Source: merriam-webster.com
Two banks were rated “outstanding” and nine were rated “satisfactory” in the latest list of banks examined for Community Reinvestment Act compliance by the Office...
Watch more: Visa Links Strong Compliance to Higher Issuer Customer Lifetime Value Compliance, once relegated to the quiet corridors of the back office and the...
Watch more: Fueling Payments Innovation with Traditional and Alternative Data Power In the payments industry, data isn’t just a tool; it’s the bloodstream of operations....
The Consumer Financial Protection Bureau (CFPB) has started the ball rolling on a process that would conceivably roll back supervision in key sectors of payments...
As fraud threats become more sophisticated and regulatory scrutiny intensifies, financial institutions are under growing pressure to strengthen their defenses. Those defenses need to go...
The Bank of England has fined Mastercard-owned Vocalink $16.2 million for inadequate risk management. The penalty, announced Wednesday (July 9), relates to the failure of...
The Federal Deposit Insurance Corp. (FDIC) processed a surge in consumer complaints in 2024, with credit cards being the most frequently cited product and credit...
Zango raised $4.8 million in a seed round for its compliance solution that uses artificial intelligence (AI) and human expertise to “keep businesses ahead of...