Tag: Compliance and Regulation

Waves of new regulations have rolled through during the past few administrations and swept through the financial services industry since ...

The U.S. Bank Secrecy Act (BSA) of 1970 was one of the first Anti-Money Laundering (AML) and Know Your Customer ...

Developing an open source terminal, which readily accepts new payment applications for loyalty, inventory management and appointment setting might be ...

This article highlights push pay and prepaid solutions for casinos. However, these solutions can’t address the bigger problem: delivering a ...

A webinar on this very topic conducted with Opus, FISGlobal, MuleSoft and Noname Security will be available on PJ shortly. ...

Stablecoins have emerged as Bitcoin’s boring cousin, offering what traditional cryptocurrency cannot: price stability.  The head of the Federal Reserve, ...

The first half of the year saw a flurry of virtual currency-related legislation introduced at the state level, and two ...

Leveraging insights within payments data offers financial organizations a distinct competitive advantage. However, the extraction of key data insights must ...

On August 17, 2021, the content subscription service OnlyFans announced that it would ban most sexually explicit content on its ...

On May 19, 2021, the United Kingdom’s Information Commissioner’s Office (ICO) announced that behavioral biometrics is an acceptable second factor ...