Compliance and Regulation

As fraudsters grow increasingly sophisticated, account takeovers and other forms of payment fraud are becoming more frequent and costly. As...

Introduction Any business dealing with the Cardholder Data, the security of that data, and the Cardholder Data Environment should be...

CHERRY HILL, NJ, APRIL 27, 2021 — Corcentric, a leading provider of business spend management and revenue management software and...

 With the rapidly approaching deadline for 6AMLD, Marius Galdikas, CEO at ConnectPay, has taken the opportunity to overview how the...

Yesterday we wrote about We wrote about the EU effort to regulate AI. Now the Wall Street Journal has published...

While it will take some time before the proposed rules are adopted, the proposed regulations prohibit use for live facial...

Deal will help lower global fraud rates that have boomed in recent times – the cost to businesses is up...

State legislators in California have proposed offering banking accounts with low or no fees with the objective of supporting the...

An article in Law360.com reports that the Consumer Financial Protection Bureau has rescinded a series of policy statements it issued...