Safety & Security
The Safety & Security Hub is designed to give businesses and freelancers confidence in their financial operations. Here, youโll find resources on safeguarding online transactions, protecting sensitive information, and preventing fraud. Learn about industry best practices, regulatory requirements, and the latest technologies that keep your payments secure.
Featured resources
Business and payment fraud detection: what it is and how to prevent it
What is payment fraud detection and what do you need to know to understand, detect, and prevent fraudulent activities. Discover the best practices, tools, and strategies to safeguard your business against payment fraud and protect your financial assets.
How to prevent online payment fraud as an SMB
Prevent online payment fraud by overcoming challenges like phishing, fake accounts, and account takeovers (ATO) with enhanced security features from Payoneer.
Fight fraud, reduce risk, and take control of your marketplace
Seller fraud is increasing across various marketplaces. eCommerce is suffering the largest losses. Yet, there are ways to detect and prevent seller fraud. And weโre here to help our marketplace partners do this. Read on to find out how Payoneer protects against fraud.
Securing Your Payoneer Account
6 Tips for Keeping your Payoneer Card Safe While Abroad
5 Tips for Sending and Receiving International Payments Safely
6 Security Tips to Lower the Risk of Online Transactions for Small e-Businesses
General Payments, Business
What does it mean to have money transmitter licenses?
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…
General Payments, Industry Pulse
How to keep your funds safe: Interview with Maxim Polyachencko, VP of Financial Crime Prevention
Maxim Polyachenko, Payoneerโs VP of Financial Crime Prevention โโ and one of the worldโs leading experts on protecting customer finances โโ looks at some of the practical ways SMBs can…
General Payments
Navigating phishing attacks: A guide to keeping your Payoneer account secure
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
General Payments
Defend your funds against phishing: essential tips to identify fake emails and texts
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…
General Payments
Tips for keeping your business and data safe from cyberattacksย
Cyberattacks are a top concern for eCommerce platforms. Data breaches cause financial losses and damage your reputation. Thatโs why you need a trusted provider to handle your payments. And they…
General Payments
How to safeguard your marketplace against seller fraud
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…
General Payments
Fighting payments fraud in online marketplaces
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!
Business, Country Guides, How to use Payoneer
Youโve Sent Your Payment โ Now Make Sure It Arrives to Its Destination
General Payments, How to use Payoneer
8 Tips for Keeping Your Card Details Secure
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Disclaimer
Nothing herein should be construed as if Payoneer Inc. or its affiliates are soliciting or inviting any person outside the jurisdiction where it operates/is licensed to engage in payment services provided by Payoneer Inc. or its affiliates, unless permitted by applicable laws. Any products/services availability are subject to customerโs eligibility. Not all products/services are available in all jurisdictions in the same manner. Depending on your eligibility, you may be offered with the Corporate Purchasing Mastercard, issued by First Century Bank, N.A., under a license by Mastercardยฎ and provided to you by Payoneer Inc., or the Payoneer Business Premium Debit Mastercardยฎ, issued and provided from Ireland by Payoneer Europe Limited under a license by Mastercard. The Payoneer Business Premium Debit Mastercardยฎ cannot be used at merchants or ATMs in Hong Kong or for HKD payments. If you are located in the EEA, all Payoneer Services will be provided to you by Payoneer Europe Limited, trading as Payoneer and regulated by the Central Bank of Ireland.
The information in this document is intended to be of a general nature and does not constitute legal advice. While we have endeavored to ensure that the information is up to date and correct, we make no representations or warranties of any kind, express or implied, about the completeness, accuracy, reliability or suitability of the information. In no event will we be liable for any loss or damage including without limitation, indirect or consequential loss or damage, or any loss or damage whatsoever incurred in connection with the information provided.
