Seon

SEPTEMBER 23, 2024

With the rise of online transactions and real-time payments, the risk of fraudulent activity has surged, putting financial institutions and businesses in a constant battle to protect their customers and themselves. What is Payment Screening? How Does the Payment Screening Process Work?

Suspicious Activity Report (SAR) 52

Suspicious Activity Report (SAR) Money Laundering Due Diligence AML 52

Fintech Finance

APRIL 22, 2024

Soft Space Sdn. JCB), announced the launch of the first ever JCB payment gateway in Malaysia. The launch of the JCB payment gateway complements the fact that Malaysia is the most visited country in Southeast Asia in 2023. Soft Space), the world’s leading fintech-as-a-service (FaaS) provider, and JCB International Co.,

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration SDN 52

PYMNTS

JANUARY 10, 2019

The new year has dawned with a number of cross-border payment pacts, done across blockchain and other means. In Pakistan, as reported by Coindesk, Telenor Microfinance Bank and remittance firm Valyou Sdn Bhd (a Telenor subsidiary) have launched a payment platform based on Alipay’s blockchain offerings.

Blockchain 77

Blockchain Cross-Border Cross-Border Payments Payment APIs and Integration 77

Fintech News

MARCH 26, 2024

3 SafexPay (India) SafexPay provides a comprehensive payment solution for businesses globally. It offers a range of services including a white-label payment gateway for banks and institutions, and an all-inclusive payment gateway solution for merchants. #4

FinTech 96

FinTech APACS Payment APIs and Integration Multi-Currency 96