Saturday , September 26, 2020

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Shift to Digital Payments Exposes Security Vulnerabilities, Fraud

By Brett Petersen, EVP of Sales, GIACT One of the impacts of the Covid-19 outbreak has been an accelerated movement toward digital forms of payment. And, coupled with this movement, massive opportunities for fraud have also accelerated. At the outset of the pandemic, as physical storefronts began to temporarily close, …

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Managing Sanctions Compliance in a Global Economy: Deploying Real-Time Watch List Screening

In today’s global economy, opportunities for growth are often accompanied by an increasingly complex landscape of rules, regulations and compliance issues. Since compliance is now an element of everyday business operations, businesses must employ a measured, holistic program with several key components, including real-time watch list screening. Through new technology, …

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How Global Communities Simplified Compliance with WatchDOG® Elite

In a world of ever-changing regulations, organizations must be diligent in their compliance efforts to avoid lasting consequences—especially nonprofits operating on a global scale. Partnering with low-and moderate-low income communities around the world, Global Communities is a nonprofit organization that works to improve social, economic and environmental conditions for millions …

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More Straight Talk for ISOs: Maintaining a Relationship during a Crisis

Ross Paup is Senior Manager, Strategic Partnerships Angela Carranza is Manager, Strategic Partnerships Failure to communicate with customers during a crisis can come at a high cost: lost business, lack of trust, etc. How is First American ensuring customers know they are top of mind in today’s environment?    Ross: …

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The Programs and Solutions Sales Partners and Merchants Need Now.

Given the challenging set of circumstances we are all currently facing, time is of the essence. That is why it is absolutely imperative that payments technology companies equip both Sales Partners and their merchants with the solutions, programs, and support they need to compete right now. At North American Bancard, …

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Battling Business Email Compromise with Payment Verification

By Giact Business email compromise (“BEC”) attempts have skyrocketed in recent weeks. According to the FBI, fraud operators are using the “uncertainty surrounding the Covid-19 pandemic to further their efforts.”  With many in the U.S. shifting to a work-from-home environments, without the infrastructure and security in place to defend against …

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Merchants Turning to Small Business Credit Cards to Improve Cash Flow

ISOs tap into card issuing revenue One of the biggest challenges for small businesses is the availability of credit according to a recent study* by the Federal Reserve. Many merchants address this by taking out short-term business loans or using personal credit cards to bridge the gap. While credit cards …

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2020 Sanctions Compliance Report

Today’s technology empowers organizations to engage a global pool of customers. But this digital reach is often accompanied by increased scrutiny to ensure your organization remains compliant with the latest sanctions regulations. As regulators prioritize sanctions compliance, those who negate this responsibility are unnecessarily setting themselves on a potential collision …

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TRANSACT Connect – Virtual Environment, Real-World Benefits.

The meaning of meetings has changed.  In-person contact is so vital to the payments ecosystem – not only in the way some of its products are used, but also in the way that those products are sold to merchants, and industry partnerships are formed. The Electronic Transactions Association, producers of …

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