Expert perspectives on application security, compliance, and emerging threats
Fraud TypologiesYou ve implemented Strong Customer Authentication , your transaction monitoring flags anomalies in milliseconds, and your fraud team reviews alerts around the clock. Yet, your fraud losses keep climbi
AML and KYCWhen your merchant acquirer or payment gateway offers integration with a foreign-issued payment app, you re not just evaluating a technical connection. You re inheriting cross-border money laundering
Fraud TypologiesThe question at hand Your fraud team faces a familiar challenge: customers want instant payments, but authorized push payment (APP) fraud is on the rise. The Reserve Bank of India s proposal to introd
Fraud Detection AnalyticsScope - What This Guide Covers This guide explores how your team can design and implement data-sharing systems that enhance AI-driven fraud detection across multiple banks. You ll find specific patter
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Fraud Detection AnalyticsBetween 2022 and 2024, credit-push fraud schemes drained $8.5 billion from organizations relying on manual verification processes. You re likely spending hours validating account details before sendin
AML and KYCUnderstanding the Fine After De Nederlandsche Bank fined ABN AMRO EUR 8.5 million for failing in due diligence on high-risk customers, compliance officers everywhere are asking similar questions. They
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
Payment Ecosystem and Transaction ProcessingWhat Changed The UK government is dissolving the Payment Systems Regulator (PSR) and transferring its functions to the Financial Conduct Authority (FCA) . This move aims to streamline oversight and re
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
PCI DSS ComplianceNew AI Requirements in PCI Secure SLC Standard v2.0 The PCI Security Standards Council (PCI SSC) opened a 30-day Request for Comments (RFC) period from May 15 to June 15 for the Secure Software Lifecy
PCI DSS ComplianceThe question at hand Your company outsources its entire eCommerce operation to a third party. Are you still in scope for PCI DSS compliance? The answer hinges on a detail most merchants overlook: who
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
Fraud Detection AnalyticsVerification of Payee (VoP) helps reduce misdirected payments but doesn t stop fraud. Erwin Kulk from EBA Clearing highlighted that fraud remains a growing challenge despite VoP s introduction. Your t
Cryptography and Key ManagementThe Conventional Wisdom At payment security conferences, the buzz is that organizations using HSMs must start transitioning to PCI PTS HSM v5.0 . The standard s release has many believing their curren
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
AML and KYCYour institution just onboarded a new customer. The ID document passed automated checks. The selfie matched. The address validated against a credit bureau. Three months later, you re filing a Suspicio
