Safety & Security
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
At Payoneer, we know that weโre 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 […]
6 Tips for Keeping your Payoneer Card Safe While Abroad
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 […]
5 Tips for Sending and Receiving International Payments Safely
Digital payments continue to grow with popularity worldwide and whether youโre paying for a received product from an international vendor, or transferring payroll to a remote employee, itโs 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 […]
6 Security Tips to Lower the Risk of Online Transactions for Small e-Businesses
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 […]
Business, General Payments
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 licenses. However, it takes a lot to get approved for one. Find out more about the application process here.
General Payments
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 keep their funds safe.
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 insights to help you recognize and combat these attacks, enhancing your protection against cyber threats.ย
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 must keep your money and your data secure. Here are some tips for keeping your payments and data safe.
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 will arm you in the fight against it. So read on to find out how to identify and stop seller fraud.
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
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 […]
General Payments, How to use Payoneer
8 Tips for Keeping Your Card Details Secure
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 […]
