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.

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!