News · Compliance
Compliance
Payment compliance is the floor every money-movement business is built on. This category covers the regulatory regimes and card-network mandates that shape what you can process, how you have to process it, and what happens when something breaks.
August 25, 2026
Visa Direct and Mastercard Send OCT: Addressing KYC and Fraud
Every OCT requires three mandatory pre-flight checks: card eligibility, Account Name Inquiry (ANI), and KYC. How to run them inline, meet network rules, and stop payout fraud.
March 25, 2026
KYB Onboarding for Payment Platforms: A Complete Guide
Complete guide to KYB onboarding for payment platforms: beneficial ownership verification, sanctions screening, automated KYB, merchant risk scoring, ongoing monitoring, and compliance checklists.
March 24, 2026
PCI DSS 4.0: What Payment Processors Must Do Now
Complete guide to PCI DSS 4.0 compliance: future-dated requirements now in effect, client-side script monitoring, MFA expansion, scope reduction strategies, and why your processor's PCI level matters.
March 23, 2026
Chargeback Management Guide for Payment Processors (2026)
Complete guide to chargeback management: dispute lifecycle, Visa reason codes, CE 3.0, pre-dispute alerts, prevention strategies, VDMP/ECP thresholds, and representment best practices.
March 4, 2026
Visa AFT Mandate 2026: What Money Transmitters Need to Know
Complete guide to the Visa AFT mandate: compliance deadlines, sender data requirements, interchange impact, Mastercard parallel timeline, and how to prepare your payment integration.