Expert perspectives on application security, compliance, and emerging threats
Payment Ecosystem and Transaction ProcessingIf your team is negotiating data access terms with banks or third-party providers under evolving open banking frameworks, you need a contract structure that addresses regulatory uncertainty, liability
Authentication and Access ControlThe question at hand Your fraud team wants faster KYC. Your AML analysts need stronger identity verification . Your compliance officer sees digital IDs as the answer to both. But here s the tension: 3
Fraud Detection AnalyticsBlock s $45 million settlement with 46 US states over Cash App s fraud prevention failures highlights more than just a compliance issue. It s a recurring pattern in peer-to-peer payment platforms: tea
Authentication and Access ControlThe rollout of fingerprint and facial authentication for UPI payments isn t just an India story. If your team handles fraud prevention or compliance at a fintech, you need a framework to evaluate whet
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Authentication and Access ControlWhat Happened Biometric authentication and digital ID programs are stuck in pilot phases despite years of development and clear security benefits. A recent scorecard evaluating biometric authenticatio
Fraud TypologiesThe Question at Hand Your fraud detection systems are designed to catch external threats like account takeovers and card-not-present fraud. But what happens when the fraudster is your customer? First-
Fraud Detection AnalyticsThe Conventional Wisdom Ask your compliance team about preparing for AI-driven transactions, and you ll likely hear the same advice: build a robust trust framework. Implement zero-trust architecture .
Payment Ecosystem and Transaction ProcessingWhen international payment networks exit a market overnight, your compliance team faces a scenario you rarely plan for: can a domestic payment system sustain transaction volume, fraud controls, and cr
Fraud TypologiesRethinking First-Party Fraud Your fraud team flags suspicious chargebacks, reviews transaction history, and files disputes. Maybe you block the account, then move on to the next case. This reactive, t
Fraud Detection AnalyticsFraud teams are increasingly realizing their onboarding controls aren t catching synthetic identity fraud. This type of fraud doesn t trigger the usual alarms, there s no victim disputing charges or c
PCI DSS ComplianceThe Challenge SISA, a forensics-driven cybersecurity company in the payment security sector, faced a critical question 18 months ago: how do you integrate AI across your operations while defending aga
Authentication and Access ControlThese questions come from authentication working groups, fraud team Slack channels, and implementation calls I ve been part of over the past six months. The conversation usually starts with our CISO w
Payment Ecosystem and Transaction ProcessingYou ve heard the pitch: get certified, demonstrate expertise, advance your career. But if you work in fraud operations or compliance at a fintech, you ve probably also heard colleagues dismiss certifi
Incident Response and ForensicsWhen BridgePay s ransomware attack forced restaurants to operate on a cash-only basis and halted municipal payment portals nationwide, it highlighted a critical question for every payment platform: ho
Fraud Detection AnalyticsScope This guide outlines the operational and technical compliance requirements introduced by the Third Payment Services Directive (PSD3) and the Payment Services Regulation (PSR). It s designed for c
Authentication and Access ControlYour compliance team needs documented consent before collecting facial biometric data for payment authentication. This script template covers regulatory requirements across GDPR, CCPA/CPRA, BIPA, and
