebacks

A merchant's guide to compelling evidence in chargebacks

Ashwin Nazareth

Sep 30, 20205 min read

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