August 10, 2022

Merchant-Based Carding – An Emerging Threat

Carders have been operating since the 1980s, using a variety of methods to steal funds. As with any cybercrime activity, bad actors are constantly evolving their tools and techniques. With the proliferation of ecommerce and the ease of access to...

August 04, 2022

People Buy Views

“People buy views, I know it's old news, but also bad news for everybody.” 

July 17, 2022

The Wild West of Nutraceuticals

What exactly is a nutraceutical? It can be an especially difficult question to answer, especially because U.S. law has no definition for the term. In fact, depending on its ingredients and corresponding marketing claims, a nutraceutical can be...

July 13, 2022

When Imitation Isn't Flattery

They say that imitation is the highest form of flattery. In many cases this is true… but, as is usually the case, it's not always so straightforward when it comes to the Internet.

July 10, 2022

The ENABLERS Act in Action

Another step has been taken in advancing major US anti-money laundering legislation in the form of the House Armed Services Committee’s advancing of the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security Act, aka,...

July 06, 2022

A Sleeping Giant Wakes Itself

Last month, the United States government's Consumer Financial Protection Bureau (CFPB) invoked a "dormant authority to examine nonbank companies posing risks to consumers." Here's why this is a fee-fi-fo-fum moment for the fintech world.

July 05, 2022

CFPB Examines Buy-Now-Pay-Later

In November, we highlighted the meteoric rise of BNPL players and the accompanying regulatory scrutiny likely to come along with it. Since then the CFPB opened an extensive, multifaceted inquiry into the BNPL industry to ensure consumer interests...

April 25, 2022

Team Spotlight: Amir Yacoby

We're pleased to introduce Amir Yacoby, our newest addition to the technical support family. Amir is all about individual empowerment. He is always fun to be around, and he constantly encourages his team to reach new heights! Here are some questions...

April 13, 2022

Deep Fakes

Deep Fakes refer to pieces of visual and auditory media which utilize artificial intelligence to replace the likeness of one person with another in such a way that the video may be indistinguishable from a legitimate, original clip. They raise moral...

March 17, 2022

Team Spotlight: Mykola Hlushchenko

Meet our newest addition to the risk operations analyst family in Kyiv, Mykola Hlushchenko. Learn more about Mykola, his proud heritage, and his unique "super power" below!