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Category: Fintech

Mastering Chargebacks: Proven Strategies to Mitigate Risk and Losses

March 30, 2024
  • Acquiring
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This page offers a detailed guide on mastering chargebacks, providing businesses with proven strategies to mitigate the risks and financial losses associated with chargeback disputes. It covers common causes of chargebacks, how to prevent ... Read More

European Financial Institutions Under Scrutiny for Illegal Gambling Facilitation

March 29, 2024
  • Acquiring
  • Banks
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  • Fintech
  • FinTech News

Amidst recent scrutiny surrounding Cash App and the U.S. authorities' investigation into allegations of money laundering and illegal offshore gambling facilitation, a troubling trend emerges, extending beyond U.S. ... Read More

KuCoin Faces DOJ Indictment and CFTC Enforcement Action Over Regulatory Violations

March 29, 2024
  • Fintech
  • FinTech News

The U.S. Department of Justice (DOJ) has taken legal action against the crypto exchange KuCoin and its Chinese founders, Chun Gan and Ke ... Read More

Robinhood Unveils Gold Card: A Game-Changer in the Credit Card Arena

March 29, 2024
  • Acquiring
  • Banks
  • Fintech

In a move set to disrupt the credit card landscape, Robinhood has introduced its much-anticipated Gold Card, flaunting an array of features poised to rival even the envy-inducing perks of the Apple Card. This bold initiative comes on the ... Read More

Demystifying Chargeback Fees: Understanding the Costs of Disputed Transactions

March 28, 2024
  • Acquiring
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The acquiring bank or payment processor investigates the chargeback claim, reviewing evidence from both the merchant and the cardholder. If the chargeback is deemed valid, the disputed funds are returned to the cardholder, and a chargeback ... Read More

Mastering the Art of Minimizing Chargeback Fees: A Merchant’s Guide

March 27, 2024
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Chargeback fees can pose a significant financial burden for merchants, but by implementing proactive strategies and prioritizing customer satisfaction, merchants can effectively minimize their exposure to chargeback ... Read More

Demystifying Hidden Fees in Payment Processing Contracts: What You Need to Know

March 27, 2024
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Hidden fees in payment processing contracts can erode trust and profitability for merchants. By staying informed and vigilant, you can safeguard your business against unnecessary expenses and ensure a transparent and fair relationship with ... Read More

Unveiling the Regulatory Concerns Surrounding ZFX and the Zeal Group: A Detailed Analysis

March 12, 2024
  • Acquiring
  • Banks
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  • Online merchant account
  • Payment Processing

The regulatory concerns surrounding ZFX and the Zeal Group raise significant implications for retail clients. It is imperative for clients to exercise caution and conduct thorough due diligence before engaging with these entities. ... Read More

What is Embedded Finance

March 8, 2024
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  • Online merchant account
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Decentralized finance (DeFi), embedded insurance, and personalized financial services are among the emerging trends in Embedded Finance. These trends represent new avenues for businesses to expand their offerings and create value for ... Read More

How Digital Wallets Are Revolutionizing Everyday Finances

March 5, 2024
  • Acquiring
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  • Merchant Accounts
  • Online merchant account

Introduction: In recent years, digital wallets have emerged as a game-changer in the world of finance, transforming the way we manage money in our daily lives. From making payments to tracking expenses, these virtual platforms offer ... Read More

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