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TheFinRate
@thefinrate.bsky.social
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TheFinRate — Your go-to source for expert insights on fintech, payment gateways, high-risk merchant services, and fraud prevention. Stay ahead with industry news, trends, and solutions. Let me know if you want to tweak or expand it!
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🏦 Introduction: Understanding the “High-Risk” Tag
In the world of payment processing, not all businesses are treated equally. Some industries—due to chargeback exposure, regulatory scrutiny, or reputational sensitivity—are classified as high-risk. For U.S.
thefinrate.com/high-risk-me...
High-Risk Merchant Account in the US: Everything You Need to Know
🏦 Introduction: Understanding the “High-Risk” Tag In the world of payment processing, not all businesses are treated equally. Some industries—due to c
thefinrate.com
Singapore FinTech Festival (SFF) 2025:

Technology Blueprint for the Next Decade of Finance

Date: 12 – 14 November 2025
Location: Singapore Expo, Singapore
Organized by: Monetary Authority of Singapore (MAS) & Elevandi
Official Website: https://www.
thefinrate.com/singapore-fi...
Singapore FinTech Festival (SFF) 2025
Singapore FinTech Festival (SFF) 2025: Technology Blueprint for the Next Decade of Finance Date: 12 – 14 November 2025 Location: Singapore Expo, Singa
thefinrate.com
Red Flags and Risks in the High-Risk Payments Ecosystem
Executive Summary
The global payments ecosystem is expanding at an unprecedented pace, driven by e-commerce, iGaming, Forex, and adult entertainment industries.
thefinrate.com/investigatin...
Investigating Emerging Payment Processors
cross-border fintechfintech investigationfintech transparencyhigh-risk payment processorsmerchant due diligenceoffshore payment gatewaypayment fraud risksTheFinRateUPI compliance
thefinrate.com
The UK’s Financial Conduct Authority (FCA) has launched a civil lawsuit against HTX — the cryptocurrency exchange formerly known as Huobi — alleging that it unlawfully marketed digital asset services to British consumers.
thefinrate.com/fca-takes-le...
FCA Takes Legal Aim at Justin Sun-Linked HTX Exchange
The UK’s Financial Conduct Authority (FCA) has launched a civil lawsuit against HTX — the cryptocurrency exchange formerly known as Huobi — alleging that
thefinrate.com
Introduction: The Hidden Complexity Behind Every Click
The adult entertainment industry has always been a digital powerhouse — one of the earliest adopters of online monetization, streaming, and subscription-based business models.
thefinrate.com/the-high-ris...
The High-Risk Reality: Why Adult Businesses Struggle to Find Reliable Payment Acquirers
Introduction: The Hidden Complexity Behind Every Click The adult entertainment industry has always been a digital powerhouse — one of the earliest adopters o
thefinrate.com
Hong Kong FinTech Week x StartmeupHK Festival 2025: A Decade of Innovation and Collaboration

Date: November 3–7, 2025
Venue: Hong Kong Convention & Exhibition Centre and Multiple Venues
Official Website: https://www.fintechweek.hk
Organizers:
thefinrate.com/hong-kong-fi...
Hong Kong FinTech Week
Hong Kong FinTech Week x StartmeupHK Festival 2025: A Decade of Innovation and Collaboration Date: November 3–7, 2025 Venue: Hong Kong Convention & Ex
thefinrate.com
Singapore FinTech Festival (SFF) 2025:

Technology Blueprint for the Next Decade of Finance

Date: 12 – 14 November 2025
Location: Singapore Expo, Singapore
Organized by: Monetary Authority of Singapore (MAS) & Elevandi
Official Website: https://www.
thefinrate.com/singapore-fi...
Singapore FinTech Festival (SFF) 2025
Singapore FinTech Festival (SFF) 2025: Technology Blueprint for the Next Decade of Finance Date: 12 – 14 November 2025 Location: Singapore Expo, Singa
thefinrate.com
The financial world has shifted online, and with that shift, the risks have multiplied. Every transaction, login, or app download carries a potential threat. Cybercriminals move fast, but security tools are evolving even faster.
thefinrate.com/understandin...
Understanding 2FA in Fintech: Your Shield Against Fraud
2FA in fintech adds an extra shield to digital banking by requiring two steps for access. This simple layer keeps hackers out, builds user trust, and ensures safer transactions in a fast-moving digital world.
thefinrate.com
Cardless, the credit card platform that empowers product-first companies to design and launch in-house cards, announced a $60 million Series C growth round led by Spark Capital. This latest round brings the company’s total funding to over $170 million.
thefinrate.com/cardless-rai...
Cardless Raises $60M Series C to Revolutionize Credit Card Industry
Cardless secures $60M Series C funding led by Spark Capital, aiming to modernize the credit card experience through embedded financial services and strong partnerships.
thefinrate.com
Digital payment apps like Venmo and Cash App have transformed how people handle money. No longer constrained by physical cash or bank visits, users can transfer funds instantly to friends, family, or merchants.
thefinrate.com/is-your-venm...
Is Your Venmo Safe? Secrets to Protect Your Cash App Life
As digital payments become mainstream, securing your Venmo and Cash App accounts is crucial. Explore strategies to protect your finances from fraud and cyber threats.
thefinrate.com
The European neobanking sector is at a critical juncture. Once hailed as the future of banking, digital-only banks now face growing scrutiny from regulators, investors, and the market. Among them, N26, Germany’s largest neobank, has drawn the most attention.
thefinrate.com/are-neobanks...
Are Neobanks Dead in Europe? What N26’s Leadership Shake-Up Really Means
N26, Germany’s leading digital bank, has undergone a major leadership shake-up. This article explores why these changes matter and how they could shape the future of neobanks in Europe.
thefinrate.com
Plaid: Connecting Your Financial World
Welcome to Plaid, the leading financial technology platform that empowers businesses and developers to create innovative financial solutions.
thefinrate.com/lu/plaid.com
Plaid
Plaid: Connecting Your Financial World Welcome to Plaid, the leading financial technology platform that empowers businesses and developers to create innovative
thefinrate.com
Stripe is a financial infrastructure platform for the internet. Founded in 2010, it simplifies payment processing for businesses globally. With it, you can accept payments online, in person, and across borders.
thefinrate.com/lu/stripe.com