payments fraud

NICE Actimize Targets Faster Payments Fraud
NICE Actimize Targets Faster Payments Fraud
April 21, 2017  |  B2B Payments

Financial security software firm NICE Actimize is launching a new solution to combat financial fraud using cloud technology. The company announced this week that it...

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NY Cybersecurity Standards Loom, With Enterprises At The (Un)Ready?
NY Cybersecurity Standards Loom, With Enterprises At The (Un)Ready?
April 18, 2017  |  B2B Payments

Financial firms operating in New York are facing tighter security standards. A high percentage of them are facing challenges in the scramble towards compliance, per...

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Breaking Down The Data Behind Record Levels Of B2B Payments Fraud
Breaking Down The Data Behind Record Levels Of B2B Payments Fraud
April 14, 2017  |  B2B Payments

The Association for Financial Professionals (AFP) came out with some scary statistics this month: B2B payments fraud is not only on the rise, but at its...

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What’s Up With SMEs: Payments Fraud, Mobile Lending, And Inflation
What’s Up With SMEs: Payments Fraud, Mobile Lending, And Inflation
April 10, 2017  |  B2B Payments

When operating a small business, “up” is typically a positive direction. SMEs need profits, sales, and performance all to be on the rise. But up isn’t...

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How The Travel Sector Copes With Cross-Border Payments Pain
How The Travel Sector Copes With Cross-Border Payments Pain
April 06, 2017  |  B2B Payments

Cross-border payments can be rough seas for any company. Data suggests SMEs in particular are struggling to grow internationally because they fear the consequences of...

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Corporate Payments Fraud Hits Record Levels
Corporate Payments Fraud Hits Record Levels
April 05, 2017  |  B2B Payments

More companies than ever before fell victim to payments fraud last year, according to new data. Research from the Association for Financial Professionals (AFP), outlined in its...

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Faster Payments (Doesn’t) Mean More Fraud
Faster Payments (Doesn’t) Mean More Fraud
February 17, 2017  |  Faster Payments

Some have said that with faster payments comes more fraud — and that fraud could be on the rise due to Same Day ACH. NACHA...

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No Fraud Spike With Same Day ACH, Says NACHA
No Fraud Spike With Same Day ACH, Says NACHA
February 07, 2017  |  Faster Payments

NACHA wants to quell any anxieties about the rollout of Same Day ACH, and the latest data from the payments group should breathe new confidence...

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Payments Fraud, Cybercrime Overwhelm Corporate Security Efforts
Payments Fraud, Cybercrime Overwhelm Corporate Security Efforts
February 02, 2017  |  B2B Payments

Combating cyberfraud is a “balancing act,” says Sift Science, a fraud detection software company. And the number of things corporations have to juggle to safeguard...

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