6 Security Measures That Protect Your Business
Most companies have experienced at least one instance of check theft, in which a bad actor washed a legitimate check ...
Tag: Compliance and Regulation
Meet Elevation, Nacha’s Consulting Arm
Understanding the payments industry in the U.S. can be a complex endeavor. The landscape is a crowded place, comprised of ...
Sezzle Gets Back Into Action With California Regulator’s Approval
Last week, we reported that Sezzle’s ability to lend in California was over as the California Department of Business Oversight ...
Happy Regulators are Productive Regulators: Some Work to Do at CFPB
Employee surveys provide an interesting view of an organization from the inside out. If done well, people do not feel ...
Fighting Fraud in the 2020s
Payment fraud prevention is an increasingly complicated and constantly evolving business. Issuers and merchants everywhere are being challenged by a ...
TILA, EFTA and CARD Act Compliance: An A+ for Credit Card Lenders
In its December 2019 Report to Congress, the CFPB indicates lenders, particularly credit card firms, highly comply with standards required ...
Uber and Postmates Sue California Over New Gig Economy Worker Law
This was not a matter of if, but when—and it didn’t take too long for Uber and Postmates to file ...
2019 Developments Signal Big Moves for Digital Securities in 2020: 3 Predictions from the Experts
2019 has been a year of notable growth and evolution for the digital securities industry. By removing many of the ...
Corporate Payments in 2020: Nine Things Corporate Treasurers Can Expect
Corporate treasurers face a state of transition and, in many ways, uncertainty. Rapid organizational expansions and rising payment volumes are ...
Transform Your Payments Data into Revenue: ARM Insight Talks Safe Synthetic Data Monetization
Companies involved in the payments industry are often in possession of reams of sensitive consumer data. Since the data is ...
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