Compliance

By: editor
Posted: Monday, October 17, 2016 - 14:10

A Little Bit of Money

Thought Experiments on Cross-Border Payments - Of Couriers, Bankers, and Bitcoiners

Series 6: Prohibition drives Bitcoin into the dark

Truly compliant Bitcoin transactions through banks is a choice

By: editor
Posted: Friday, October 7, 2016 - 14:05

A Little Bit of Money

Thought Experiments on Cross-Border Payments - Of Couriers, Bankers, and Bitcoiners

Series 4: Bitcoin Segmentation: The Good, the Bad, and the Ugly

Bitcoin is Pseudo-Anonymous just like Dark Pools

By: Benscha
Posted: Thursday, September 29, 2016 - 13:48

Thought Experiments on Cross-Border Payments - Of Couriers, Bankers, and Bitcoiners

Series 1: Innocent Until Proven Guilty

A Little «Bit» of Money in My Life

By: Benscha
Posted: Tuesday, April 19, 2016 - 00:01

Comparing and contrasting two forms of money transfers

By: Benscha
Posted: Tuesday, April 19, 2016 - 01:27

Automated Clearing House (ACH) Networks can significantly reduce the cost and time of processing payments for medical professionals. Processing Electronic Fund Transfer (EFT) with the ACH Network could bring cost-savings and efficiencies not only to the Healthcare providers, but also to other key players in the Healthcare industry.

By: Benscha
Posted: Tuesday, April 19, 2016 - 01:41

The United States Patent and Trademark Office is in the process of examining the patent application for our Mitigation Monitor™. Payment21® has invented a mitigation process that estimates the risk of a real-time payment defaulting or not. Our proprietary Mitigation Monitor™ can be adjusted to industry specific preferences reflecting specific business rules and customers’ check-writing habits. This state-of-the-art fraud prevention solution monitors and rejects transactions from suspicious or abusive users before the Instant eCheck™ reaches the payment system thereby saving merchants money in processing and returned transaction costs.

By: Benscha
Posted: Tuesday, April 19, 2016 - 01:48

Payment21® has developed our API module using osCommerce, making the online store solution available for integration with Instant eCheck™.

By: Benscha
Posted: Tuesday, April 19, 2016 - 01:47

We have developed our API module using CS Cart, making the shopping cart available for quick integration with Payment21®’s payment method: Instant eCheck™.

By: Benscha
Posted: Tuesday, April 19, 2016 - 02:00

Here is the secret on how to process ACH or Check21 at low cost and with low
risk:

With Payment21®’s fraud prevention services merchants and consumers are at ease. Our customizable Verification Loop™ and proprietary Mitigation Monitor ™ (patent pending) reduces return rates significantly - making Payment21R the most economical check processing solution overall.

By: Benscha
Posted: Tuesday, April 19, 2016 - 02:02

Benefit from business rules, velocity limits and behavior monitoringOnly recently the Untited States Patent and Trademark Office has accepted our application for filing a patent on Payment21®’s proprietary Mitigation Algorithm™. This state-of-the-art fraud prevention tool is patent pending now.

Begin accepting digital payments in 5 easy steps