Category: Risk & Fraud
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...
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...
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...
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...
Cyber Security and Fraud Prevention: Two Sides of the Same Coin
Innovation Is a Double-Edged Sword… Just as we thought we could all settle to a nice, quiet hot summer break, cyber security and fraud news were intent to keep us on our toes. First of...
The World is Watching: PSD2 and Open Banking Drive Innovation in Payments
With the introduction of Open Banking and PSD2 in the UK and Europe, the world is watching to see how organizations create new approaches to securely manage and share bank account information. There are two...
Are You Sure You’re Secure? How to Prevent Financial Fraud
Partnering with each other for the 4th consecutive year to develop a comprehensive market research initiative, Strategic Treasurer and Bottomline Technologies have delivered yet again, providing key insights and actionable advice about how to prevent...
Accounts Payable Fraud: How to Win the Battle
Doug Cranston, Bottomline Technologies’ VP of Product Management, sat down with PYMNTS.com to discuss the new landscape of Accounts Payable (AP). Pointing to the persistence and prevalence of fraud within the world of B2B payments,...
The Future of Fraud: Fraud Trends Research and Insights
For the 4th year in a row, Strategic Treasurer and Bottomline Technologies have partnered to develop comprehensive market research and uncover vital insights related to current fraud trends. This year’s results were provided by nearly...
When it Comes to Fraud, Why Risk it? A Guide to Fraud Risk Factors
Although being a target of financial fraud is almost inevitable for many organizations, being a victim of fraud is not. While the headlines concerning fraudulent activity tend to focus on large-scale corporate fraud, companies of...