Credit Card Data: What You Can and Can’t Store

And if you can store it, how to. We’ve all heard stories about credit card fraud, of staggering amounts being stolen from businesses both small and large, retail and online. We know how fiercely we should protect our own. Fraud losses can be devastating and unexpected as we transact in an era of increasing technology […]

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Know Your Customer (KYC) Technology and Why It’s Important

Know Your Customer (KYC) Technology is the process of gathering information about potential customers to assess the risk of doing business with them. It’s often used as a protocol for new client on-boarding, but continues into the business relationship through transaction monitoring, risk management procedures, customer retention strategies and more. For example, as a merchant […]

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