PAXCON 2024 by Tom McCole Despite my domestic tranquility administrator’s objections, I willingly took a break this week from my annual deciduous tree refuse relocation tasks to attend my third Pax Conference in Orlando. I can state with certainty that it was well worth putting the leaf blower back on the shelf and heading…
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Banking on Bangkok By: Jessica Bernstein As part of the 2024 FinTech Business Development Mission to Hong Kong and Thailand, we arrived in Bangkok late in the evening from our first stop in Hong Kong. The next day, our managing partner, Paul Schaus, and I met with the U.S. Embassy for a briefing and discussion of key financial statistics…
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…
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,…