Topic

Safeguarding

Safeguarding customer funds in e-money and payment firms: how client money is protected and why regulators and partners check it. Articles cover safeguarding as firms move toward authorised EMI status and in digital wallet design.

New to safeguarding? Read the safeguarding explainer in our glossary.

3 articles

Why some fintechs outgrow the sponsor model and move toward authorised EMI

Neobanking

Max Kulyk

April 24, 202613 min reading

Why some fintechs outgrow the sponsor model and move toward authorised EMI

Best Tips for Transaction Fraud Detection and Prevention

Digital wallet

Max Kulyk

October 31, 202411 min reading

Best Tips for Transaction Fraud Detection and Prevention

Digital wallet

Max Kulyk

March 29, 202414 min reading

Articles tagged Safeguarding

Why some fintechs outgrow the sponsor model and move toward authorised EMI

Best Tips for Transaction Fraud Detection and Prevention

How To Create a Digital Wallet - All-in-one Guide 2024