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Monneo Digital Banking
Date Published: 16 Apr 2021
Last Updated: 14 Sep 2022

Cross Border Payments: An Essential Guide

Cross Border Payments are at the heart of international trade and economic activity. The rise of globalisation and e-commerce, both B2B and P2B cross border retail money transfers, has created a greater need for funds transactions methods that are effective and efficient. Merchants need to be able to accept payments…

Monneo Digital Banking
Date Published: 12 Apr 2021
Last Updated: 14 Sep 2022

KYC Done Right Means Competitiveness and Business Growth

When it comes to digital banking and compliance, robust KYC practices not only prevent fraud and financial losses but also strengthen a firm’s ability to conduct business with confidence. This is typically because of the four key elements of strong KYC practices that make sure firms know who they’re doing business with and what to expect from that relationship.

Monneo Digital Banking
Date Published: 11 Mar 2021
Last Updated: 12 Oct 2022

How to Secure Your E-commerce Business Against Cybercrime and Cyber Threats

Now, in 2021, and with the Brexit negotiations in their rearview mirror, the EU market is looking to digital banking solutions to help address problems of inequality, sustainability, and supporting a circular economy.

high risk merchant account graphic with padlock
Date Published: 10 Mar 2021
Last Updated: 21 Oct 2022

High Risk Merchant Accounts – Guide for Merchants

The payment processing industry has drastically expanded as more and more trade is being conducted online. Online businesses are required to establish e-commerce payment systems or merchant accounts as part of their business operations. Some businesses are required to obtain a higher risk merchant account because of their activities and other factors.

Monneo Digital Banking
Date Published: 18 Feb 2021
Last Updated: 15 Sep 2022

What’s New in the EU Single Digital Market Arena?

Now, in 2021, and with the Brexit negotiations in their rearview mirror, the EU market is looking to digital banking solutions to help address problems of inequality, sustainability, and supporting a circular economy.

Monneo Digital Banking
Date Published: 18 Feb 2021
Last Updated: 14 Sep 2022

Digital Payments: What’s the Next Big Thing?

Not only is the extension of digital banking services and digital payments solutions integral to the growth of mobile and online marketplaces, but also it is central to the monetary revolution taking place right now with cryptocurrencies and the rise of a cashless economy.

Monneo Digital Banking
Date Published: 18 Feb 2021
Last Updated: 08 May 2021

B2B Cross-Border Payments and Virtual IBANs: What’s the Common Benefit for Businesses?

One of the great innovations of the modern age is the ability of eCommerce to connect businesses, merchants, and consumers all across the world. Not only has this opened up new opportunities for businesses and consumers alike, but also it has expanded the realm of what is possible for small and medium enterprises on the global stage. And here we start with the interesting part of the current topic.

Monneo Digital Banking
Date Published: 18 Feb 2021
Last Updated: 14 Sep 2022

A Secure Global Transactional Ecosystem is Emerging – What Does This Mean?

A major development over the course of 2020 that might have gotten lost in the shuffle of the pandemic is the emergence of a global transactional ecosystem to govern digital payments and transactions moving forward. While this has long been in the making, 2020 gave special impetus to get this process completed and for more than a few reasons.

blue light digital earth
Date Published: 17 Feb 2021
Last Updated: 20 Jan 2023

Multi Currency IBAN’s: How They Can Help Your Business Grow

What is a Multi Currency IBAN? A multi currency IBAN is an international bank account number that is used by banks in other countries when receiving an international payment. The payments made in various currencies are funnelled through one account that converts and re-routes the money to a central account…

Monneo Digital Banking
Date Published: 18 Jan 2021
Last Updated: 14 Sep 2022

B2B Payments in 2021: What’s Next?

There’s little doubt that digital banking solutions and virtual IBANs truly came into their own in 2020. | Monneo Digital Banking Solutions

Monneo Digital Banking
Date Published: 18 Jan 2021
Last Updated: 14 Sep 2022

Banking As a Service: Disruptive But Great

Disruption is a buzzword that is often bandied about in the media for one reason or another but rarely do we take time to consider what it actually means in the marketplace.

Monneo Digital Banking
Date Published: 18 Jan 2021
Last Updated: 24 Dec 2021

Virtual Accounts Making Massive Impact

Digital banking is not only the future of banking but also it is allowing for new business segments to emerge and for smaller companies to compete on a more level playing field with major competitors.