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Threats and Trends Dominating Risk and Compliance in 2016: A Year in Review

This year has seen a substantial increase in the impact of transaction laundering and fraud on the global payments industry. Risk and compliance professionals have been faced with mounting concern over criminal syndicates and illegal products entering the blockchain. As governing bodies and regulators place more scrutiny on transactions, merchant acquirers must ensure that comprehensive solutions are in place to properly monitor merchants and identify fraud when it occurs. There have been many emerging trends and threats in 2016, and we will connect the dots between these major pain points in a special overview of the best and worst in payments this year.

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