Keeping personal data and sensitive information safe is paramount. The consequences of a violation of privacy laws can be severe. From identity theft to multi-million-dollar scams, there’s no limit to how a person with malicious intentions can exploit personal data.
European Economic Area Opportunity When non-EU payment companies choose an expansion strategy, the European Economic Area (EEA) market, which has almost 450 million people in...
Until recently, Fintech companies and financial service providers in Israel were required to identify their customers in person, without the ability to do so online....
The local payments market in Israel has evolved differently from the international market due to Israelis’ expectations for payment solutions that also incorporate financing options....
In June 2023, a reform was finalized to establish a dedicated regulatory framework for payment companies in Israel. The aim is to align with global...
The momentum of direct and immediate payment transfers between accounts (Account to Account or A2A) is growing globally, but an infrastructure for instant payments without...
Israel’s regulatory regime for Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF), while rooted in the guidance of the Financial Action Task Force, has taken a...
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