Current analysis on payment security, fraud prevention, AML/KYC, and PCI DSS compliance.
Regulations and StandardsThere s a belief that PSD3 s acquirer liability shift will devastate authorization rates. The idea is that acquirers, now bearing fraud risk, will decline more transactions. Payment Service Providers
Regulations and StandardsEvery week, fintech compliance teams face the same questions. Your AML team is overwhelmed with high-risk customer reviews, your engineers want to automate everything with AI, and your auditors are as
Regulations and StandardsSoftware agents will soon be spending your money. The question isn t whether this will happen, but whether you and your team will have the controls to prevent unauthorized purchases when it does. EMVC
Regulations and StandardsIf you re issuing a stablecoin or considering it, Singapore s Monetary Authority (MAS) has opened a consultation on changes to the Payment Services Act 2019. These changes create a distinct regulatory
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Regulations and StandardsWhen the US removed Syria from the state sponsors of terrorism list, Visa and Mastercard completed their first international card transactions in the country. For payment companies considering similar
Regulations and StandardsYour fintech just onboarded a client that processes cross-border payments for electronics importers. Your AML officer flags unusual pricing patterns. Your fraud team sees legitimate trade documentatio
Regulations and StandardsThe question at hand Your fintech doesn t have an office in Brussels, you don t process euro transactions, and your customer base is entirely U.S.-based. So when your compliance vendor asks if you wan
