December 1, 2015
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DataCash, global payments services provider, has announced that its fraud management solution (GateKeeper 2.0) will be the first of its kind to integrate MasterCard's Lost-Stolen Account List API. The MasterCard API cross-references over 30 million lost and stolen cards globally. The integration will empower merchants with greater fraud detection capabilities and lessen the potential to reject legitimate customers.
Dwolla has launched a number of services and APIs in the recent past in an attempt to achieve its goal of "building the ideal API to move money." In an attempt to streamline its various services, Dwolla has repositioned its Access API to act as the umbrella to house all of its payment services.
What happens when Joe Investor ("sophisticated" or otherwise) backs too many ventures that go bust that take him down with them? Now that crowdfunding is legal thanks to the JOBS Act passed in 2012, scenarios like this and worse have the potential of becoming much more frequent. But just because it's legal doesn't mean it's free of regulation. In fact, the regulations that are still being hammered out promise to be fierce. How will a crowd sourcing investment site, or an enterprise looking for financing on one of those sites, keep track of it all? Actually, that may not even be possible--unless the funding portal uses a service like the Crowdbouncer API.