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New Map of European Card Fraud Shows Trouble Areas

Total fraud for 19 European countries rose for first time since 2015

Public Policy Predictions 2019: Regulatory Reforms Ahead

When it comes to U.S. regulatory reforms promulgated by federal agencies, there could be some significant and welcome news for financial institutions next year.

Network International Rolls Out FICO AI Fraud Analytics in MEA

I’m excited to welcome Network International to the Falcon Intelligence Network, the largest payments data source in the world, with data on more than 2.6 billion payment devices.

Fintech Policy in the US - Things Are Heating Up

After the Court Decision:  What’s Next for the TCPA?

Where do we stand on the industry’s challenge to the Telephone Consumer Protection Act (TCPA), now that the DC Circuit Court of Appeals finally issued its long-awaited decision?

Banking Regulation Predictions 2018:  U.S. Reform Takes Off

With much of the dramatic shift in the U.S. regulatory landscape complete, we are moving to the next stage, which will focus more on efforts to adopt regulatory reform.

What’s Happening While We Wait for TCPA Reform?

Is US Financial Regulatory Reform Dead or Ready for Take Off?

Attention Small Business Lenders!  The CFPB is Calling on You.

2017 Banking Regulatory Predictions—Brace for a Sea Change

New York Proposes Major Changes to Cybersecurity Regulation

New CRA Guidance Promotes Use of Alternative Data in Lending

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