There will be a day when it will be next to impossible for the average sized business to get an ACH processing account because Third Party ACH Processors are not exercising due diligence. Stephen Price – General Partner, Regal Technologies and E-Complish At Regal Technologies we’re asked every day, “How fast can I get an [...]
Tag Archives: Risk Management
Sat 05/05/2012 - 01:50
Fri 03/30/2012 - 08:28
MasterCard, Visa confirm credit card data theft described as ‘massive’ As Reported by Bob Sullivan via MSNBC “MasterCard is currently investigating a potential account data compromise event of a U.S.-based entity and, as a result, we have alerted payment card issuers regarding certain MasterCard accounts that are potentially at risk,” that association said in a [...]
Thu 02/23/2012 - 09:52
AP, Canada, CEMEA, LAC, U.S. | Acquirers, Issuers, Processors, Agents Visa is committed to safeguarding the integrity of its payment system by ensuring that all fraudulent activity is swiftly re-mediated. Members are encouraged to follow industry best practices, adhere to the Visa International Operating Regulations and implement strong security controls to protect their operations and [...]
Sat 06/18/2011 - 11:22
Debt Resolve, Inc. (OTC BB: DRSV) announced Thursday that Regal Technologies LLC, a provider of leading payment management solutions, and Debt Resolve have entered a marketing partnership where Regal will market DR Settle(TM) and DR Prevent(TM) to its clients. Debt Resolve will market Regal’s payment processing solutions to its clients and new relationships. David Rainey, [...]
Fri 01/21/2011 - 07:41
Crooks have stolen more than $150,000 from a US business after embedding malware into an e-mail replying to an online job posting. The FBI is warning small firms about the scam, which sees computers infected by malware contained in attachments to e-mails sent in response to job ads on employment Web sites. In one recent [...]
Wed 09/29/2010 - 09:58
Credit unions in Utah and across the country are facing higher insurance premiums — the result of federal regulators late last week seizing three wholesale credit unions that were financially hobbled by losses on sub-prime mortgage bonds. The three wholesale credit unions, in Connecticut, Illinois and Texas, were seized by regulators of the National Credit [...]
Tue 06/01/2010 - 03:27
Cross Posted from Social Business Bank Introduction Credit card fraud is something that can never be completely eliminated, but rather something that must be managed. Merchants must develop a delicate balance between using safeguards to prevent fraud and not creating too many hoops for customers to jump through. In Part #1, we talked about fraud [...]
Wed 05/26/2010 - 03:15
Cross Posted from Social Business Bank Introduction: Want to win 1 year of free credit card processing? You should check out the Sweepstakes currently going on at http://www.SocialBusinessBank.com/win. Liability for fraud shifts from the card issuer to the merchant for ‘Card Not Present’ sale (mail order, telephone/fax order, and internet sales). The merchant is generally [...]
Fri 05/14/2010 - 02:25
Cross posted from Payments101.com by Rik Coeckelbergs As I mentioned in my last blog I was going to elaborate a bit more on the market opportunities of Biometric Payments these days. Through a couple of recent examples I hope to give you a better idea on how and where Biometric Payments can be a success and [...]
Fri 04/09/2010 - 09:10
Reblogged from the Enterprise DRM blog (www.enterprisedrm.info) Trade secrets, executive orders, press briefs, corporate strategies and tactics are all confidential communication tools that could impact the shareholder value of a business. If a press brief is released earlier than is should be, it could cause the net worth of the business to fall. Likewise if [...]
Thu 03/18/2010 - 06:25
Contributed By: Mourad Ben Lakhoua Sunday, March 14, 2010 on Infosec Island SSH is a perfect security alternative to Telnet and has been used by system administrators and IT managers to configure, implement servers and network devices. Here I wanted to list a manual on Secure Shell usage. First let’s start by choosing SSH client. [...]
Mon 03/15/2010 - 07:51
If you feel you are not getting paid promptly and in full by your customers, here are some simple ways to upgrade your billing system. By Christine Lagorio | Mar 12, 2010 as posted on INC. When clients owe you money, you shouldn’t have to move heaven and earth to collect it from them. If your [...]
Sat 03/06/2010 - 09:53
FBI director Robert Mueller: “The risks are right at our doorsteps and in some cases they are in the house”; Richard Clarke, former White House terrorism czar: “Every major company in the U.S. and Europe has been penetrated — it’s industrial warfare” Published 5 March 2010 – Homeland Security News Wire Terrorists, crooks, and nation [...]
