Tag: 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 ...

We probably did not need rocket scientists to tell you that credit card purchasing makes you feel good, but the ...

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

As businesses continue to modernize their financial operations, accounts payable automation has emerged as a critical tool for improving efficiency ...

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

The partnership allows for bank accounts and balances to be verified instantly to enforce compliance with the new 'NACHA WEB ...

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 ...