Fraud Prevention GLBA Verification 
Segpay
MARCH 24, 2025
USA: More prescriptive Customer Identification Program (CIP) rules, requiring standardized ID verification and risk-based CDD measures. Fraud Prevention & Transaction Monitoring Australia: Real-time monitoring is required, with suspicious matter reports (SMRs) submitted to AUSTRAC.
EBizCharge
MAY 12, 2025
Gramm-Leach-Bliley Act (GLBA): GLBA requires U.S. Authentication goes beyond basic passwords to provide multiple layers of identity verification, helping merchants prevent fraud and protect customer data. MFA and biometric verification help ensure the authorized cardholder is initiating the transaction.
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