Latest from the Blog

Insights and guidance from our Cyprus-based fintech and compliance experts.

Fintech Compliance Trends 2025: AI-Native KYC, Cross-Border Rules, and Real-Time Risk

Sep 19, 2025

What leading payment and compliance teams are prioritizing in 2025: AI-native KYC/KYB, explainable risk, and operational resilience across evolving global regimes.

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PSD3, PSR, and SCA in 2025: What Changes for Payment Success Rates?

Sep 19, 2025

Europe’s next wave of payments regulation will reward orchestration, intelligent SCA, and data-driven exemption strategies that raise authorization rates.

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Payment Orchestration Best Practices: Routing, Retries, and Resilience at Global Scale

Sep 19, 2025

How to architect a payment stack that raises authorization rates: issuer-aware routing, adaptive retries, and graceful degradation.

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Age Verification in 2025: Meeting UK Online Safety Act and EU DSA Requirements

Sep 19, 2025

A practical guide to implementing proportional, privacy-first age checks that satisfy regulators and delight users.

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Fighting Payments Fraud with Machine Learning: Signals, Features, and Feedback Loops

Sep 19, 2025

How high-performing fraud teams structure data, features, and human-in-the-loop review to stop abuse without blocking good users.

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Data Privacy in Cross-Border Payments: Navigating GDPR, UK GDPR, and US State Laws

Sep 19, 2025

Design patterns for compliant data flows: minimization, residency-aware architecture, and audit-ready controls that scale internationally.

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Building a Scalable KYC API: Uptime, SLAs, and Auditability from Day One

Sep 19, 2025

Engineering principles to keep identity verification reliable under load, transparent during audits, and friendly to developers.

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PCI DSS 4.0 and Tokenization: Reducing Scope Without Reducing Insight

Sep 19, 2025

How to implement tokenization patterns that shrink PCI scope while preserving the data you need to optimize payments.

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Open Banking to Open Finance: What 2025 Means for Payments and Data

Sep 19, 2025

Variable Recurring Payments, premium APIs, and richer data access are turning open banking into a real commercial lever.

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