Transaction Laundering: Best Practices for Detection and Mitigation To celebrate International Fraud Awareness Week (Nov. 17-23, 2024), LegitScript is happy to present a special webinar: Transaction Laundering – Best Practices for Detection and Mitigation. Transaction laundering is a powerful tool cybercriminals use to obtain a merchant account under false pretenses. Despite the risks it poses, many payment companies…
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UK Open Banking Firms Bet on Section 1033 at Money20/20 By Wellesley Hills Financial Fish and chips, “proper” English breakfast, 300-year old pubs and a divinely poured Guinness, all rounded out an amazing trip to London this week for the Open Banking UK & Europe event. And not unlike these wonderful, uniquely British experiences, the UK’s top…
Maintaining Data Security in E-Commerce Goes Far Beyond PCI Compliance By Glenn Goldberg E-commerce merchants are understandably giddy as the Holiday season approaches. According to estimates published by Deloitte, online sales are projected to reach a staggering $259 billion between September 2024 and January 2025, up a healthy nine percent over the previous year. Unfortunately,…
MPC Interview with Erin O’Donnell and Michael Beird, The American Cannabis Banking Association (ACBA) Please state your names, title, company, and email address to provide to prospective partners and customers interested in receiving more information. Erin O’Donnell, Chairman of the Board, American Cannabis Bankers Association, Erin@TheACBA.org Michael Beird, Vice Chairman, American Cannabis…
MPC Interviews Travis Dulaney, BalancedTrust Please state your name, title, company, and email address to provide to prospective partners and customers interested in receiving more information. Travis Dulaney, Founder and CEO, BalancedTrust, tdulaney@balancedtrust.com How are you different than other brands in your space? Step into a new era of risk management with BalancedTrust—a bespoke solution that…