Current analysis on payment security, fraud prevention, AML/KYC, and PCI DSS compliance.
PCI DSS ComplianceThe PCI Security Standards Council released its Information Supplement for Compensating Controls and the Customized Approach on June 11, 2026. The most significant change is that assessed entities now
aml-kycThe Federal Reserve s proposed AML rule requires stablecoin issuers to implement bank-style customer identification programs, exempting secondary market transactions. If your team is building or updat
Fraud TypologiesFraud operations teams, AML analysts, and compliance managers often encounter suspicious account activity but struggle to identify it or coordinate a response. These questions arise during incident re
Fraud Detection AnalyticsFraudsters don t respect organizational boundaries. They test your payment gateway, probe your competitor s authentication flow, and exploit the gaps between your fraud detection system and your acqui
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PCI DSS ComplianceYou ve likely heard the rumors in vendor meetings and compliance calls. As the PCI SSC rolls out version 2.0 of the Secure Software Standard, myths are spreading. Some arise from wishful thinking abou
regulations-standardsYour enforcement action count just dropped 50% over the last decade. That s not a headline from one administration; it s the trend across four. Now your team is trying to figure out what it means for
PCI DSS ComplianceThe six-week RFC period for PCI DSS v4.0.1 closes on July 20. If your team has been managing compliance under v4.0 and encountered ambiguities, documented compensating controls for requirements that d
