Compliance

Compliance

posts related to compliance in payments

India’s Data Law: What It Means for Global Payments

India’s Data Law: What It Means for Global Payments

The Hidden Complexity of Cross-Border Payments For modern businesses, international payments may seem straightforward, just a transfer of funds from one account to another. However, beneath the surface lies a complex web of sensitive personal data flowing across borders. Each payment instruction carries names, account numbers, and identification details, shared

Global Investing from India: The LRS and GIFT City Guide

Global Investing from India: The LRS and GIFT City Guide

As Indian consumption becomes increasingly global, this guide explains how GIFT City and evolving policy frameworks are finally enabling portfolios to follow.

IFSCA’s Global Access Provider Framework: Unlocking Global Investing from India’s GIFT City

cross border payments

IFSCA’s Global Access Provider Framework: Unlocking Global Investing from India’s GIFT City

The IFSCA’s new Global Access Provider (GAP) Framework, launched in August 2025, opens a transparent route for Indian and global investors to access major foreign exchanges via GIFT City. This model enhances investor protection and strengthens India’s global financial presence

Card 3-D Secure (3DS2) Explained: What Product Teams, Banks, and Cross-Border Partners Need to Know

Card 3-D Secure (3DS2) Explained: What Product Teams, Banks, and Cross-Border Partners Need to Know

3DS2 is the industry's answer to rising fraud and one-tap expectations, balancing global compliance (PSD2/RBI) with a frictionless, intelligent checkout experience.

Glomo at GFF: Building a Compliance-First Financial Infrastructure for the World

Glomo at GFF: Building a Compliance-First Financial Infrastructure for the World

Glomo's vision, shared at GFF: We are the first IFSCA-regulated PSP building for Bharat and scaling a compliant global financial network for the world.

The Compliance Playbook: KYC, KYB, and RFI in Cross-Border Payments

The Compliance Playbook: KYC, KYB, and RFI in Cross-Border Payments

Navigate compliance with ease. See how KYC, KYB, and RFI safeguard your business in cross-border payments while enabling global expansion

Building Trust at Scale: How RegTech Standards Are Shaping the Future of PSPs

Building Trust at Scale: How RegTech Standards Are Shaping the Future of PSPs

As global commerce accelerates, the infrastructure that powers it must evolve too, not just for speed and scale, but for safety and trust. At the heart of this evolution is Regulatory Technology (RegTech) — a field quietly transforming how businesses meet compliance requirements in real time. At Glomo, we see RegTech

Demystifying FEMA: What Enterprises Need to Know About Cross-Border Compliance

Demystifying FEMA: What Enterprises Need to Know About Cross-Border Compliance

If you're an Indian business eyeing global markets, or a fintech enthusiast trying to decode the maze of cross-border payments, you've probably heard of FEMA. But what exactly is it, and why does it matter so much? We will break it down in our step by

Nostro Accounts: Operations, Compliance & Global Insights

Nostro Accounts: Operations, Compliance & Global Insights

Nostro accounts are vital for cross-border payments, enabling banks and PSPs to hold foreign currencies abroad for smoother settlements. This blog explores their workings, global regulations, and the operational and compliance challenges involved.

Tokenization: Strategic Considerations for Global Enterprises

Tokenization: Strategic Considerations for Global Enterprises

The Enterprise-Scale Case for Tokenization Global enterprises today operate in an environment where payment data security, regulatory complexity, and customer experience expectations intersect with enormous operational scale. Tokenization addresses all three. Tokenization replaces sensitive information—like card numbers or account details—with algorithmically generated tokens. These tokens can traverse networks,

Tokenization in Payments: Enhancing Security and Streamlining Compliance

Tokenization in Payments: Enhancing Security and Streamlining Compliance

In today's digital economy, securing payment data is paramount. As enterprises scale and expand across borders, the complexity of managing and protecting sensitive information grows exponentially. Tokenization has emerged as a critical solution, offering enhanced security and simplified compliance for businesses navigating the intricate landscape of global payments.

Understanding PCI-DSS Compliance: How Glomo Ensures Secure Payments

Understanding PCI-DSS Compliance: How Glomo Ensures Secure Payments

Introduction With rising cyber threats, ensuring payment security is crucial. PCI-DSS (Payment Card Industry Data Security Standard) sets global security benchmarks for handling cardholder data. It covers a wide range of payment types, including credit and debit card transactions, mobile wallet payments, e-commerce transactions, and in-person payments. This comprehensive framework

The Anatomy of Payment Security: Decoding the Foundations of Payment Compliance

The Anatomy of Payment Security: Decoding the Foundations of Payment Compliance

In an increasingly interconnected world, cross-border payments drive global commerce, making payment compliance essential for trust and security. Beyond regulatory obligations, payment compliance safeguards against financial crimes like money laundering and terrorist financing while protecting businesses from hefty fines and reputational damage. As businesses navigate these complexities, understanding the foundational

Understanding Compliance in Cross-Border Payments: AML and CFT Measures

Understanding Compliance in Cross-Border Payments: AML and CFT Measures

In the ever-evolving landscape of cross-border payments, compliance with Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations is crucial. These regulatory frameworks are designed to prevent financial crimes, ensure transparency, and uphold the integrity of the global financial system. For Payment Service Providers (PSPs) like Glomo, understanding and