Blog Articles
How To Avoid Having Your Business Listed On Match?
Payment providers are becoming less tolerant of risk, and card schemes have tightened enforcement...
High-Risk Merchants: Fintech vs Banks in 2026
By 2026, being labelled a “high-risk merchant” places a business in an awkward space: profitable,...
Why European banks are tightening KYC in 2026?
If 2025 was the year regulators rewrote the AML rulebook, 2026 is when European banks start living...
How To Pre-Approve Your Business With A Bank?
If you’ve tried opening a business account recently, you’ll know it’s no longer the routine...
Why Banks Close Accounts and How to Avoid It?
If you’ve ever experienced a bank shutting down your account with just a short email, you’ll know...
Best Jurisdictions to Set Up a High-Risk Payment Company
Selecting a jurisdiction in which to launch a high-risk payment company involves carefully...
How Can You Maximise Approval Rates for High-Risk Payments?
Why Approval Rates Matter More in High-Risk Payments? For merchants in high-risk industries — from...
How PSPs Analyse Your Risk Before Onboarding?
Before payment service providers (PSPs) give your business access to their rails, they must assess...
Managing Rolling Reserves
A rolling reserve is a portion of your processed card payments that your acquirer or payment...