Affordable, in-house payroll solution from Halfpricesoft.com simplifies multi-client management without ongoing fees
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3 Identity Trends Pushing KYC Beyond Compliance

3 Identity Trends Pushing KYC Beyond Compliance

Compliance executives have traditionally evaluated identity programs by asking whether they satisfied regulators and prevented…
LA DA Nathan Hochman says 81 percent of claims in $4B sex abuse settlement may be ‘fraudulent’

LA DA Nathan Hochman says 81 percent of claims in $4B sex abuse settlement may be ‘fraudulent’

Los Angeles County District Attorney Nathan Hochman said that 81 percent of claims in a…
The Visa and Mastercard Merchant Settlement Is Back on the Table

The Visa and Mastercard Merchant Settlement Is Back on the Table

After decades of litigation and negotiations, a judge has approved the latest version of the…
The Future of KYC Is Layered—and Data-Driven

The Future of KYC Is Layered—and Data-Driven

Know Your Customer rules were designed to stop financial crime, but in practice, they are…
Judge Signals Approval for Visa and Mastercard Swipe Fee Settlement

Judge Signals Approval for Visa and Mastercard Swipe Fee Settlement

Visa and Mastercard may be winding down a two-decade long court battle with merchants over…
Why Restaurant Owners Are Investing in Contactless Technology

Why Restaurant Owners Are Investing in Contactless Technology

The restaurant industry has undergone a dramatic transformation over the past several years, and the…
As Cybersecurity Gets Smarter, Fraud Prevention Still Depends on Humans

As Cybersecurity Gets Smarter, Fraud Prevention Still Depends on Humans

The rise of advanced artificial intelligence has intensified concerns about cybersecurity worldwide. Yet amid warnings…
Mastercard Prepares to Expand Network Capabilities for New Settlement Choices

Mastercard Prepares to Expand Network Capabilities for New Settlement Choices

Mastercard plans to expand its settlement capabilities to give issuers and acquirers more choice in…

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