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Industry Insights

A compendium of our insights related to the payments industry

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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

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

The iPhone Job

Navvir Pasricha

Mar 25, 20226 min read

The iPhone Job

290

Data Maximisation

Navvir Pasricha

Jan 15, 20223 min read

Data Maximisation

110

Preventing V Deterring Fraud

Navvir Pasricha

Dec 10, 20215 min read

Preventing V Deterring Fraud

160

Personal Data Protection in Everyday Commercial Transactions

Ashwin Nazareth

Nov 5, 20214 min read

Personal Data Protection in Everyday Commercial Transactions

130

Protecting Yourself Against Phone Scams

Ashwin Nazareth

Oct 9, 20214 min read

Protecting Yourself Against Phone Scams

150

3DS 2 - What You Need To Know

Navvir Pasricha

Sep 17, 20214 min read

3DS 2 - What You Need To Know

370

Navvir Pasricha

Aug 27, 20215 min read

The What, Why and How of Brand Risk

100

AMLCFT: Fuzziness & Why it Matters in Name Screening

Ashwin Nazareth

Aug 20, 20215 min read

AMLCFT: Fuzziness & Why it Matters in Name Screening

520

Plugging the Leak

Navvir Pasricha

Jul 23, 20215 min read

Plugging the Leak

200

How SOPs Help Save Money

Navvir Pasricha

Jul 16, 20214 min read

How SOPs Help Save Money

110

Chargeback Limits Pt 3 - Synergize!

Navvir Pasricha

Jun 25, 20216 min read

Chargeback Limits Pt 3 - Synergize!

160

Chargeback Limits Pt 2 - The Gameplan

Navvir Pasricha

May 28, 20215 min read

Chargeback Limits Pt 2 - The Gameplan

260

One Step Forward, Two Steps Back - Balancing Innovation at the Workplace

Ashwin Nazareth

May 7, 20215 min read

One Step Forward, Two Steps Back - Balancing Innovation at the Workplace

180

Chargeback Limits Pt1 - The Love Letter

Navvir Pasricha

Apr 30, 20215 min read

Chargeback Limits Pt1 - The Love Letter

240

Online v In-Person Payments - Which is safer?

Navvir Pasricha

Feb 5, 20215 min read

Online v In-Person Payments - Which is safer?

160

Are Large Merchants Victims or Enables of Fraud?

Navvir Pasricha

Jan 8, 20215 min read

Are Large Merchants Victims or Enables of Fraud?

240

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