14Feb
By: Ron Teicher On: February 14, 2017 In: Blog Comments: 0

The global proliferation of advanced payment systems creates new and complex challenges for acquirers and payment processors. The rapid growth in the number of micro merchants combined with the...

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By: Ron Teicher On: February 8, 2017 In: News Comments: 0

A new form of online fraud called transaction laundering (TL) is infecting the medical, pharmaceutical, and financial payment infrastructures.

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23Jan
By: Ron Teicher On: January 23, 2017 In: Blog Comments: 7

Transaction laundering is the new sophisticated form of money laundering and terrorism financing  and is one of the biggest challenges facing the AML regime today. This advanced merchant-based fraud...

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By: Ron Teicher On: January 19, 2017 In: News Comments: 0

Last year, mobile devices accounted for a third of the total payments on ecommerce retail sites during Thanksgiving and Black Friday sales, making it clear that more people than...

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By: Ron Teicher On: January 17, 2017 In: News Comments: 0

This month marks the second anniversary of the deadly attacks in Paris, when terrorists Said and Cherif Kouachi attacked the Charlie Hebdo satirical magazine on January 7, 2015 and...

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