Search results for "fraud"

September 16, 2010
Dodd-Frank Wall Street Reform and Consumer Protection Act

Jun 28, 2010, 7:00am Washington, DC – Americans have faced the worst financial crisis since the Great Depression.  Millions have lost their jobs, businesses have failed, housing prices have dropped,...


September 16, 2010
Research and Markets: Durbin Interchange Amendment: What Does Consumer Research...

Jul 13, 2010, 10:31am   Research and Markets (http://www.researchandmarkets.com/research/8e2d4e/durbin_interchange) has announced the addition of Javelin Strategy & Research’s new report “Durbin Interchange Amendment: What Does Consumer Research Data Say About...


September 16, 2010
What Does the Credit Card Market Have In Common with...

by Joshua M. Frank (bio) The credit card industry is highly concentrated.  Ninety percent of the lending market is controlled by the top 10 issuers, yet there still appears to...


September 16, 2010
Even With ‘No Dog in the Fight’, Phil Tomlinson Doubts...

A PYMNTS.com Exclusive By Philip W. Tomlinson, TSYS Chairman of the Board and CEO TSYS® serves most of the constituents in nearly every part of the payments chain – from...


September 16, 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...


September 15, 2010
Cards & Payments Australasia 2011

Location: Hilton Hotel, Sydney, Australia Cards & Payments 2010 proved to be a great experience and concept for all involved, and the 2011 event which will take place from 28-29...


September 08, 2010
First-Party Fraud: Why It’s More Expensive Than You May Think...

First-party fraud (FPF) — fraud committed by individuals, typically a financial institution’s own customers who have no intent to pay — is not a new issue, but it is extremely...


August 23, 2010
BilltoMobile Looks to Cash in on Alternative Payment Solution

What do you get when you combine e-commerce, text messaging, your monthly phone bill and Steve Klebe? BilltoMobile. Steve Klebe, Vice President of Business Development and Strategy at BilltoMobile, brings...


August 23, 2010
Consumer Protection Act — Sec. 1075. Reasonable Fees and Rules...

(a) IN GENERAL.—The Electronic Fund Transfer Act (15 U.S.C. 1693 et seq.) is amended— (1) by redesignating sections 920 and 921 as sections 921 and 922, respectively; and   (2)...


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.