payments fraud

Why Banks — And Corporates — Still Feel The Heat From The SWIFT Hack

Why Banks — And Corporates — Still Feel The Heat From The SWIFT Hack
Why Banks — And Corporates — Still Feel The Heat From The SWIFT Hack
May 01, 2017  |  B2B Payments

It’s been more than a year since Bangladesh’s central bank was attacked by cybercriminals that took away $81 million by infiltrating the bank’s connection to...

READ MORE >
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. Get the Full Story Complete the form...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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. Get the Full Story Complete the form to unlock...

READ MORE >
Faster Payments (Doesn’t) Mean More Fraud
Faster Payments (Doesn’t) Mean More Fraud
February 17, 2017  |  Real-Time 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...

READ MORE >