Category: Risk & Fraud

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: 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

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...

/ August 20, 2019

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...

/ August 6, 2019

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...

/ July 22, 2019

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,...

/ July 15, 2019

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...

/ July 8, 2019

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...

/ June 17, 2019

Do Faster Payments Mean Faster Fraud? Yes, and No…Part 1

To move forward, we must look back An Example from the UK: Faster Payments (FPS) Those who cannot remember the past are condemned to repeat it[i]. Never truer words when applied to real-time or faster...

/ June 10, 2019

Do Faster Payments Mean Faster Fraud? Yes, and No… Part 2

To move forward, we must look back In Part 2, Neira Jones continues her analysis of faster payments and fraud with this look into how corporates and fintechs are impacted. New Expectations on Firms The...

/ June 10, 2019