Tag: Compliance and Regulation

Credit card revenue enhancements, add-on items like insurance, were easy targets for the U.S. Consumer Financial Protection Bureau (CFPB) a ...

Mastercard’s Business Risk Assessment and Mitigation (BRAM) and Visa’s Global Brand Protection Program (GBPP) were implemented to protect the respective ...

Varo Money is a digital challenger bank that currently offers banking services including a free banking account, P2P solution, a ...

Taking the over or under on this Sunday’s Super Bowl? Along with point spreads and prop bets, sports gambling will ...

This wide-ranging article identifies how regulators have slowly opened up to accept the use of machine learning models as a ...

Most companies have experienced at least one instance of check theft, in which a bad actor washed a legitimate check ...

Understanding the payments industry in the U.S. can be a complex endeavor. The landscape is a crowded place, comprised of ...

Last week, we reported that Sezzle’s ability to lend in California was over as the California Department of Business Oversight ...

Employee surveys provide an interesting view of an organization from the inside out.  If done well, people do not feel ...

Payment fraud prevention is an increasingly complicated and constantly evolving business. Issuers and merchants everywhere are being challenged by a ...