Topic: Compliance
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Open banking: Consumers first, advancing the fintech revolution
Plaid’s policy director breaks down the state of consumer banking, fintech and regulation following a new CFPB proposal.
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What to do if your business is a victim of fraud
Unlock 5 key steps to reporting a crime and potentially recover lost funds.
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Business email compromise & fraud: facts, misconceptions and tips
From large corporations to small businesses, fraudsters target a wide variety of individuals in order to amass funds.
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The growing importance of reporting transparency in NGOs
For NGOs, upholding a positive reputation provides a crucial edge. Utilizing digital platforms for payments is one way to make it a reality and maintain transparency.