5 Compliance Gaps That Could Put Your Bank at Risk (And How to Fix Them)

When it comes to running a secure and compliant acquiring program, even seemingly small gaps can expose your bank to significant financial and regulatory risks.

Banking regulators and card networks like Visa and Mastercard take their oversight roles very seriously, and banks that fail to address these gaps could face audits, fines, or even a consent order from a regulator.

Through our work with leading banks, we’ve identified five key compliance blind spots that often go unnoticed - until it’s too late. If any of these sound familiar, it’s time to take a closer look at your compliance program.