Current analysis on payment security, fraud prevention, AML/KYC, and PCI DSS compliance.
Regulations and StandardsYour institution s Anti-Money Laundering (AML) program is measured against the Financial Action Task Force (FATF) 40 Recommendations. Whether you operate in a member jurisdiction or do business with o
Regulations and StandardsYour IAM policy documents look perfect. Your access reviews happen quarterly. Yet, when your auditor asks for proof that your applications enforce those policies, you find a gap you didn t know existe
Regulations and StandardsYour sanctions screening catches 98% of hits in testing. Your board wants independent validation. Do you build internal testing capacity or bring in a third party? This isn t an either-or question. Th
Regulations and StandardsWhen your transaction monitoring system flags a pattern that meets your Suspicious Activity Report (SAR) filing threshold, you face a critical decision: file with your national Financial Intelligence
Get weekly security insights and compliance updates delivered to your inbox.
Regulations and StandardsThe shift to quantum-resistant cryptography in the payment industry is urgent. With China s 2025 cryptographic standards requiring 128-bit, 256-bit, and 512-bit security levels, your compliance team m
Regulations and StandardsAI-augmented scanning tools are identifying vulnerabilities faster than your team can assess them. The National Institute of Standards and Technology is exploring whether AI can help manage this surge
Regulations and StandardsEvery fraud control program operates between what machines can process and what humans can interpret. You re under pressure to block more fraud, meet regulatory mandates, and avoid false positives tha
