Take Precautionary Steps to Cybersecurity
Topics: Payments Risk Management
It is safe to say that today’s urgent need for security in every aspect of business is both unprecedented and overwhelming. The ubiquitous Internet opens doors for both commercial gain…
NACHA – Rule Changes, ACH Regulations, Same Day Settlements and More
Topics: Merchant Payment Processing
Digital developments in the financial world are changing the way consumers and financial institutions engage with each other. For Originators and Third-Party Service Providers, 2016 amendments to NACHA Rules will…
Subprime Lending Offers Vital Bridge to Better Financial Health
Topics: Merchant Payment Processing
Thousands of Americans are still feeling the negative economic effects of the Great Recession of 2007-2009. Despite national figures that appear to indicate the nation is close to a full…
Third-Party Payment Processors Risk Management: Best Practices
Topics: Payments Risk Management
New CFPB regulations have brought consumer protection to the forefront, as well as greater scrutiny to financial institutions. Working from the premise that institutions can’t outsource responsibility for consumer protection, CFPB holds financial institutions…
