The Digital Evolution of Money Laundering (Exclusive Interview)
Ron Teicher is founder and CEO of EverCompliant, a cyber intelligence company, and leader in transaction laundering detection and prevention. Today, EverCompliant serves some…
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CNP Payments – How to Reduce Costs and Mitigate Risk Through Machine Learning
CEO Raymundo Leefmans has acquired substantial experience in the global e-payments industry working in key positions at Ingenico, First Data and Adyen, before co-founding…
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How PSD2 Is Changing the Global Payments Landscape
Paul Rohan is an Irish researcher, management consultant, executive educator, speaker and author on business strategy in financial services. He specializes in examining the…
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How to Protect M-Commerce in the Age of Mobile Payments
Jimmy Fong is VP Sales-International at InAuth, a leading next-generation device authentication and intelligence partner which was recently acquired by American Express. Jimmy offers…
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Interview with Christian Chmiel: How to Detect and Prevent Transaction Laundering
Christian Chmiel is CEO of Web Shield Ltd., a European company that helps Merchant Acquirers, Payment Services Providers and Banks to improve their due…
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Interview with Robby Philips: From Process-Driven to (Smart) Data-Driven Due Diligence
For this month’s interview series with a Fintech Expert, we spoke with Robby Philips, a Senior Business Consultant with almost two decades of experience…
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Transforming EU Compliance Regulations into a Competitive Advantage
Nadja van der Veer is a Dutch Lawyer with 10 years of experience in the international Payments industry. She is a legal expert in the…
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Feared and Promising; Blockchain is Challenging the Payments Ecosystem
What is Blockchain? Blockchain is a global distributed ledger which facilitates the movement of digital value across the world within seconds, without the support…
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Biometric Payments; 2016 Buzzword or the next Holy Grail?
According to a recent LexisNexis True Cost of Fraud study, merchants lost 1.32% of their revenue to fraud in 2015, compared to 0.68% in…
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