CFPB Issues Bank Account Deposit Discrepancy Guidelines
CFPB Issues Bank Account Deposit Discrepancy Guidelines
May 19, 2016  |  CFPB

On Wednesday (May 18), the Consumer Financial Protection Bureau said that it, along with four other federal regulatory agencies, issued guidance covering the oversight of...

READ MORE >
Samsung And Alibaba Take On Mobile Payments
Samsung And Alibaba Take On Mobile Payments
May 19, 2016  |  Mobile Payments

Mobile payments make for interesting pairings — a fact demonstrated earlier today by Alibaba and Samsung. The Chinese eCommerce giant and the Korean device powerhouse...

READ MORE >
When Getting Paid Costs Money, Payroll Cards Draw Ire And Plaudits
When Getting Paid Costs Money, Payroll Cards Draw Ire And Plaudits
May 19, 2016  |  B2B Payments

Payroll cards are the lightning rod of the payments industry, with advocates and detractors. The restaurant industry, specifically eatery operator Darden, serves as only the...

READ MORE >
Socure Expands Global Watchlist Compliance Coverage
Socure Expands Global Watchlist Compliance Coverage
May 19, 2016  |  Regulation

Socure announced a major upgrade to its digital identity verification solution, which now encompasses expanded compliance coverage and global watchlist filtering. Get the Full Story Complete the...

READ MORE >
Fiserv Enables P2P Payments For Bangkok Bank
Fiserv Enables P2P Payments For Bangkok Bank
May 19, 2016  |  Mobile

Fiserv, a FinTech solutions provider, has partnered with Bangkok Bank to extend advanced mobile banking services to its 17 million customers. Get the Full Story Complete...

READ MORE >
Raymond James’ AML Controls Found Lacking
Raymond James’ AML Controls Found Lacking
May 19, 2016  |  Security & Fraud

Raymond James has been fined $17 million in the wake of findings by the Financial Industry Regulatory Authority (FINRA) that the financial services company has...

READ MORE >