Compliance and Regulation

The Fed asked for comments regarding its intention to clarify Regulation II, the regulation that creates debit interchange caps and...

There has been a reinvigorated focus to look for opportunities to regulate payment products of late.  This includes calls for...

HIGH POINT, N.C., Aug. 2, 2021 /PRNewswire/ -- Advanced Fraud Solutions (AFS), a leading provider of payments fraud detection software,...

This article claims mainframes have problems adhering to PCI and shouldn’t be used to drive ATMs, but this is a...

Legislators including Senator Durbin (D-IL) have been musing of late about the expansion of his namesake amendment to the Dodd-Frank...

This clear and concise article by Shagun Varshney identifies the many fraud vectors that remain despite EU regulations that mandate...

PCI DSS Compliance has always been a major concern for an organization that deals with payment card data. Adhering to...

The Payment Services Directive (PSD2) is a set of European regulations created to improve consumer rights, make digital payments more...