fraud

Fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law, a criminal law, or it may cause no loss of money, property or legal right but still be an element of another civil or criminal wrong.

Coupa Eyes Fraud, Compliance In Spend Management Updates
Coupa Eyes Fraud, Compliance In Spend Management Updates
February 07, 2019  |  B2B Payments

Corporate expense management solution provider Coupa has updated its platform with new features targeting compliance and fraud prevention. Get the Full Story Complete the form...

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NAB CEO, Chairman To Step Down Amid Performance Criticism
NAB CEO, Chairman To Step Down Amid Performance Criticism
February 07, 2019  |  Bank Regulation

National Australia Bank chief executive Andrew Thorburn and chairman Ken Henry are leaving amid criticism of their leadership at the bank. Get the Full Story...

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How Betterment Is Using AI, Automation For Better Customer Engagement
How Betterment Is Using AI, Automation For Better Customer Engagement
February 06, 2019  |  call center commerce

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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Mastercard, Brex Pair On Biz Travel Rewards
Mastercard, Brex Pair On Biz Travel Rewards
February 06, 2019  |  Mastercard

Brex has announced that it is partnering with Mastercard to issue the World Elite Mastercard for Business, offering an enhanced rewards structure and expanded suite...

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Deep Dive: Fighting Fraud At The Genetic Level
Deep Dive: Fighting Fraud At The Genetic Level
February 05, 2019  |  Digital Banking

To fight fraud effectively, financial institutions need to clearly understand it, right down to its DNA. The Digital Banking Tracker's includes a Deep Dive on...

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Deep Dive: How To Improve Existing AML/KYC Requirements
Deep Dive: How To Improve Existing AML/KYC Requirements
February 04, 2019  |  AML

The following Deep Dive examines how the 2008 financial meltdown paved the way for existing AML/KYC practices, and how FIs can work toward remaining compliant.

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Wirecard Said Investigation Found No Wrongdoing
Wirecard Said Investigation Found No Wrongdoing
February 04, 2019  |  Security & Fraud

Wirecard disclosed Monday (February 4) that based on an investigation by an external law firm it has found no evidence of criminal wrongdoing by any employees. ...

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NY Federal Reserve Partners With Bangladesh Bank To Sue Over $81M Hack
NY Federal Reserve Partners With Bangladesh Bank To Sue Over $81M Hack
February 01, 2019  |  Legal

The Federal Reserve Bank of New York announced that it will formally assist Bangladesh Bank in a lawsuit to recover funds stolen by hackers. Get...

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How HSBC Uses AI To Boost Its Digital Banking Immune System
How HSBC Uses AI To Boost Its Digital Banking Immune System
February 01, 2019  |  Digital Banking

What good is an AI-powered insight if core banking systems do not know how to act on it in real time? In the new Digital...

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