GIACT

New Debit Rules And The Promise Of Seamless Payments

New Debit Rules And The Promise Of Seamless Payments
New Debit Rules And The Promise Of Seamless Payments
May 10, 2019  |  Legal & Regulation

Among the highest ideals for digital payments – driving innovation in transactions and customer experience – is, of course, the concept of seamlessness. That implies...

READ MORE >
Breaking Down Organizational Silos To Break Fraud
Breaking Down Organizational Silos To Break Fraud
February 20, 2019  |  Cybersecurity

The fight against fraud really kicks in with customer onboarding — but that is only the first step, of course. Enhancing the customer experience, and...

READ MORE >
Why Real-Time Payments Need Real-Time Trust
Why Real-Time Payments Need Real-Time Trust
November 06, 2018  |  B2B Payments

It can be a moment of anxiety, worry and mistrust: that moment when a digital payment is sent into what was once called the ether....

READ MORE >
Why Faster Payments Don’t Have To Mean Faster Fraud
Why Faster Payments Don’t Have To Mean Faster Fraud
October 12, 2018  |  Cybersecurity

For all the buzz about the advent of real-time payments, and the various opportunities it can reportedly unlock, the lingering uneasiness is that speed also brings the potential for more fraud....

READ MORE >
Battling Synthetic ID Fraud, Clearing Up FI Blind Spots
Battling Synthetic ID Fraud, Clearing Up FI Blind Spots
July 23, 2018  |  Cybersecurity

Even children aren’t safe from the perils of synthetic identity fraud.  Bad guys know how to link far flung data points, create new personas,  exploit...

READ MORE >
Fighting Fraud By Finding The Gaps
Fighting Fraud By Finding The Gaps
July 09, 2018  |  Fraud Prevention

The problem with fighting fraud — according to GIACT EVP of Product David Barnhardt in this week’s edition of the PYMNTS Topic TBD — is how much...

READ MORE >
GIACT: Beneficial Ownership Compliance: Ready But Mostly Not
GIACT: Beneficial Ownership Compliance: Ready But Mostly Not
May 10, 2018  |  Bank Regulation

May 11 is basically here, with new Customer Due Diligence rules likely to send ripples, if not shockwaves, across the FI landscape. As GIACT EVP of...

READ MORE >
Today In Data: Domestic Business, Veteran-Owned SMBs And SDA Are On-The-Rise
Today In Data: Domestic Business, Veteran-Owned SMBs And SDA Are On-The-Rise
February 06, 2018  |  Today In Data

Today in PYMNTS data, domestic business trips are rising to record highs, veteran-owned small and medium-sized businesses (SMBs) are boosting the economy, a staggering number...

READ MORE >