Payments messaging technology provider SWIFT recently opened up its Know Your Customer (KYC) platform, the KYC Registry, directly to corporates. The initiative enables 2,000 corporate...
Digital identity solutions provider Signicat is partnering with payment information firm SurePay to combat B2B payments fraud. Get the Full Story Complete the form to...
As B2B fraud threats like the business email compromise (BEC) scam or internal employee theft continue to grow for businesses large and small, experts are...
Banks’ digitization journeys have been a rocky road, to say the least. The spark of FinTech innovation in recent history has set off a catalyst...
Internet scammers, by nature, are a resourceful lot. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...
Though fraud technology has evolved to combat the monster of payments fraud, there is a growth threat for banks that innovators are also paying attention...
Paper checks, photocopies. Fraudulent companies. Banks and other firms may think payments fraud is all about BEC, but low-tech also has its place in the...
The Justice Department has unsealed an indictment spanning hundreds of charges against 80 individuals, many of them Nigerian nationals. The charges detail elaborate BEC schemes...
Symantec has discovered vulnerabilities in two popular messaging and media apps, WhatsApp and Telegram, which can be hijacked to commit payments fraud. Separately, phishing scams...