regulations

Regulation is an abstract concept of management of complex systems according to a set of rules and trends. In systems theory, these types of rules exist in various fields of biology and society, but the term has slightly different meanings according to context.

Source: en.wikipedia.org

Marriott Breach: Why The Worst May Be Yet To Come
Marriott Breach: Why The Worst May Be Yet To Come
December 04, 2018  |  Fraud Prevention

Let’s try this a different way, if only to make a vital point with insincerity. We must give credit to the criminals who engineered the...

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US Lawmakers Want Cheaper Chapter 11 For SMBs
US Lawmakers Want Cheaper Chapter 11 For SMBs
December 03, 2018  |  B2B Payments

According to The Wall Street Journal (WSJ) on Friday (Nov. 30), two U.S. lawmakers proposed a bill to make filing for bankruptcy easier, faster and more affordable...

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In Expense Management, Data Emerges As The Currency Of Control
In Expense Management, Data Emerges As The Currency Of Control
December 03, 2018  |  B2B Payments

Amid the digital transformation of the enterprise, data is now considered the most valuable currency for corporates looking to transform via technology. The ability for...

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Chinese Finance Head: FinTech Boom ‘A Very Big Risk’
Chinese Finance Head: FinTech Boom ‘A Very Big Risk’
November 30, 2018  |  Risk Management

President of Chinese financial investment platform Phoenix Finance believes the nation’s FinTech companies pose “a very big risk.” Vince Zhang spoke at CNBC‘s East Tech...

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Kuwait Debuts FinTech Sandbox
Kuwait Debuts FinTech Sandbox
November 29, 2018  |  B2B Payments

As proof that FinTech sandboxes are going global, Kuwait has become the latest player in the Middle East to debut a framework. Elsewhere, a Kenyan...

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FTC Testifies Before Senate Subcommittee About Consumer Privacy And Data Security
FTC Testifies Before Senate Subcommittee About Consumer Privacy And Data Security
November 28, 2018  |  Regulation

The Federal Trade Commission (FTC) testified on Tuesday (Nov. 27) before the U.S. Senate Commerce Subcommittee regarding the agency’s work on consumer protection, product safety,...

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Using Automation To Accelerate Onboarding And Prevent Digital Fraud
Using Automation To Accelerate Onboarding And Prevent Digital Fraud
November 28, 2018  |  Security & Fraud

Gold is like, well, gold to cybercriminals — that’s why knowing who’s trading it is crucial. The challenge, says COO Paul Mennega of Goldmoney, a...

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IBM CEO Latest To Pile Onto Big Tech
IBM CEO Latest To Pile Onto Big Tech
November 27, 2018  |  Facebook

IBM CEO Ginni Rometty is the latest tech executive to criticize web platforms, such as Facebook and Google, over their data collection practices. Rometty pointed...

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KYC In The Precious Metals Business
KYC In The Precious Metals Business
November 27, 2018  |  Security & Fraud

Authenticating and validating a consumer’s identity accurately is crucial for businesses of all shapes and sizes. However, doing so securely, without sacrificing speed, is often...

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