Tag: Payment Facilitator Compliance

ControlScan and FIS: Collaborating on Behalf of PFs

Compliance solutions provider ControlScan and processor FIS have come together in an effort to streamline PCI compliance for payment facilitators.

PF WORLD Returns; Expanded Event is Just Around the Corner

Fresh off a successful event in New York last year, we’re locking in the details for our second PF WORLD event. And we’re inviting you to save the date so you can join us this spring – this time on the West Coast.

Expert Perspective: How Scary is Becoming a Payfac, Really?

For software vendors and others considering becoming payment facilitators, risk is understandably a top concern. So, for our ongoing series about the factors that go into deciding whether to become a PF, we ask experts a fundamental pair of questions: where does the risk come from, and how bad is it?

Ready for GDPR? The Next Compliance Deadline is Looming

Last week, it was FinCEN’s new beneficial ownership rules. Now, the General Data Protection Regulation (GDPR) – the new set of European data privacy standards – goes into effect next week.