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.
Read postPSD3, 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.
Read postPayment 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.
Read postAge 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.
Read postFighting 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.
Read postData 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.
Read postBuilding 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.
Read postPCI 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.
Read postOpen 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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