U.K. B2B payments are facing market shifts thanks to regulations like the Open Banking initiative, events like Brexit, and even international forces...
Behavioral analytics and machine learning can combine to root out fraud that is getting ever faster and harder to detect— even as...
When the U.K. implemented Faster Payments, fraud tripled as fraudsters exploited the vulnerabilities of a new system that moved money in an...
Battling fraud is not a battle that should be fought single-handedly. CA Technologies is debuting a consortium-driven, real-time behavioral analytics model that...
NACHA may have assured some banks that Same Day ACH hasn’t led to an increase in payments fraud, but concerns remain widespread...
It’s been more than a year since Bangladesh’s central bank was attacked by cybercriminals that took away $81 million by infiltrating the...
Financial security software firm NICE Actimize is launching a new solution to combat financial fraud using cloud technology. The company announced this...
Financial firms operating in New York are facing tighter security standards. A high percentage of them are facing challenges in the scramble...
The Association for Financial Professionals (AFP) came out with some scary statistics this month: B2B payments fraud is not only on the rise,...
When operating a small business, “up” is typically a positive direction. SMEs need profits, sales, and performance all to be on the...
Cross-border payments can be rough seas for any company. Data suggests SMEs in particular are struggling to grow internationally because they fear...
More companies than ever before fell victim to payments fraud last year, according to new data. Research from the Association for Financial Professionals (AFP),...
Some have said that with faster payments comes more fraud — and that fraud could be on the rise due to Same...
NACHA wants to quell any anxieties about the rollout of Same Day ACH, and the latest data from the payments group should...
Combating cyberfraud is a “balancing act,” says Sift Science, a fraud detection software company. And the number of things corporations have to...
Many financial institutions are unable to detect a cyberattack, according to new research from Kaspersky Lab and B2B International. Reports Tuesday (Jan....
Mastercard is teaming up with Oversight Systems to help government agencies detect payment fraud, according to a new announcement. The credit card...
Death. Taxes. Online fraud attempts. Are these the only sureties in life? In the latest Data Drivers, PYMNTS’ Karen Webster and Jason Tan, CEO of...
The U.S. Federal Reserve is turning heads for its attention to faster payments, but the Fed has recently announced yet another initiative...
Payments technology evolves, and so does fraud. In the ongoing battle for speed, accuracy and safety, TNS’ Global Payments Strategy Head George...
On-the-go payments seem to be climbing the ranks among corporate priorities. New research from Kaspersky Lab and B2B International says corporates are...
The latest reports by KPMG suggest another kind of fallout from the U.K.’s referendum vote last month. The company released its Fraud...
The New Orleans Office of Inspector General says the city has a fuel card problem. According to a report recently published examining...
Cybercrime is often considered a high-tech activity. We envision computer-savvy criminals behind screens using algorithms and code to hack into a corporate...
This week’s Data Digest goes out to all of the managers out there. Whether you’re part of the C-suite or an entrepreneur...
When it comes to fighting fraud in payments, one thing is very evident: It can’t be done alone. That’s why there’s more...
TSYS is fueling the adoption of digital payments among corporates with its latest offering, announced on Monday (May 23). The firm revealed...
There’s a type of fraud that plagues fleet managers, and the problem is growing louder, according to oil giant Shell. A research...
Small businesses are increasingly targeted by cyberthieves looking for easy prey. A new report from JAVELIN has uncovered the price of being...
ACH Alert, a provider of fraud prevention solutions, announced yesterday (April 18) at NACHA PAYMENTS 2016 that the amount of fraudulent transactions hit...
TSYS’ ProPay has paired up with InfoTrax to help direct selling companies battle fraudsters by integrating ProPay’s Guardian CyberShield fraud detection and protection service...
“Stealing an identity has never been easier than it is today, and it will be even easier tomorrow. That’s why fraud is...
Financial services firms must grapple constantly with an ever-rising tide of payments fraud attempts. Here’s how machine learning can help stem that...
Marked by rapid shifts in technology, user behavior, international expansion – basically everything – the payments industry is never static, and neither...