Russian Sanctions and Compliance in 2022 with Payoneer
Responding to rapidly evolving sanctions, supporting Ukrainian businesses and adapting controls to geopolitical change.
Read interview →Media & Appearances
Ideas in public.
Interviews, panels, podcasts and published perspectives on payments, sanctions, financial crime and artificial intelligence.
How Financial Institutions Are Utilizing AI and Machine Learning Technology to Combat Fraud
A discussion on applying AI and machine learning to fraud detection, payments risk management and financial-crime controls.
Watch the discussion ↗BIO
METRICS
METRICS
East-West Commerce Gets Biometrics Boost and Automated Compliance
Micheal discusses how biometrics, automation and modern compliance technology can reduce friction, strengthen security and support cross-border commerce between East and West.
Watch the interview ↗How Payoneer Prevents Financial Crime with ThetaRay’s Technology
Modernizing transaction monitoring and using machine learning to respond to changing risk.
Watch video →How to Combat the Looming Threat of DPRK Fincrimes
North Korean IT-worker schemes, resilient KYC, cooperation and adaptive controls.
Read article →Navigating the Global Regulatory Maze
Multijurisdictional KYC, local expertise and globally consistent compliance programs.
Read report →The Importance of AI and Biometrics in Regulatory Compliance in Finance
Global KYC complexity, real-time prevention, digital identity and biometrics.
Listen and read →In a Tech-Enabled Economy, Payments Need to Be Seamless
Cross-border commerce, multi-currency payments, APP fraud and why technology, cost and speed shape the customer experience.
Read the interview →Identity Verification: How to Strike a Balance Between Speed and Security
Biometrics, real-time fraud detection, transparency and minimizing unnecessary customer friction.
Read the long read →