by Gropay | Aug 15, 2025 | Merchant, Payments, Provider
UK Cross-Border Interchange Fees: What Merchants Need to Know in 2025 On this page: ☰ Menu IntroBackgroundPSR proposalComplicationsWhy it mattersWhat to do nowHow Gropay can helpFAQ UK Cross-Border Interchange Fees: What Merchants Need to Know in 2025... by Gropay | Sep 3, 2021 | Merchant, Payments, Provider
How to address human bias when building out automated AML programs How to address human bias when building out automated AML programs In a previous post we wrote about the value of automating UBO identification as part of regulated entities managing their AML and KYC... by Gropay | Sep 1, 2021 | Merchant, Payments, Provider
Ultimate Beneficial Owner (UBO) identification important, increasingly complex, requires integrated data solutions and automation Ultimate Beneficial Owner (UBO) identification important, increasingly complex, requires integrated data solutions and automation... by Gropay | Aug 1, 2021 | Merchant, Payments, Provider
India’s online shopping sector is currently worth 44 billion, expected to grow by 26.5 % annually India’s online shopping sector is currently worth 44 billion, expected to grow by 26.5 % annually India’s e-commerce market is rapidly growing and there is considerable... by Gropay | Dec 14, 2018 | Merchant, Payments, Provider
ASSAULT AGAINST DATA BROKERS LAUNCHED BY PRIVACY INTERNATIONAL COMPLAINTS ALLEGING GDPR NON-COMPLIANCE Privacy International, a UK-based activist group, complained in early November 2018 that a number of data brokers, ad-tech companies and credit-reference agencies... by Gropay | Jul 25, 2018 | Merchant, Payments, Provider
GDPR for Payments GDPR is an important EU wide regulatory mandate. It provides increased protection of individual privacy and gives individuals more control over the information they share. In our view GDPR is an important element of building a scalable data centric...