What is SEPA?

What is SEPA?

One of the most important integration processes carried out in the European Union has been the Single Euro Payments Area. Since its entry into force on 1 February 2014, both financial systems and customers have benefited from making or receiving payments, which has...
PSD2: Payment Services Directive II

PSD2: Payment Services Directive II

The Payment Services Directive II or PSD2 is a European directive that will change the current regulation of banking and payments. The PSD2 will have to be taken into account by all those companies that offer payment services. In this article, we want to touch on the...
KYC Know Your Customer

KYC Know Your Customer

Although the term “Know Your Customer” does not suggest anything to most of us, it has a very important meaning in the business world. The “Know Your Customer” process, also known as KYC, is what financial institutions do to verify the identity...
5 Steps To Report eCommerce Fraud

5 Steps To Report eCommerce Fraud

Many people don’t use ecommerce and marketplaces to buy all kinds of products in a cheaper and more convenient way because they don’t trust them. And with reason, because online fraud exists and, if you are not careful, you can fall into the nets of a...