Topic: Compliance
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How regtech can ease compliance concerns and fight fraud
Discover why regulatory technology — aka regtech — is poised to help the payments industry overcome today’s most pressing challenges.
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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 BEC fraud
Discover five key steps to reporting a business email compromise scam and ways to prevent a future attack.
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How to prevent business email compromise attacks
Learn key steps a business must take to prevent fraud and sophisticated scams.
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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.