NACHA, the electronic payments association, announced that banks and credit unions have registered 9,403 third-party senders as of the March 1, 2018 deadline. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...
“Does this merchant pass the Debbie Test?” Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree...
What have we learned from the Equifax hack? Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you...
As companies expand and interact with an ever-widening web of vendors, third-party risk deepens as data is shared and, potentially, exposed. In the latest Topic TBD, Gayle Woodbury, managing director at Crowe Horwath, weighed in with PYMNTS’ Karen Webster on why risk control needs to...
Investing money into detecting, mitigating and preventing fraud has become just another part of doing business. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily...
The compliance market is becoming increasingly crowded and competitive as both traditional powerhouses and new entrants race to deliver on solutions that will help keep businesses in line with AML and KYC requirements. But is enough being done? Brett Smiley, general manager of Americas for...
With an ever-growing amount of data created on a daily basis, the cost of upkeep on risk and regulatory compliance likely isn’t the cheapest line item for businesses. The time and energy spent on ensuring outside vendors are safe takes away time that could be spent...
Crowdfunding and other popular platforms bring a new level of risk to micro-payments. WePay’s John Canfield, Vice President of Risk Management, tells PYMNTS’ Karen Webster about how the fight against fraud extends to the micro level, with an arsenal that includes social media.
Once upon a time, the factory represented a kind of romantically mechanized ideal of the American spirit to pull oneself up by one’s bootstraps. That may have been the case when Henry Ford was alive, but factory-made goods appear to have lost their shine to...
