Compliance

By: editor
Posted: Tuesday, September 4, 2018 - 13:07

This well-respected blog targets seasoned engineers

Read a preview of the e-book: "The Ins and Outs of Bitcoin for Merchants”. It is the first part of Chapter 10. See: 

http://ithare.com/how-blockchains-get-attacked-and-how-bitcoin-got-hacke...

 

By: editor
Posted: Wednesday, August 8, 2018 - 12:17

Little-known facts about accepting cryptocurrency for business

There’s a lot of material out there about Bitcoin, but not very much of it deals with the practical realities of using it as money. Most publications emphasize what Bitcoin is currently trading at, and how cryptocurrencies may evolve even further as an asset class in the future.

By: editor
Posted: Monday, June 18, 2018 - 13:52

A Little Bit of Money

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

Series 21: The Enlightenment of Money

Protest against stereotyping cryptocurrency as high-risk

By: editor
Posted: Thursday, March 8, 2018 - 10:13

The Swiss Bitcoin processor implements the Risk Management Platform of Coinfirm, to utilize blockchain analysis tools for AML-compliant cryptocurrency transactions.

London, United Kingdom and Sankt Gallen, Switzerland – March 8th, 2018: Payment21, a Swiss-based Bitcoin processor which provides AML-compliant cryptocurrency transactions, has partnered with the blockchain RegTech leader Coinfirm.

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

A Little Bit of Money

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