Search results for "fraud"

August 16, 2010
Igniting Payments in India

With almost 90% of payment transactions in India done in cash, there is little doubt that alternative payments have taken a back seat. Recently, banks have begun to promote electronic...


August 16, 2010
Introduction to India

As the 11th largest card market, and projected to rank 7th for 2011 [1], India promises a wealth of opportunities. Many global payment trends [2] have taken hold in the...


August 12, 2010
Tick Tock Goes the Durbin Clock- Eight Months to go...

The Durbin clock is ticking. A week from today the Fed will only have 8 of its 9 months left for some of the most sweeping price regulation the economy...


August 04, 2010
Mobile Payments go Viral: M-PESA in Kenya

Bill & Melinda Gates Foundation [1] From: Yes Africa Can: Success Stories from a Dynamic Continent, World Bank, May 2010 Abstract   M-PESA is a small-value electronic payment and store...


July 27, 2010
ACH Risk Management

In this webinar, the speakers will:   Review the types of ACH risk, including operational, financial and fraud, that exist for each participant   Discuss potentially higher-risk ACH transactions, third...


July 27, 2010
Beyond Merchant Capture: Managing Risk in New Remote Deposit Channels

Making the most of remote deposit capture (RDC) as a transaction delivery service means more than just offering merchant capture to your financial institution’s (FI’s) best business customers. As FIs...


July 26, 2010
Citi’s Bad Apple: Security Defect Discovered in Bank’s iPhone App

Citigroup Inc. is urging U.S. customers to switch to its new mobile banking application for Apple Inc.’s iPhone due to a security glitch in the first release, according to The...


July 26, 2010
Is It a Dud or Not: Views on Payments Innovation

PYMNTS.com recently published Separating Fantasy from Reality in the Brave New World of Payments Innovation. In this piece, author David Evans suggests five screening rules for identifying successful payment start-ups...


July 21, 2010
Power Players from Zong Open Up to PYMNTS.com

With the help of a few new faces, Zong, a leader in mobile payments, looks to continue their global expansion. PYMNTS.com sits down with the two newest members of the...


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.