Search results for "fraud"

February 17, 2011
Merchants Submit Official Comments on Fed Debit Proposal

In theory, merchants should be thrilled that the Federal Reserve under the Durbin Amendment has proposed lowering debit card interchange fees and has proposed a 12-cent cap. But will they...


February 17, 2011
Prepaid Card Compliance

Essential Legal and Practical Strategies for Structuring Products, Mitigating Risk, and Ensuring Compliance Thursday, June 23 to Friday, June 24, 2011 Mandarin Oriental, Washington, DC, United States The prepaid card...


February 16, 2011
Inside Interchange Fee Regulation in Europe and SEPA

Interchange fees are not only a hot topic here in the United States. Recently, the European Commission agreed to Visa’s proposal of capping its cross-border multilateral interchange fee (MIF) on...


February 13, 2011
Loves Me, Loves Me Not: Debit

February 14th marks a day that is symbolic of Hallmark cards, heart-shaped boxes of chocolate, teddy bears and occasionally, love. PYMNTS.com has asked the team at Market Platform Dynamics to...


February 13, 2011
American Bankers Association Asks Congress to Stop Fed’s Debit Rule

The American Bankers Association recently sent a letter to urge Congress to halt the implementation of the Federal Reserve’s proposed new debit card interchange fees.  “The proposed rule to implement...


February 10, 2011
The Evolution of Skiptracing: What You Need to Know to...

Technology advancements can sometimes feel like they are happening at lightning speed – and trying to keep up with the latest and greatest trends keeps us on our toes. As...


February 09, 2011
Securing Mobile Money to Deliver on the Promise

Click here to download this article as a PDF. Editor’s Note   Nowadays, there is not a month without multiple announcements or rumors pertaining to new mobile payments or banking...


February 07, 2011
Protecting Branchless Banking Consumers: Policy Objectives and Regulatory Options

Click here to download this article as a PDF. Introduction   As with conventionally delivered financial services, consumers using branchless banking services face risks and challenges as well as benefits....


February 02, 2011
Moving e-Commerce Forward

The Merchant Risk Council’s (MRC) 2011 e-Commerce Payments and Risk Conference focuses on helping online-industry professionals not only improve the profitability and efficiency of their companies, but enhance their overall...


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.