Fraud Prevention

US Bank Looking To Sell Its Payment Unit, Elan

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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Robots Are Ready: Why And How They Can Protect Online IDs
Robots Are Ready: Why And How They Can Protect Online IDs
July 31, 2018  |  Fraud Prevention

Forget those persistent images of robots with scary faces trying to crush or enslave humanity (well, at least for now). This is a story about...

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BBVA Compass Adds Corporate Payment Fraud, Accounting Tools
BBVA Compass Adds Corporate Payment Fraud, Accounting Tools
July 19, 2018  |  B2B Payments

An announcement on Wednesday (July 18) introduced BBVA Compass’ new RealTime Positive Pay and RealTime ARP solutions for corporate customers. Get the Full Story Complete...

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As PSD2 Gets Off the Ground, Fraudsters Gear Up
As PSD2 Gets Off the Ground, Fraudsters Gear Up
July 18, 2018  |  Fraud Prevention

Criminals are always on the hunt for new opportunity. As companies settle into a world governed by Europe’s second Payment Services Directive (PSD2), and as...

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Can Robots Fight Fraud And ID Theft?
Can Robots Fight Fraud And ID Theft?
July 17, 2018  |  Fraud Prevention

Robots flip burgers, make cocktails, engage in the practice of law and perform an increasing number of tasks all across the global economy. What if...

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