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KYCP integrates Mastercard MATCH Pro

KYC Portal (KYCP) has expanded its risk orchestration capabilities through a new integration with Mastercard MATCH Pro, strengthening merchant due diligence within its Client...

India’s RBI bans American Express, Diners Club from on-boarding new customers

The Reserve Bank of India (RBI) banned American Express Banking and Diners Club International from adding new customers, citing non-compliance with data-storage rules.

Accounting firm Moss Adams reveal hack attack that exposed customer data

Moss Adams customers’ names and social security information were exposed in a breach in October.

Almost eight-in-ten US merchants have experienced fraud as fears with online...

Nearly eight in ten US merchants have experienced some form of fraud since they started their operations, according to the latest American Express research...

American Express informs customers of internal data breach

American Express has informed a number of its customers their personal information has been breached after a fraudulent attack.
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