"The big thing that really needs to happen is the bank and the processor need to know what's going on. If they know, you have a ton of defensibility." — James Huber, Managing Partner, Global Legal Law Firm Subscribe to Qredible Live In this episode of Qredible Live, James Huber, Managing Partner at Global Legal […]

Fraud in B2B payments has evolved from occasional operational disruptions into a persistent, adaptive threat that poses existential risks to businesses processing high-value transactions. The reason is straightforward: with transaction volumes and values dwarfing consumer payments, B2B commerce represents an irresistible target for sophisticated fraudsters whose tactics evolve as rapidly as digital commerce itself. "B2B […]

Financial services organizations face unprecedented compliance challenges as AI agents transform operations across customer service, fraud detection, and regulatory reporting. While this may seem distant from cannabis, hemp, and nutraceutical industries, the compliance frameworks emerging in financial services offer critical insights for any highly regulated sector adopting automation and artificial intelligence. The fundamental question remains […]

A Bottomline report released at Sibos reveals that 91% of banks and financial institutions anticipate significant compliance challenges over the coming year as they manage evolving regulations, customer expectations, and fraud prevention requirements. The global report, titled "The Future of Competitive Advantage in Banking & Payments," surveyed 220 financial institutions and identified legacy systems as […]

As the CBD industry continues to grow rapidly, payment processors and financial institutions face increasing challenges in maintaining compliance with ever-evolving regulations. To address these challenges, many have turned to extended due diligence (EDD) processes. This article explores the concept of extended due diligence in the context of CBD payments and how it works to […]

As the CBD market continues to expand, understanding payment processors dynamics becomes increasingly important for businesses, consumers, and regulators alike. The Good, the Bad, and the Compliant At the heart of our webinar on the topic was the clear differentiation between good and bad merchants within the CBD industry. Good merchants are characterized by their […]

The rapidly growing CBD industry and the payment processing sector are facing unprecedented challenges as they navigate an increasingly complex regulatory landscape. A recent "Discussion on Payment Processing and CBD Industry Regulations" meeting shed light on the evolving compliance strategies and regulatory hurdles that both sectors are grappling with in 2024. Payment Processors Enhance Compliance […]