Nexio, a leader in payment orchestration, today announces its partnership with leading technology specialists, Chargebacks911. The new alliance will allow Nexio to benefit from Chargebacks911’s end-to-end dispute management offering, protecting and defending its merchants against fraudulent activity.
The rules that once bound the movement of money have been rewritten. In today’s connected world, you have the power to shape the future of payments – and grow. Are you ready to take advantage? Prepare your financial institution with the 2022 Global Payments Report. We’ve redesigned our report to provide all the analysis you need to keep up. Discover: • What today’s global and regional payments trends mean for you • The latest real-time payments landscape • Six trends that are reshaping payments – and what you need to know about them How do you succeed in the fast-changing world of payments? You need a thorough understanding of what’s happening across the entire ecosystem – and where payments are heading. So, download your report today: https://worldpay.globalpaymentsreport.com/en
Our fantastic panel of industry leaders and subject matter experts explores the changing financial crime and payment fraud market landscape, the emerging risks, current gaps and why digital identity is critical for future success.
Nexio, a leader in payment orchestration, today announces its partnership with leading technology specialists, Chargebacks911. The new alliance will allow Nexio to benefit from Chargebacks911’s end-to-end dispute management offering, protecting and defending its merchants against fraudulent activity.
The rules that once bound the movement of money have been rewritten. In today’s connected world, you have the power to shape the future of payments – and grow. Are you ready to take advantage? Prepare your financial institution with the 2022 Global Payments Report. We’ve redesigned our report to provide all the analysis you need to keep up. Discover: • What today’s global and regional payments trends mean for you • The latest real-time payments landscape • Six trends that are reshaping payments – and what you need to know about them How do you succeed in the fast-changing world of payments? You need a thorough understanding of what’s happening across the entire ecosystem – and where payments are heading. So, download your report today: https://worldpay.globalpaymentsreport.com/en
Brought to you by Project Financial Crime, this podcast episode discusses AML obligations of EMIs and APIs and what the role is for these firms in relation to their agents. You can also find out what the challenges are of filing suspicious activity reports (SARs), the current landscape of AML, (including recent prosecutions brought against financial institutions), and what the government is doing to bring in more corporate liability to prevent further fraud and financial crime.
The Payments Association’s Project Financial Crime team will be discussing the Kalifa Review from HM Treasury. The review, which was published 26th February 2021, will be an opportunity for the Government to acknowledge and help shape the future of Fintech in the UK. The Project Financial Crime team is joined by other members from across the Payments Association community, honing in on how the review will help the battle against the epidemic of fraud and financial crime in the U.K.
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