Compliance and Regulation

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...

In an article titled “PSD2 deadline extension signals 'lack of preparedness' among banks,” the Verdict has found banks guilty of...

This article in Computer Business Review looks at some of the biometrics that are explicitly approved by the European Banking...

Standardization is prolific in any digital sector and the payments world is no different. However, despite the existence and widespread...