Category: Compliance & Regulation

Compliance & Regulation

AI Compliance Risks That Get Businesses Shut Down by Stripe

The MEDVi FDA warning letter is a wake-up call for every business using AI. Regulatory actions like this make payment processors nervous across the board — tightening risk thresholds for all merchants leveraging AI, not just the ones in trouble. Here’s what you need to know to stay in your processor’s good graces.

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Compliance & Regulation

A Merchant’s Guide to Visa’s VAMP Program

Visa’s VAMP program is already enforcing penalties on merchants with high fraud and dispute ratios — and thresholds drop again in April 2026. This guide covers the updated VAMP ratio calculation, current thresholds, and the practical steps you can take now to stay compliant and protect your processing.

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Compliance & Regulation

Ecommerce Compliance: A Complete Guide

Running an ecommerce business means following a complex set of rules that touch everything from payment security to customer privacy and advertising. Ecommerce compliance covers FTC rules that protect customers from misleading ads, PCI DSS standards that secure payment data, GDPR and similar privacy laws for handling personal information, and local, national, and international regulations for selling across borders. This guide breaks down the essentials—what card networks require, how to keep ads and subscriptions compliant, red flags that trigger account shutdowns, and rules for selling globally—so you can protect your revenue, customer relationships, and business future.

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