27 Oct
31 Aug
30 Jun

Reputation Monitoring Matters for Strong KYC

Are you monitoring your business customers for decline in reputation using consumer complaints information? Do you check sources of adverse media to monitor for risk events in your portfolio? With the increased focus on UDAAP violations spearheaded by the CFPB, these leading indicators of risk can…

read more
Share this
03 Mar
10 Dec
22 Oct
20 Aug

Could You Be Facilitating Fraud?

Last week we had the opportunity to attend the Merchant Acquirer Committee’s regional conference in Los Angeles, where I was impressed by the quality and depth of the information presented.

read more
Share this
04 Aug
30 Jun

Transaction Laundering May Attract US Regulator Scrutiny

In simpler times, most high risk websites could be detected by crawling and classifying the public web.

But as acquirers, processors and ISOs become more effective at stopping online fraud and prohibited activity, bad actors have gone underground. There are various means to do this. An increasingly attractive ploy is transaction laundering (TL).

 

read more
Share this
07 Apr

OCC-FDIC-CFPB Regulatory Olympics

 

 

The creation of the CFPB by the Dodd-Frank Act of 2010 not only added another financial regulator, it has changed the dynamics of existing regulators. Like an athletic team that has drafted a new player, the incumbents have found themselves sometimes competing, sometimes collaborating.

Or as one bank panelist at the ETA Transact 15 conference in San Francisco put it last week, “we now have the regulatory Olympics.”

read more
Share this


G2 Web Services is a Verisk Business
© 2017 G2 Web Services. All Rights Reserved.  Sitemap