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The Changing Digital Payment Landscape: How to Prevent Fraud and Drive Revenue 

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  • Featured Article
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Mass Age-Gating Is Coming for the Internet 

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  • Legislation, Security

Don’t Wait for the Enforcement to Begin

I’ve spoken with several companies recently that have chosen not to take the steps necessary to meet compliance because the regulations were not currently being enforced. It is…
  • Compliance

What to Watch for in Watch List Screening

It may be tempting for businesses that are required to screen against watch lists to think that all watch list screening solutions are the same because the lists…
  • Identity Verification, Legislation

New Guidance on CIP Rule Application for Prepaid Cards

Last week FinCEN (the Financial Crimes Enforcement Network) and federal banking agencies released new guidance for how the CIP (customer identification program) requirements of the Patriot Act are…