Search results for "fraud"

December 28, 2010
Cloud Payments 311 Lesson 2: Evolution

by Tim Attinger LESSON 2 DISCUSSION QUESTION: What has been the most important result in the application of risk management services in payments processing? How have network-based risk services delayed...


December 22, 2010
Cloud 310: Adding Value to Network Transactions Lesson 3: Implications

by Tim Attinger LESSON 3 DISCUSSION QUESTION: What do you believe is the most likely source of sustainable new core value for a payments network? Processing new forms of payment,...


December 21, 2010
Fed’s Debit Proposal: Your Questions Answered

To say that the Fed’s proposed regulations for debit card interchange have raised a lot of questions around the payments industry would be an understatement. Many of you voiced your...


December 21, 2010
Federal Reserve Board’s Proposal Overlooks Consumer Interests

Section 1075 of the Dodd-Frank Wall Street Reform and Consumer Protection Act, signed into law on July 21, 2010, instructs the Federal Reserve Board to write specific rules governing debit...


December 21, 2010
Transcript: PYMNTS.com Webinar on Fed’s Draft Debit Card Regulations (Part...

– Download the Interchange Fee Proposed Rule Draft Notice – Download the Interchange Fee Proposed Rule Staff Memo – Watch PYMNTS.com Durbin Webinar: Analysis of the Fed’s Draft Debit Card...


December 21, 2010
Transcript: PYMNTS.com Webinar on Fed’s Draft Debit Card Regulations (Part...

– Download the Interchange Fee Proposed Rule Draft Notice – Download the Interchange Fee Proposed Rule Staff Memo – Watch PYMNTS.com Durbin Webinar: Analysis of the Fed’s Draft Debit Card...


December 20, 2010
Point of Sale Revolution: Transformation of Payment Acceptance

Point of Sale (POS) payment acceptance was once a relatively sleepy, almost commodity-like extension of the merchant acquiring business, with a handful of standard terminals manufactured by Verifone, Hypercom and...


December 20, 2010
Adding Value to Network Transactions: Landscape

by Tim Attinger LESSON 1 DISCUSSION QUESTION: How unique and revolutionary was reliable and consistent automated net settlement by payments networks in the past? How unique (especially to users) is...


December 20, 2010
Social Commerce: Who’s Turning Visits into Cash?

‘Tis the season to be shopping, and retailers have their fingers crossed that this year’s sales will shine a little brighter in comparison to the last two years. This article...


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.