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Despite being compliant, market-specific deployments leave retailers facing a new set of compliance challenges when moving into new geographies, argues Arnaud Crouzet, VP of security and consulting at FIME.
August 8
FIME -
New York and 10 other states are looking into whether companies in the fast-growing sector are violating payday lending laws.
August 7 -
Vice Chairman Randal Quarles’ public dissent raises questions about how the board will proceed on other policy debates.
August 7 -
FinApps has filed a lawsuit that claims the data aggregator swiped its proprietary credit risk software while the two did business together.
August 7 -
Shinhan Card has begun piloting facial recognition payments with its employees at its headquarters’ retail facilities in partnership with South Korea’s largest convenience store operator BGF Retail.
August 7 -
Under the Illicit Cash Act, anti-money-laundering rules would be clearer — so banks would have no excuses for noncompliance.
August 7
Kroll -
Data collection and analysis is more accessible than ever before, and credit unions must use this tool if they want to successfully compete.
August 7
CO-OP Financial Services -
Virtual assistants are being brought forward into a variety of other internet-of-things devices such as automobiles and appliances, with the goal of finding new moments where consumers are willing to spend money — sometimes guided by machine learning.
August 7 -
Three years ago, payments technology provider Dwolla submitted a 164-page proposal to the Federal Reserve's Faster Payments Task Force. This week, the Fed unveiled a plan for its own faster payments system, but Dwolla had already moved on to other projects.
August 7 -
Ambiguity about which laws apply to blockchain technology has prevented certain companies from doing business in the United States.
August 7
Polyient Labs







