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Chargeback Rules: What Laws & Regulations Govern the Dispute Process?

Fi911

JANUARY 4, 2024

Certain regulations known as “chargeback rules” are, in fact, based on legal statutes. While it currently affects EU-based merchants, similar regulations, like the California Consumer Privacy Act (CCPA), are being considered in other jurisdictions. This number is in relation to the total number of transactions processed.

Disputes 82
Disputes Laws Rules Governance 82
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Generative AI in Banking and Adult Entertainment

Segpay

MARCH 20, 2024

This proactive approach allows banks to anticipate regulatory changes, assess the impact on their operations, and take appropriate measures to ensure compliance, thereby reducing the risk of costly penalties and reputational damage. Transactions are monitored automatically, and changes in risk profiles are detected in real-time.

AI 111
AI Privacy Non-Bank Fraud Detection 111
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