State money transmitter licensing laws are a big deal in the US. They govern the safety and integrity of the payments system. In 48 states, payment companies need money transmitter licenses. However, it takes a lot to get approved for one. Find out more about the application process here.

Maxim Polyachenko, Payoneer’s VP of Financial Crime Prevention –– and one of the world’s leading experts on protecting customer finances –– looks at some of the practical ways SMBs can keep their funds safe.

Keeping your funds safe is our number one priority at Payoneer. While phishing attempts can happen, arming yourself with knowledge is key to keeping your data and money safe

Phishing as a cyber-attack method has a relatively high success rate; with scammers deceiving both individuals and organizations into giving up their private and valuable data. Here, we offer critical insights to help you recognize and combat these attacks, enhancing your protection against cyber threats. 

Cyberattacks are a top concern for eCommerce platforms. Data breaches cause financial losses and damage your reputation. That’s why you need a trusted provider to handle your payments. And they must keep your money and your data secure. Here are some tips for keeping your payments and data safe.

The global e-commerce market is rapidly growing. Borderless commerce promises a wider audience and larger profits. On the downside, seller fraud is becoming a major challenge. Knowledge of fraud types will arm you in the fight against it. So read on to find out how to identify and stop seller fraud.

Seller fraud is increasing across various marketplaces. eCommerce is suffering the largest losses. Yet, there are ways to detect and prevent seller fraud. And we’re here to help our marketplace partners do this. Read on to find out how Payoneer protects against fraud.

Thinking of expanding in the East? Consider Singapore and Hong Kong. Our comprehensive guide covers everything, from registration to benefits. Get ready to take your business to the next level!

When it comes to paying your contractors, suppliers and remote employees, knowing that your funds reached their destination in full and on time is critical for maintaining a healthy relationship with your service providers. Effectively tracking payments, however, requires a robust and transparent solution that gives you a birds-eye-view as to where your funds are […]

At Payoneer, we know that we’re in the trust business, and that a large part of that trust is in knowing that your funds are safe when you work with us. Choosing a payment service is a critical decision, and while low fees, flexible payment options and other value-added services are great, these solutions must […]

One of the best things about being a digital nomad is that you get the freedom to combine work and travel. Payoneer makes it even easier because your Payoneer card works like a regular debit card in hundreds of countries worldwide. You can use it to get the funds you need while traveling, without paying […]

Digital payments continue to grow with popularity worldwide and whether you’re paying for a received product from an international vendor, or transferring payroll to a remote employee, it’s important to know what you can do to protect your funds when sending and receiving international payments. Today, there are numerous online platforms for secure payment transfers […]

With the global shift from brick-and-mortar to online business, customers are growing to expect to pay online for goods and services. This expectation is no longer reserved for large retail and e-shops; the ability to accept payments via website has become a worldwide standard for businesses big and small. While the benefits of accepting customer […]

Whether we mean to or not, we share a lot of our personal banking information with others on a daily basis. This happens in many situations: when we pay online for a product or a service, when we withdraw cash from the ATM machine, when we transfer money to a different account, when we login to […]