payment fraud diversion

Forensic Files: Strategies to Defend Against Payment Diversion Fraud

Payment diversion fraud might hide behind aliases such as mandate fraud, invoice fraud or business email compromise, but regardless of what you call it, it’s a big threat to business. According to Andy Fyfe, detective...

/ September 24, 2018
KYC best practices

KYC Best Practices: 3 Tips for Improving Digital Identity Verification Practices

For banks to grow in today’s technology age it’s critical that they be able to attract new customers through digital channels. But digital identity verification presents a real challenge and KYC best practices aren’t always...

/ September 21, 2018
ways to improve banking services

4 Ways to Improve Banking Services & Up Your Digital Banking Game

Tech providers are making a successful play for traditional business banking territory. Here are four strategies for banks to stay ahead of the competition.

/ September 19, 2018
next generation payment solutions

3 Ways to Use Next Generation Payment Solutions to Solve Old-School Problems

Here are three ways you can use next generation payment solutions like real-time payments and DLT to solve old-school problems in your organization...

/ September 18, 2018
The future of UK business payments

The Future of UK business payments: Advice from the 2018 Business Payments Barometer

The future of UK business payments offers organisations plenty of opportunity to use technology to achieve true competitive differentiation. Here's how...

/ September 12, 2018

The Importance of Bank Account Validation as a Payment Protection Measure

As we discussed in my last post, the importance of bank account validation cannot be understated when it comes to streamlining payment processes and eliminating failed direct debit transactions. As was recently noted in the...

/ September 10, 2018
open baking's impact on the payments industry

Open Banking’s impact on the payments industry

Simon Chan, Associate Director and Global Lead of Emerge at Edelman It’s been more than 8 months since the go-live date of the UK’s Open Banking initiative. But has Open Banking’s impact on the payments...

/ September 5, 2018
Payment Fraud Trends

2018 Payment Fraud Trends: Where Does Your Organization Fit In?

Review the 2018 Treasury Fraud & Controls report for in depth analysis from Strategic Treasurer on the payment fraud trends that are impacting the industry.

/ August 24, 2018
Difference between open banking and PSD2

Understanding the difference between Open Banking and PSD2

What is the difference between Open Banking and PSD2? The terms often seem to be used interchangeably, but are they? This article gives a high level overview of how Open Banking and PSD2 differ.

/ August 22, 2018
UK business payments

UK Business Payments, Evaluating the Current Landscape

The recently released “2018 UK Business Payments Barometer” provides some unique and somewhat surprising insights into how the trends surrounding UK business payments are impacting the success of organizations in the UK. For example, out...

/ August 15, 2018