Tag: Compliance and Regulation

Digital only bank accounts are plentiful and new providers are entering the marketplace all the time. Just last week there ...

The EU General Data Protection Regulation (GDPR) completely changed how organizations, across every sector and industry, practiced and viewed compliance. ...

The benefits of using a corporate card are hard to ignore. With a corporate card program, organizations gain better control ...

A bit of confusion here in today’s headlines, but it is hard to complain about a person’s name. If your ...

The credit card industry has extensive research, such as what you will find at Mercator Advisory Group’s site, where research ...

The General Data Protection Regulation (GDPR) has been in place since May 2018 – but there are still many businesses ...

The time has come for banks to decide if they will be leaders or followers in Virtual Currencies. To help ...

ALTR announced that its blockchain-based data-security platform has received the highest industry rating attainable for payment data security with Payment ...

Now, after a second major move against interchange, the Australian credit card industry is experiencing higher consumer rates and fewer ...

How do you determine the nature of a digital transaction? How can financial services organizations and nonbank financial institutions (NBFI) ...