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Industry Insights

A compendium of our insights related to the payments industry

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The Future of Business: Why Sustainable Practices are Here to Stay

Navvir Pasricha

Dec 13, 20235 min read

The Future of Business: Why Sustainable Practices are Here to Stay

161

Money Laundering Scams

Navvir Pasricha

Nov 7, 20225 min read

Money Laundering Scams

160

An Ode to the OTP

Navvir Pasricha

Oct 21, 20225 min read

An Ode to the OTP

350

Geopolitics and its effect on Financial Services

Ashwin Nazareth

Aug 27, 20224 min read

Geopolitics and its effect on Financial Services

480

Are You A Boss Or Leader?

Navvir Pasricha

Jul 3, 20225 min read

Are You A Boss Or Leader?

230

M is for Malware

Navvir Pasricha

Jun 5, 20225 min read

M is for Malware

190

Transaction Monitoring for FinCrime Prevention

Ashwin Nazareth

May 6, 20225 min read

Transaction Monitoring for FinCrime Prevention

360

To catch a Money Launderer: The Black Hole of SAR

Ashwin Nazareth

Apr 8, 20224 min read

To catch a Money Launderer: The Black Hole of SAR

160

The iPhone Job

Navvir Pasricha

Mar 25, 20226 min read

The iPhone Job

290

Cryptocurrency and The Sanctions Landscape in 2022

Ashwin Nazareth

Feb 11, 20224 min read

Cryptocurrency and The Sanctions Landscape in 2022

400

Data Maximisation

Navvir Pasricha

Jan 15, 20223 min read

Data Maximisation

110

Formula of Trust Pt 4 - Self-Orientation

Navvir Pasricha

Dec 19, 20215 min read

Formula of Trust Pt 4 - Self-Orientation

170

Preventing V Deterring Fraud

Navvir Pasricha

Dec 10, 20215 min read

Preventing V Deterring Fraud

160

The Formula of Trust Pt 3 - Intimacy

Navvir Pasricha

Dec 3, 20214 min read

The Formula of Trust Pt 3 - Intimacy

140

RCAs are More Than Just Cables

Ashwin Nazareth

Nov 19, 20213 min read

RCAs are More Than Just Cables

210

Personal Data Protection in Everyday Commercial Transactions

Ashwin Nazareth

Nov 5, 20214 min read

Personal Data Protection in Everyday Commercial Transactions

130

Trust Formula Pt 2 - Reliability

Navvir Pasricha

Oct 22, 20214 min read

Trust Formula Pt 2 - Reliability

100

Enhanced Due Diligence: Whats the Big Deal with Charities?

Ashwin Nazareth

Oct 15, 20214 min read

Enhanced Due Diligence: Whats the Big Deal with Charities?

250

Protecting Yourself Against Phone Scams

Ashwin Nazareth

Oct 9, 20214 min read

Protecting Yourself Against Phone Scams

150

The Formula of Trust Pt 1

Navvir Pasricha

Sep 24, 20214 min read

The Formula of Trust Pt 1

200

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