Compliance

OFAC sanction screening is required by U.S. law. Doing so efficiently and accurately helps your business by allowing you to grow your customer base without worry. Here are some easy-to-implement strategies that improve OFAC screening procedures to reduce risk for companies.

Integrated account verification systems can help you make sure that your customers are pleased and that employees are doing their best to serve the needs of your business. These integrated systems also make it easy to compare solutions, collect feedback and update systems with new technologies as they become available.

So many changes occur in the global payments industry every day that many (if not most) merchants find it difficult to keep up with the strategies needed to protect themselves…

Today’s consumers move fast. With all of the computing power of a desktop tucked away in nearly every pocket, today’s businesses can’t delay basic transactions. The longer it takes to…

Today’s turbulent world is an indication of the differences that exist between cultures and communities. Sometimes, these conflicts are uncomfortable but tolerable. Other times, the disputes are so egregious or…

  Every business wants to increase profitability while reducing losses, and Automated Clearinghouse (ACH) payments processing promises to accomplish both those goals. Using the service requires an enhanced understanding of…