PaymentsCompliance
Problems Still On The Horizon Despite Travel Rule Update
The Financial Action Task Force is consulting on new guidance for its controversial travel rule,…
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VIXIO PaymentsCompliance provides a great service for up-to-date payments industry news. I've used the solution to follow key regulatory developments affecting the industry and have found the coverage excellent. - Director of Compliance
Bankingblocks
Hands down one of the most unique full suite sources of this subject matter anywhere. - Managing Counsel
UnionPay International
Industry insights
PaymentsCompliance
Biometrics Will Not Behave For SCA
The news that the use of behavioural biometrics as a second factor for strong customer…
PaymentsCompliance
Germany: Addressing Wirecard's Shortcomings and Impact on the Payments Industry
On June 25, 2020, after operating for more than two decades, the German payment processor…
PaymentsCompliance
API Quality Still A Bugbear For TPPs – RBI
Experts still see poor quality application programming interfaces (APIs) from banks as the leading cause for…