What Check Fraud Can Teach Banks About Preparing For The Instant Payments Future

What Check Fraud Can Teach Banks About Preparing For The Instant Payments Future
What Check Fraud Can Teach Banks About Preparing For The Instant Payments Future
August 05, 2019  |  Security & Fraud

If there was a handbook for how to become a successful fraudster, the first sentence of the first chapter would go something like this: “Go...

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Visa: Business Payments Network Paves ‘Highway’ For B2B Payments
Visa: Business Payments Network Paves ‘Highway’ For B2B Payments
August 05, 2019  |  B2B Payments

Paper dominates B2B processes, and manual labor, too.  The road to getting suppliers paid is not a straight one.  Visa's Taira Hall, vice president of...

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KYB, Shell Companies And Pot Payments Gone Rogue
KYB, Shell Companies And Pot Payments Gone Rogue
August 05, 2019  |  Security & Fraud

Fraud comes in many flavors, and a payments-related lawsuit arising from the growing business of legal, recreational marijuana is proof of that point. Get the...

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Report: Payments Help Merchants Fight Consumer App Fatigue
Report: Payments Help Merchants Fight Consumer App Fatigue
August 05, 2019  |  Mobile Applications

The App Store and the Google Play Store collectively offer more than 5 million mobile apps offering every type of service imaginable — ridesharing apps,...

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Walmart’s Answer To Facebook’s Libra: The Walmart Coin
Walmart’s Answer To Facebook’s Libra: The Walmart Coin
August 05, 2019  |  Retail

There are many ways to introduce an idea to the world. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Bitcoin Daily: New Data Set To Help Flag Illicit Crypto Transactions; MIT Study Finds Only 2 Pct. Unlawful
Bitcoin Daily: New Data Set To Help Flag Illicit Crypto Transactions; MIT Study Finds Only...
August 05, 2019  |  Bitcoin

Cryptocurrency compliance company Elliptic has released the Elliptic Data Set, which aims to identify crypto transactions associated with money laundering. Get the Full Story Complete...

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Reliance To Invest $42M For 87.6 Pct. Stake In Fynd
Reliance To Invest $42M For 87.6 Pct. Stake In Fynd
August 05, 2019  |  Investments

Indian company Reliance Industries revealed that is acquiring a 87.6 percent stake in Fynd for 2.95 billion Indian rupees ($42.33 million). Get the Full Story...

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People’s Bank Of China Ramps Up Crypto Development
People’s Bank Of China Ramps Up Crypto Development
August 04, 2019  |  Cryptocurrency

China’s central bank, the People’s Bank of China (PBoC), announced that it has accelerated the development of its own cryptocurrency, reported Cointelegraph on Sunday (Aug....

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KKR To Acquire German Digital Payments Firm Heidelpay
KKR To Acquire German Digital Payments Firm Heidelpay
August 04, 2019  |  Partnerships / Acquisitions

Gobal investment firm KKR is acquiring a majority in German payments group Heidelpay for more than 600 million euros ($668 million), according to the Financial...

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