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FinTech Insights & Analysis

Stay informed with the latest trends, analysis, and insights from the world of financial technology

Nov 25, 2024 – Blogs

Chargeback Fraud Disguised as Payment Gateway Service

In the payment industry, chargebacks serve as a mechanism to protect consumers from unauthorized transactions or substandard services. However, fraudsters…

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Nov 25, 2024 – Blogs

How Fake Payment Gateway Links Can Damage Your Business

In the digital age, fake payment gateway links are a growing threat to both businesses and their customers. These fraudulent…

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Nov 25, 2024 – Blogs

The Rise of Fake Payment Processing Middlemen

The payment processing industry has seen a significant rise in scams involving ghost aggregators—fraudulent entities posing as legitimate payment service…

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Nov 25, 2024 – Blogs

How Merchants Exploit Payment Gateways

Chargeback laundering, also known as “transaction laundering” or “factoring,” is an increasingly sophisticated form of fraud within the payment industry.…

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Nov 25, 2024 – Blogs

Spotting Fake Merchant Profiles Before Onboarding

Merchant onboarding is a critical process for payment service providers (PSPs) and payment gateways. It establishes trust between the PSP…

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Financial Innovation
Nov 22, 2024 – Blogs

The Backbone of Modern Financial Innovation

Modern financial innovation integrates advanced technology, collaboration, and regulations to create a secure, inclusive, and sustainable global financial system.

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fake payment apps
Nov 22, 2024 – Blogs

How to Identify and Avoid Fake Payment Apps

In today’s digital age, payment apps have made financial transactions easier and more convenient than ever before. Whether you’re splitting…

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Payments API
Nov 22, 2024 – Blogs

What is a Payments API and How Does it Work?

Payments APIs enable businesses to integrate secure, flexible payment processing into their platforms, enhancing customer experiences and streamlining transactions.

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cashless society
Nov 22, 2024 – Blogs

Are We Ready for a World Without Cash

In the modern world, the shift towards digital and cashless transactions has gained significant momentum. From online shopping to contactless…

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Payment Declined
Nov 22, 2024 – Blogs

Why Your Payment Is Declined: Common Causes

In today’s fast-paced, digital world, we rely heavily on payments, whether it’s for online shopping, dining out, or paying bills.…

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