Compliance and Regulation

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...

More and more countries around the globe endeavor to create their own payment networks in an attempt to become more...

If you’re a financial services organization, data is your business. Whether you’re in banking, insurance, wealth management, mutual funds or...

By April 17, 2021, all fuel merchants were expected to meet the EMV automated fuel dispenser (AFD) compliance deadline. The...

This indicated posting appears in The Mandarin and advises that the New South Wales government agencies will be required to...

Let’s face it: fraudsters follow the money. As the digitization of payments has accelerated, fueled by high customer satisfaction, convenience,...

The United States Office of the Comptroller of the Currency (OCC) is a regulatory agency under the umbrella of the...