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All of our latest news and article posts
The Importance of KYC and KYB for Merchant Accounts
What is KYC / KYB? KYC / KYB, which stands for “Know Your Customer / Know Your Business,” is a mandatory procedure for verifying the identity of...
The Crucial Role of Choosing the Right Payments Partner for Online Merchants
In today's digital age, online merchants face numerous challenges and opportunities. One critical decision that can significantly impact an online...
Navigating the Evolution of Merchant Discount Rates: A Guide for Online Merchants
Introduction In the dynamic world of e-commerce, understanding the intricacies of merchant discount rates (MDRs) is crucial for online merchants...
Combating Cyber Crime: Strategies for Online Merchants in Europe
In the ever-evolving landscape of e-commerce, cyber crime poses a significant threat to online merchants, especially in Europe's bustling digital...
Embracing Open Banking: A New Horizon for Online Merchants
Open Banking, a revolutionary concept in the financial world, is reshaping how online transactions are conducted. For online merchants, particularly...
The Evolving Regulatory Landscape in Ireland: Central Bank’s Approach to EMI and Fintech
Introduction In recent years, the Central Bank of Ireland has significantly influenced the fintech and Electronic Money Institutions (EMI) sectors...
The Strategic Shift: Crédit Agricole’s Investment in Worldline and Its Impact on Online Merchants
The recent move by Crédit Agricole to acquire a significant stake in Worldline, a prominent payment services provider, marks a pivotal moment in the...
The European Payments Landscape in 2024: Innovation and Change
Introduction As we look ahead to 2024, the European payments landscape is poised for significant innovation and change. With social commerce rapidly...
Lessons from Nick Leeson: The Imperative of Robust Controls in Financial Institutions
The story of Nick Leeson, the man who brought down Barings Bank, stands as a stark reminder of the importance of robust controls in financial...