Compliance and Regulation

When the United States implements sanctions against a country or a group of individuals, domestic companies are required not to...

The term Internet of Things (IoT) is defined as a network of “things” (devices) that are connected to the internet,...

As data breaches continue to rise globally, protecting the integrity of customer data (especially in the payments world) is vital. One essential...

While the Office of the Comptroller of Currency's (OCC) fintech banking charter is going to be taken up by the...

Ever since the Office of the Comptroller of the Currency (OCC) introduced the idea of a special charter for non-bank...

As data breaches continue to rise globally, protecting the integrity of customer data (especially in the payments world) is vital. One essential...

As the CEO of Clarus Merchant Services and a member of the merchant service and processing industry for over 20...

Strong customer authentication or SCA is a requirement of the EU’s Revised Directive on Payment Services or PSD2. The requirement requires that...

Way back in 2013 through 2015, the Consumer Financial Protection Bureau (CFPB) implemented new rules in the international consumer money...