Guide to Machine Learning for Fraud Detection

14 Jul 2025

Businesses face growing threats from increasingly sophisticated fraud schemes. Regardless of your industry, protecting your systems and customers from fraud is essential to avoid financial losses and maintain trust. This is where machine learning steps in as a game-changer.

14 Jul 2025

If your business handles online payments in Europe or serves customers who live there, you’ve likely heard of PSD2. 

14 Jul 2025

AML stands for Anti-Money Laundering, and it refers to a set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income. AML compliance is essential for protecting the financial system from being misused by bad actors.

14 Jul 2025

One of the most overlooked yet crucial decisions is choosing the right payment processing pricing model. Understanding the difference between interchange plus pricing vs flat rate can help you control costs, gain transparency, and prepare for future scalability.

14 Jul 2025

When customers swipe a card or make an online payment, most people assume the money is instantly transferred. But behind the scenes, there’s a structured process that ensures security, accuracy, and control. This two-step system revolves around two key concepts: authorization vs capture.

14 Jul 2025

If you’ve ever signed up to accept credit or debit card payments at your business, chances are you entered into something called a merchant agreement. 

14 Jul 2025

When you make a financial transaction, two important processes quietly work behind the scenes: clearing and settlement. These steps are crucial to making sure your transaction actually goes through. While they’re often mentioned together, they serve very different purposes. 

14 Jul 2025

When setting up your business to accept card payments, you’ll likely encounter the terms merchant acquirer and payment processor. They may seem interchangeable, but they play very different roles in the payments ecosystem. 

14 Jul 2025

Capital calls are a core mechanism in private equity fund management. When Limited Partners (LPs) commit capital to a fund, they don’t pay the full amount upfront. Instead, General Partners (GPs) issue capital calls, and formal requests for LPs to transfer a portion of their committed funds as needed.