Data

Tightening AML regulation has led to stricter KYC procedures, leaving financial institutions maneuvering on a very thin line of trust...

The Federal Reserve Bank of Atlanta published an interesting working paper that analyzes data regarding person-to-person (P2P) payments.  The analysis...

It seems Gen Zers want to tell us all how to live: No middle parts. Ditch the skinny jeans for...

Forter will be integrated to Capital One’s Enhanced Decisioning Data platform to reduce fraud. Forter is able to establish bank...

London – 9th March 2021: findexable, today announces the opening of its Fintech Diversity Radar, the world’s first global platform...

The author of this referenced posting in Bloomberg Tax is the CEO of Beanworks, a 2012 startup out of British...

Some readers may recall the SWIFT announcement last year of a strategic shift in direction to expand beyond financial messaging...

Researchers discovered an EMV man-in-the-middle vulnerability and notified Mastercard.  Mastercard patch quickly eliminated the vulnerability. Don’t you wish it always...

If you look at numbers published by the Federal Reserve, the credit card business had a fantastic year.  Delinquency rates...

Consumers are back to buying. Or at least that’s what the latest U.S. Commerce Department’s retail sales data suggests. Retailers...