Category Archives: Merchant Services

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Crypto Exchanges and Gambling: Avoiding Card Scheme Fines Through Smart Integration

Crypto Exchanges and Gambling: Avoiding Card Scheme Fines Through Smart Integration
As the overlap between crypto exchanges and online gambling platforms grows, regulatory pressure from card schemes like Visa and Mastercard continues to intensify. One of the most critical risks for crypto exchanges is miscoding—when gambling transactions are incorrectly processed through merchant categories not permitted for such activity.To avoid hefty penalties, crypto exchanges must ensure that…
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Smarter, Safer, Faster: How AI Is Revolutionizing Payment Processing and Fraud Detection

Smarter, Safer, Faster: How AI Is Revolutionizing Payment Processing and Fraud Detection
Smarter, Safer, Faster: How AI Is Revolutionizing Payment Processing and Fraud Detection Introduction Traditional payment systems struggle with slow transaction speeds, outdated interfaces, and growing security vulnerabilities. As mobile payments and e-commerce boom, the demand for real-time, seamless payment experiences is at an all-time high. Meanwhile, cybercrime is growing more advanced. Businesses now face serious…
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How ICE-PAY Is Helping Online Merchants Prevent Affiliate Frauds

Affiliate marketing is a powerful growth tool for online merchants, but it’s also a channel frequently exploited by fraudsters. Affiliate fraud — the manipulation of campaigns to earn unearned commissions — costs businesses millions annually. This article explores how ICE-PAY.COM empowers online merchants to detect, prevent, and eliminate affiliate fraud while staying compliant with regulations.…
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