transactions

Danske Bank Launches Inquiry Into $150B In Money Flows

Danske Bank Launches Inquiry Into $150B In Money Flows
Danske Bank Launches Inquiry Into $150B In Money Flows
September 10, 2018  |  Cybersecurity

Danske Bank, Denmark’s largest bank, has launched an inquiry to see if companies with ties to Russia are laundering money through the bank. Get the...

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Visa Launches Program To Help SMBs Post-Natural Disaster
Visa Launches Program To Help SMBs Post-Natural Disaster
September 07, 2018  |  VISA

Visa announced the launch of The Visa Back to Business Project, which allows U.S. consumers to support small businesses (SMBs) affected by federally declared natural disasters....

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CO-OP On The Fraud-Fighting Balancing Act
CO-OP On The Fraud-Fighting Balancing Act
September 06, 2018  |  Cybersecurity

Credit unions (CUs) face a delicate balancing act when it comes fighting fraud — a specific needle they need to thread, CO-OP Financial Services’ SVP of...

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Global Payments Industry Sees Surge In Acquisitions
Global Payments Industry Sees Surge In Acquisitions
July 09, 2018  |  Payment Methods

Mergers and acquisitions in the global payments industry have hit record highs in 2018, especially in the payments technology market. Financial Times (FT) reported that there were...

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How To Battle The Friendly (And Not So Friendly) Fraudster? APIs, Rich Data And Collaboration
How To Battle The Friendly (And Not So Friendly) Fraudster? APIs, Rich Data And Collaboration
March 19, 2018  |  Cybersecurity

Whether friendly fraud or genuine fraud, for merchants and card issuers, the impact is growing and comes with a host of negative consequences for the...

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Can ‘Healthy Friction’ Help Build Consumer Trust?
Can ‘Healthy Friction’ Help Build Consumer Trust?
January 26, 2018  |  Cybersecurity

Friction isn’t a deal-breaker for mobile banking and payment apps. To be sure, too much friction can send users running back to the App Store...

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FBI Docs Reveal ISIS Funneled Money Into US Through Fake eBay Transactions
FBI Docs Reveal ISIS Funneled Money Into US Through Fake eBay Transactions
August 11, 2017  |  Legal & Regulation

FBI documents have revealed a global financial network run by a senior Islamic State official that funneled money to an alleged ISIS operative in the...

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Visa And Marqeta To Transform Global Card Issuance
Visa And Marqeta To Transform Global Card Issuance
July 26, 2017  |  Partnerships

If the payments landscape is marked by entrenched players partnering with smaller firms making their mark in digital payments, add one more deal to the...

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