Abstract: The widespread adoption of smart card technology in mobility services, particularly in public transportation, as well as in car and bike sharing systems, has opened up new avenues for ...

Every sanctions team I speak to quotes a false-positive rate above 95 per cent as if it were weather. That number is not a ...

Why do casinos require identity verification? A finance-focused explainer on KYC, AML, payment risk, age checks, and how ...

Everyone has recurring expenses, from rent or phone bills to simple utilities like gas or electricity. And unfortunately, paying for these expenses has left Americans feeling a financial pinch.

Weekly cybersecurity recap covering zero-days, malware, phishing, supply chain attacks, cloud threats, AI security risks, and latest cybercrime trends ...

A former employee of the Northwest Seaport Alliance could face criminal prosecution over what a state fraud investigation called a “misappropriation” of public funds. The fraud report from the ...

It’s increasingly hard to find peer reviewers. To address the problem, we propose a universal peer-review system based on the exchange of credits. Image credit: Dave Cutler (artist). Several factors ...

It's possible to qualify for a credit card if you have bad credit, but expect more limited options, lower credit limits and higher rates. Secured credit cards are designed to help individuals with ...

Data Security Standard (DSS), issued by the PCI Security Standards Council (SSC), which establishes technical and operational requirements to protect cardholder data and promote consistent security ...

Section 1. Policy. The policies, practices, and actions of the Government of Cuba, as described in Executive Order 14380, continue to constitute an unusual and extraordinary threat, which has its ...