Discover how void transactions work, their quick processing, and key differences from refunds to handle errors and fraud ...

Kirk McKeown, co-founder and CEO of Carbon Arc, breaks down why data, not just AI models, will determine the next wave of innovation in wealth management. As firms race to adopt AI, the real challenge ...

In the era we inhabit today, the 'wallet' has become more digital than physical. From local tea stalls to sprawling shopping malls, we simply scan a QR code, and the payment is processed instantly.

The lengthy and complex “Bulk Data Transfer Rule,” more formally known as the “Rule Preventing Access to U.S. Sensitive Personal Data and Government-Related Data by Countries of Concern or Covered ...

Merchants are no strangers to rising payment-processing costs. Merchant-processing fees often feel unavoidable, driven by interchange rates and card-network rules that are beyond a merchant’s control.

The DOJ’s new data security program imposes significant compliance obligations on companies handling sensitive personal or government-related data, with a critical deadline approaching in early ...

So far, the courts have sided with business owners who sued after their money service businesses were caught up in President Trump’s crackdown on cartels. By Zach Montague Reporting from Washington A ...

“Sensitive personal data” is classified into seven distinct types, specifically: 1. covered personal identifiers (e.g., name and contact information, financial account numbers, Social Security Numbers ...

Forbes contributors publish independent expert analyses and insights. White collar trial and appellate lawyer, FCPA and legal leader. The finalized DSP closely aligns with the Biden Administration’s ...

Getting the most out of the data exhaust depends on an idea called analytics-as-a-service. In the fast-moving world of fintech, every swipe, tap, and online checkout generates more than just a payment ...