Use Case: Fintech

Regulatory Reality Check Blog Post
Given last month's SVB fallout, as well as increased fraud activity during widespread economic uncertainty, previously lax approaches to upholding federal regulations like Regs E
ACH Blog Post

Defending new payment technology is leaving traditional transactions undefended. As financial institutions rush to secure emerging transaction types, they risk increased exposure to traditional fraud.

Holiday Fraud on the Rise

As the holiday season gets underway, banks are bracing themselves for the seasonal influx of fraudulent transactions. While financial institutions are increasingly adopting fraud prevention

QFD™ Fall Updates

Quavo Experts compiled everything issuers need to know regarding the October 2022 Visa/Mastercard chargeback mandate updates. The enacted changes will go into effect on October

Quavo experts compiled everything issuers need to know regarding the April 2022 Visa/Mastercard chargeback mandate updates. The enacted changes will go into effect on April

October-Mandates-Blog

Bi-annual association updates are lengthy, time-consuming, and confusing! Following the October 2021 VISA/Mastercard mandate changes, Quavo experts have spent time processing each reason code and

What is an ARN in chargeback

ARN (Acquirer Reference Number) access is crucial to streamlining the chargeback management process for financial institutions and Fintech organizations. Financial institutions can engage in a

CFPB Under Biden Admin

Predicted CFPB Changes Under the Biden Administration As the new Biden Administration revisits the actions taken by Obama and Trump in the Bureau, how will

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FIs Face Regulatory Scrutiny & Increases in Fraud

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