Category: Risk & Fraud

Cybercrime as a Service

Navigating the Era of Cybercrime as a Service

Just as banks are digitally transforming their operations, criminals have digitally transformed the way they rob banks. No longer does a crook walk into a bank branch with the hope of getting away with thousands....

/ March 30, 2020
confirmation of payee initiative

What is the Confirmation of Payee Initiative and Why Should You Care?

In the latest episode of The Payments Podcast, host Rich Williams is joined by fraud specialists Jack Gianella and Julien Laurent to discuss U.K. business payments and how the Confirmation of Payee initiative plays its...

/ February 19, 2020
risk management hubs

Risk Management Hubs Offer Banks the Best Protection against Multi-Point Financial Fraud Attacks

The risk of cyber fraud continues to grow, even as ways to fight it become more sophisticated – like the use of artificial intelligence and risk management hubs. Partly to blame is the rapidly increasing...

/ February 12, 2020
innovation in the payments and banking Industries

Survey Reveals Integration Is the Biggest Barrier to Innovation in Payments and Banking

In a recent survey of AFP conference attendees, professionals weighed in on the most pressing factors currently influencing innovation in the payments and banking industries — from the rise of Artificial Intelligence (AI) in processes...

/ February 10, 2020
future of global payments and banking

The Future of Global Payments and Banking: What Are the Experts Saying?

Bottomline Technologies recently released its second annual look into the future of global payments and banking. The eBook, sponsored by Visa and the Fintech Power 50, is a treasure trove of insights and predictions from...

/ February 3, 2020
Manufacturing Image

Manufacturers Face Unique Challenges When It Comes to Ensuring Accounts Payable Security

Complex Supply Chains Present Fraudsters with Multiple Points of Attack Never underestimate the importance of accounts payable security. By its nature, the manufacturing industry has always been associated with intricate processes and cutting-edge technology. Whether...

/ January 14, 2020
tech giants

New Payment Services: The Threat of Tech Giants

The first 4 parts of this 5 part series focused on payment innovation, the difference between Open Banking vs. PSD2, new banking and payment services and the latest fraud prevention measures to combat fraudsters. This...

/ November 11, 2019
afp 2019

AFP 2019 Day 2: Fraud, Fraud and More Fraud

Overheard on the shuttle to the AFP 2019 convention center in Boston, “Just last week I was consulting with a customer who was a victim of a business email compromise attack. It was the second...

/ October 23, 2019

New Payment Services: Financial Fraud Prevention Measures

The first 3 parts of this 5 part series focused on payment innovation, the difference between Open Banking vs. PSD2, and new banking and payment services resulting from the recent regulatory requirement entrants. This 4th...

/ October 7, 2019
open banking and psd2

Open Banking and PSD2: What’s the Difference and Why Should You Care?

With an unprecedented amount of change happening in the payments landscape, it can be difficult for organizations to navigate the various ways that new payment requirements like Open Banking and PSD2 will change how businesses...

/ September 16, 2019