Sections
payments fraud
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B2B PaymentsACH Alert Addresses Real-Time Payments Fraud For Account Holders
ACH security service provider ACH Alert is introducing new services aimed at helping banks and other financial service providers address the threat...
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B2B PaymentsFICO’s Procurement Fraud Tool Lands On Amazon Web Services
FICO’s Falcon Assurance Navigator solution is now available on Amazon Web Services (AWS). The analytics software firm announced news on Wednesday (April 18)...
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B2B PaymentsAirmax Touts Telematics To Combat Fuel Card Fraud
Telematics company Airmax says fleet card fraud will be “a thing of the past” thanks to technology. In an announcement on Thursday (Feb....
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Security & FraudCentral Banks Warn About Inter-bank Payment Security Risks
Central banks have expressed concern over the security of payments and the messaging systems that help facilitate inter-bank transactions, a Reuters news...
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B2B PaymentsWhat API Standardization Could Mean For Payments Fraud
API technology is opening new doors for the world of financial services, a trend that cultivates cooperation and collaboration between FinTechs and...
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B2B PaymentsWhy Tech, ePayments Aren’t Enough To Address Fraud
The latest, flashiest cybersecurity technologies won’t necessarily protect you when an employee clicks a malicious link or falls for a Business Email...
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B2B PaymentsTD Survey Finds Business Email Scams Continue Their Reign
The business email compromise continues its reign as most common corporate cyberattack, according to a new report from TD Bank. The FI...
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B2B PaymentsThe “Deadly Parasite” Lurking Inside The Enterprise
U.K. B2B payments are facing market shifts thanks to regulations like the Open Banking initiative, events like Brexit, and even international forces...
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NewsEyeing Bad Behavior and Stopping Payments Fraud
Behavioral analytics and machine learning can combine to root out fraud that is getting ever faster and harder to detect— even as...
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Data DriversStopping Faster Payments Fraud, Faster
When the U.K. implemented Faster Payments, fraud tripled as fraudsters exploited the vulnerabilities of a new system that moved money in an...
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Security & FraudCA Launches Real-Time Behavioral Analytics Fraud Prevention Network
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...
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B2B PaymentsHow Faster Payments Demands Faster Reactions Against B2B Payments Fraud
NACHA may have assured some banks that Same Day ACH hasn’t led to an increase in payments fraud, but concerns remain widespread...
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B2B PaymentsWhy Banks — And Corporates — Still Feel The Heat From The SWIFT Hack
It’s been more than a year since Bangladesh’s central bank was attacked by cybercriminals that took away $81 million by infiltrating the...
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B2B PaymentsNICE Actimize Targets Faster Payments Fraud
Financial security software firm NICE Actimize is launching a new solution to combat financial fraud using cloud technology. The company announced this...
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B2B PaymentsNY Cybersecurity Standards Loom, With Enterprises At The (Un)Ready?
Financial firms operating in New York are facing tighter security standards. A high percentage of them are facing challenges in the scramble...
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B2B PaymentsBreaking Down The Data Behind Record Levels Of B2B Payments Fraud
The Association for Financial Professionals (AFP) came out with some scary statistics this month: B2B payments fraud is not only on the rise,...
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B2B PaymentsWhat’s Up With SMEs: Payments Fraud, Mobile Lending, And Inflation
When operating a small business, “up” is typically a positive direction. SMEs need profits, sales, and performance all to be on the...
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B2B PaymentsHow The Travel Sector Copes With Cross-Border Payments Pain
Cross-border payments can be rough seas for any company. Data suggests SMEs in particular are struggling to grow internationally because they fear...
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B2B PaymentsCorporate Payments Fraud Hits Record Levels
More companies than ever before fell victim to payments fraud last year, according to new data. Research from the Association for Financial Professionals (AFP),...
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Faster PaymentsFaster Payments (Doesn’t) Mean More Fraud
Some have said that with faster payments comes more fraud — and that fraud could be on the rise due to Same...
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Faster PaymentsNo Fraud Spike With Same Day ACH, Says NACHA
NACHA wants to quell any anxieties about the rollout of Same Day ACH, and the latest data from the payments group should...
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B2B PaymentsPayments Fraud, Cybercrime Overwhelm Corporate Security Efforts
Combating cyberfraud is a “balancing act,” says Sift Science, a fraud detection software company. And the number of things corporations have to...
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B2B PaymentsBanks Blind To Many Cyberattacks, Research Says
Many financial institutions are unable to detect a cyberattack, according to new research from Kaspersky Lab and B2B International. Reports Tuesday (Jan....
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B2B PaymentsMastercard Targets Federal Payment Fraud With Oversight Systems
Mastercard is teaming up with Oversight Systems to help government agencies detect payment fraud, according to a new announcement. The credit card...
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Data DriversRiding The US Fraud Escalator In 2017 — Up
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...
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B2B PaymentsThe Fed Prioritizes Security As Payments Speed Up
The U.S. Federal Reserve is turning heads for its attention to faster payments, but the Fed has recently announced yet another initiative...
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Security & FraudFighting Fraud: A Marathon, Not A Sprint
Payments technology evolves, and so does fraud. In the ongoing battle for speed, accuracy and safety, TNS’ Global Payments Strategy Head George...
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B2B PaymentsThe Threat Linked To Increased Mobile Corporate Banking
On-the-go payments seem to be climbing the ranks among corporate priorities. New research from Kaspersky Lab and B2B International says corporates are...
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B2B PaymentsBrexit Spawned Ecosystem Of Fraud, Says KPMG
The latest reports by KPMG suggest another kind of fallout from the U.K.’s referendum vote last month. The company released its Fraud...
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B2B PaymentsNew Orleans Has A Fuel Card Problem, Says Report
The New Orleans Office of Inspector General says the city has a fuel card problem. According to a report recently published examining...
- B2B Payments
Amid High-Profile Cyberattacks, Don’t Forget The Basics
Cybercrime is often considered a high-tech activity. We envision computer-savvy criminals behind screens using algorithms and code to hack into a corporate...
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B2B PaymentsWhat Corporate Managers Get Right (And Wrong)
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...
- Security & Fraud
How Issuers Can Prepare For Transaction Alert Requirements
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...
- B2B Payments
TSYS Bridges Security Into Virtual B2B Payments
TSYS is fueling the adoption of digital payments among corporates with its latest offering, announced on Monday (May 23). The firm revealed...
- B2B Payments
Shell Spotlights Fleet Card Fraud
There’s a type of fraud that plagues fleet managers, and the problem is growing louder, according to oil giant Shell. A research...
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B2B PaymentsSMEs’ $3B Security Blunder
Small businesses are increasingly targeted by cyberthieves looking for easy prey. A new report from JAVELIN has uncovered the price of being...
- Security & Fraud
ACH Alert Says It Stopped $615M In ACH Fraud
ACH Alert, a provider of fraud prevention solutions, announced yesterday (April 18) at NACHA PAYMENTS 2016 that the amount of fraudulent transactions hit...
- Security & Fraud
ProPay Teams To Help Companies Battle Fraud
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...
- Security & Fraud
Fraud Prevention: Don’t Worry – Be Happy?
“Stealing an identity has never been easier than it is today, and it will be even easier tomorrow. That’s why fraud is...
- Security & Fraud
Don’t Fear The Rise Of The Machines
Financial services firms must grapple constantly with an ever-rising tide of payments fraud attempts. Here’s how machine learning can help stem that...
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CEO SeriesAs Payments Evolve, So Must Payments Executives
Marked by rapid shifts in technology, user behavior, international expansion – basically everything – the payments industry is never static, and neither...
