Copy link to post
How Payment Flows and Direct Sourcing Are Reshaping International Trade
Your payment setup might be the silent reason your business fails. While you focus on tariffs, competitors are bypassing you completely—collecting faster, settling cheaper, and reaching your customers directly. One change in regulation or a blocked payment flow, and your funds are frozen, refunds pile up, and clients disappear. Most companies won’t realise it until it’s too late.
Read the article for more information here: https://www.linkedin.com/pulse/how-payment-flows-direct-sourcing-reshaping-trade-viktoria-soltesz-kegte/
Instant Payments: a Roadmap to Payments 2025 and Beyond In the recent Soltesz Institute webinar, Marcia Klingensmith from FinTech Consulting, LLC and I discussed the upcoming mandatory shift to SEPA Instant Payments in Europe, emphasizing how instant payments benefit cash flow and financial inclusion by enabling 24/7 access to funds.
With the right tools and partnerships, instant payments can help banks modernize their systems, meeting rising customer demand for real-time transactions.
To re-watch the webinar please visit https://solteszinstitute.com/courses-tsi
With the right tools and partnerships, instant payments can help banks modernize their systems, meeting rising customer demand for real-time transactions.
To re-watch the webinar please visit https://solteszinstitute.com/courses-tsi
Courses TSI
https://solteszinstitute.com/courses-tsi
Return to Updates
More Updates From Viktoria
Viktoria S.
Apr 14, 2025
Banks are asking for the power to freeze any account without waiting for a court or police order.
Is it good? Or harmful?
The goal is to act faster than cybercriminals. But the risk of making a mistake is too big to ignore.
One wrong trigger can block a company’s access to its own money, delay salaries, and ruin client trust in a single day. And once an account is frozen based on suspicion, the damage is done, even if it was a false alarm.
Read my article for more information: https://www.linkedin.com/pulse/banks-demand-unlimited-power-freeze-accounts-without-any-soltesz-msszc/?trackingId=Rl9aIf7rIgQVuzwEUYcOeQ%3D%3D
Is it good? Or harmful?
The goal is to act faster than cybercriminals. But the risk of making a mistake is too big to ignore.
One wrong trigger can block a company’s access to its own money, delay salaries, and ruin client trust in a single day. And once an account is frozen based on suspicion, the damage is done, even if it was a false alarm.
Read my article for more information: https://www.linkedin.com/pulse/banks-demand-unlimited-power-freeze-accounts-without-any-soltesz-msszc/?trackingId=Rl9aIf7rIgQVuzwEUYcOeQ%3D%3D
Viktoria S.
Apr 11, 2025
AI can now create fake passports that pass KYC checks.
It only takes minutes, and yes, your company is in danger, too!
A Polish researcher just proved to us, just how easy it is to trick today’s onboarding systems using synthetically generated documents.
This isn’t a future threat - it’s already happening.
If your compliance setup relies on static photo checks and third-party tools, you might be exposed and risk some serious penalties, too.
Read the full article to understand what this means for your business, and why every company should treat payments and banking as a critical risk, not an afterthought: https://www.linkedin.com/pulse/ai-generated-passport-passed-kyc-check-real-world-failure-soltesz-g7gqf/
It only takes minutes, and yes, your company is in danger, too!
A Polish researcher just proved to us, just how easy it is to trick today’s onboarding systems using synthetically generated documents.
This isn’t a future threat - it’s already happening.
If your compliance setup relies on static photo checks and third-party tools, you might be exposed and risk some serious penalties, too.
Read the full article to understand what this means for your business, and why every company should treat payments and banking as a critical risk, not an afterthought: https://www.linkedin.com/pulse/ai-generated-passport-passed-kyc-check-real-world-failure-soltesz-g7gqf/
Viktoria S.
Apr 4, 2025
You’re playing by the rules while others get a free pass.
When banks and businesses are investing millions in AML and compliance, some governments are pushing for more cash and less transparency—making it easier to move untraceable money and hide ownership.
This is a dangerous game.
But you can also benefit from it - if you know how to play this game.
Read this article for more information: https://www.linkedin.com/pulse/one-step-forward-two-steps-back-the-global-between-cash-soltesz-i7zrf
When banks and businesses are investing millions in AML and compliance, some governments are pushing for more cash and less transparency—making it easier to move untraceable money and hide ownership.
This is a dangerous game.
But you can also benefit from it - if you know how to play this game.
Read this article for more information: https://www.linkedin.com/pulse/one-step-forward-two-steps-back-the-global-between-cash-soltesz-i7zrf
Viktoria S.
Apr 2, 2025
Have you heard about Rose Island?
A fake country with fake money which is built on dreams, not structure.
I keep hearing about new coins - all of them are shiny, hyped, and useless from day one.
No structure. No control. No purpose. Just a symbol pretending to be money.
Well, the history repeats itself - only this time, it’s digital.
Let’s learn from it before millions are wasted on the same mistake online.
Read my article below for the full story: https://www.linkedin.com/pulse/coin-without-purpose-why-money-needs-real-structure-viktoria-soltesz-fmhef
A fake country with fake money which is built on dreams, not structure.
I keep hearing about new coins - all of them are shiny, hyped, and useless from day one.
No structure. No control. No purpose. Just a symbol pretending to be money.
Well, the history repeats itself - only this time, it’s digital.
Let’s learn from it before millions are wasted on the same mistake online.
Read my article below for the full story: https://www.linkedin.com/pulse/coin-without-purpose-why-money-needs-real-structure-viktoria-soltesz-fmhef
