Search results for "fraud"

July 11, 2011
Development Implications of Mobile Money

[This paper is based on presentations by the author at The Macroeconomics of Mobile Money Conference at Columbia Business School, April 2, 2010, and at the United Nations Commission on...


June 30, 2011
The Fed’s Final Debit Rules: Did Anyone Win?

– Fed Memo on Debit Regulations – Fed’s Full-Length Report on Debit Regulations Whew, at least it’s over! Two months after they were due under the Dodd-Frank Act and about...


June 29, 2011
Electronic Payments Coalition Statement on Final Fed Debit Card Rule

Source:www.electronicpaymentscoalition.org Washington, DC – Today, the Federal Reserve issued its final rule on the Durbin amendment. The rule fixes the price of debit interchange at 21 cents per transaction plus...


June 29, 2011
ABA Statement on Fed Interchange Rule

Source: www.aba.com By Frank Keating, ABA president and CEO “While price controls remain an anathema to free market principles, the Federal Reserve has taken a significant step in reducing the...


June 29, 2011
Recap: Fed Meeting on Durbin

By Tom Brown, Katherine Robison and Samuel Zun (O’Melveny & Myers LLP) June 29, 2011 – Fed Memo on Debit Regulations – Fed’s Full-Length Report on Debit Regulations Today the...


June 29, 2011
ICBA: Fed Rule on Debit Interchange Harms Consumers and Main...

Source: www.icba.org Washington, D.C. (June 29, 2011)—Sal Marranca, chairman of the Independent Community Bankers of America (ICBA) and president and CEO of Cattaraugus County Bank in Little Valley, N.Y., and...


June 20, 2011
ABA Urges Fed to Revise Rule on Debit Card Interchange

Source: www.aba.com June 20, 2011 WASHINGTON – The Federal Reserve Board should exercise its authority and make revisions to the proposed rule on debit card interchange to minimize harm posed...


June 17, 2011
Impact of Changes in Interchange Fees on Consumers and Merchants

    The extent to which merchants pass along savings on interchange to consumers in the form of price reductions or other benefits proved to be a central issue on...


June 16, 2011
ReD Reports on Curbing Global Payment Fraud

Click here to download your free copy of Retail Decisions’ latest whitepaper. Executive Summary   Thieves follow the money and there is a lot of it to be found in...


The Path to FinTech Profitability Must Be Fraud-Proof
Threat of Deepfakes Drives Two-Thirds of FinTechs to  Boost Fraud Budgets With rising FinTech fraud and convincing deepfakes threatening their bottom lines, more than two in three FinTechs plan to expand their budgets to deploy tech that can detect true human liveness, as discussed in the latest PYMNTS “FinTech Tracker®,” a collaboration with Sezzle.
Improving Financial Performance: Challenges Driving Spend Management System Adoption
Spend Management Headaches Push SaaS Firms to Automated Systems A new PYMNTS’ survey of 225 SaaS firm executives for the “Improving Financial Performance: Challenges Driving Spend Management System Adoption” report, an Airbase collaboration,  showed that accessing real-time data is so challenging when managing non-payroll spend that 76% said they’d pay for a system to help.