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Wire · regulatory

Two Payment processors face bans under FTC orders

9 September 2026 · By · Wire by Fusion42

Published

9 September 2026

Topic

regulatory

◆ Sectors

Fintech

◆ Geography

United States

◆ Source

Read at complianceweek.com →

◆ Verified

Fusion42 · 10 September 2026 · Fusion42 review

The US Federal Trade Commission (FTC) ordered two credit card payment processors to pay fines and barred them from handling payments for high-risk merchants after processing over $130 million for fraudulent companies.

This Wire brief sits within Fusion42's coverage of Fintech.

◆ ◆ The Wire takeaway

You face tighter scrutiny and compliance demands if your payment tech touches high-risk merchants. Avoid risky partnerships now or your business could be banned from major payment rails.

◆ Coverage

1 source · 9 Sep 2026

◆ Related on Wire

◆ Topics

Fintechftcpayment-processorsfraudregulationfintech