Download Credit Card Bin Database

If your business is plagued by credit card, fraud and charge backs you should be investigating incorporating information from a site into your payment process. Retailers who use credit card BIN database software can flag and investigate suspicious credit card use by matching the information provided by the customer with the card issuers’ data. Inconsistency […]

Sec Employee Personal Trading Compliance Requirements

One of the main issues impacting compliance officers today is the difficulty of monitoring the personal trading activities of employees in accordance with best practice and industry regulations. Adherence to rules such as SEC Rule 17j-1 and Rule 204A-1 and adoption of the best practices recommended by the SEC can be very time consuming and […]