The media for online payments and transactions

Fraud & regulation

Marketplaces and Identity Verification: How to Optimize the Process?
- How to ensure the security of transactions on a marketplace
- 24 October 23

What Is DSP2?
- Discover the meaning of PSD2 (Second Payment Services Directive).
- 03 October 23

Marketplace Fraud: Who Is Responsible?
- In a scam on a marketplace, which actor is really responsible?
- 22 September 23

GDPR: What Is the Impact on Your Marketplace?
- The GDPR has created an environment where data protection is not only a necessity but also a value-added for marketplaces.
- 05 September 23

Peer-to-Peer Marketplaces: Necessary Anti-Fraud Measures
- What anti-fraud measures are available on marketplaces?
- 09 August 23

KYC: Which Documents to Request for Identity Verification in France
- Discover the necessary documents for successful KYC and their conditions of acceptance.
- 06 July 23