(source: merriam-webster.com)
As it stands, the nation’s mortgage lenders currently face a mix of 7,000 state and federal laws and regulations governing their industry, with another 32,000 individual mandates that flow from them. And...
In its 2020-21 business plan, the U.K.’s Financial Conduct Authority (FCA) announced that the payments sector would be one of its key priorities for the...
The conventional wisdom in payments holds that over the past few years, everything has changed. Ben Cukier, founding partner of Centana Growth Partners, an equity...
Compliance-as-a-service platform Laika has raised $35 million in a Series B funding round led by J.P. Morgan Growth Equity Partners, according to a Tuesday (Nov....
Regulatory agencies and financial institutions (FIs) agree on the importance of protecting the banking ecosystem from illicit activity and fraudulent users, but the methodology of...
Here’s the latest news from the technology industry, which is coming under increasing global scrutiny. Georgetown Privacy Professor Bedoya Is Biden’s FTC Commissioner Nominee President...
Here’s the latest news from the technology industry, which is coming under increasing global scrutiny. Facebook Blasts Britain’s Concerns About Its Giphy Acquisition Facebook defended...
The Congressional Budget Office (CBO) says it has concluded its analysis of a proposal by the White House to increase spending on IRS enforcement activity...
To improve compliance, ensure data privacy and cut costs, there are two ways to do it, Mahmoud Abdelkader, CEO and co-founder of Very Good Security,...