Tag: Compliance and Regulation

Digital payment methods have rapidly proliferated due to the clear value they provide to consumers, merchants, and financial institutions. Digital ...

The Consumer Financial Protection Bureau (CFPB) sued SoLo Funds, alleging the company deceived borrowers who believed they were receiving interest-free, ...

Federal authorities are investigating significant compliance allegations against one of the world’s largest fintech companies. A former Block employee claims ...

In an economy where convenience is king, it’s no surprise embedded finance has become a serious revenue driver. By dropping ...

Artificial intelligence (AI) and biometrics are revolutionizing regulatory compliance in fintechs and banks by providing more accurate and efficient methods ...

The regulatory compliance world can be very complex, and with the rapid expansion of digital payments, it’s increasingly difficult to ...

AutoRek, an end-to-end payments reconciliation platform, recently conducted a global payments survey. It is aimed at understanding real-time payments (RTP) ...

Digital services have become an integral part of our lives, providing us with a convenient way to stay connected with ...

COVID-19 accelerated the speed with which digital has become the preferred means of payment for many consumers and companies. Electronic ...

The prolific rise of eCommerce has transformed the payments industry. With consumers relying heavily on contactless payments, digital solutions and ...