Fraud Prevention

Europe Grabs B2B Payments Fraud (Small And Large) Headlines

Europe Grabs B2B Payments Fraud (Small And Large) Headlines
Europe Grabs B2B Payments Fraud (Small And Large) Headlines
August 17, 2018  |  B2B Payments

The land down under has seen some underhanded tactics when it comes to payments fraud. Beyond some cautionary tales tied to phishing, in Europe one finance...

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Corporate FinTech Urges Business Owners To Wake Up To Expense Fraud Threat
Corporate FinTech Urges Business Owners To Wake Up To Expense Fraud Threat
August 16, 2018  |  B2B Payments

Fraud is a threat that business owners often assume comes from outside the enterprise. That’s a misconception, however, and corporate FinTechs are now looking to...

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What’s Behind The Rise Of Behavioral Biometrics?
What’s Behind The Rise Of Behavioral Biometrics?
August 15, 2018  |  Fraud Prevention

Behavioral biometric technology is having a moment in the spotlight, thanks to new European banking rules, the rise of machine learning and artificial intelligence, and...

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CFPB Relaxes Supervision Of Military Lenders
CFPB Relaxes Supervision Of Military Lenders
August 13, 2018  |  CFPB

In a move that has surprised military families, the Consumer Financial Protection Bureau (CFPB) is planning to suspend routine examinations of lenders for violations of...

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US Bank Looking To Sell Its Payment Unit, Elan
US Bank Looking To Sell Its Payment Unit, Elan
August 09, 2018  |  Partnerships / Acquisitions

U.S. Bank is reportedly looking to sell Elan, its card processing business, reported Fintech Futures. According to the report, Finastra, FIS and Fiserv are in...

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Why Phishers Like B2B
Why Phishers Like B2B
August 09, 2018  |  Fraud Prevention

Businesses, get ready: The phishers are paying more attention to you. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Interpreting The Language Of The Supplier Invoice
Interpreting The Language Of The Supplier Invoice
August 08, 2018  |  B2B Payments

In FinTech‘s never-ending path to combating friction, B2B solution providers often take one of two approaches: design a holistic solution that allows a company to...

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Amazon Helping FTC Crack Amazon Seller Scam
Amazon Helping FTC Crack Amazon Seller Scam
August 08, 2018  |  Amazon

Amazon is cooperating with the Federal Trade Commission’s (FTC’s) fraud investigation into Sellers Playbook. The FTC and the State of Minnesota have charged Minnesota-based Sellers...

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How The eCommerce Fakers Launder Money
How The eCommerce Fakers Launder Money
August 03, 2018  |  Security & Fraud

“Fake it ‘til you make it” is a familiar idiom with roots in the great teachings of Aristotle, who once said that a person who...

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