Tag: Fraud

compliance, fraud, and sanctions

Compliance, Fraud & Sanctions: The Escalating Impact on Business

KNOWING THE RISKS Compliance, fraud, and sanctions continue to be top of mind for payments professionals. When it comes to mitigating fraud risk, cyber attack is top of the list. Just over three quarters (78%)...

/ November 18, 2019
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
driving payments efficiency

Payments Insights: Driving Payment Efficiency

LATE PAYMENTS REMAIN A CHALLENGE For the last couple of years, we have been investigating the issue of late payments. In 2017, a slow payer ethic emerged as the biggest obstruction to getting paid on...

/ November 4, 2019
money laundering and sanction screening

Don’t Get Caught Unprepared: Money Laundering Controls and Regular Sanctions Screening Are No Longer Nice to Have, but Necessary

National Cybersecurity Awareness Month (NCSAM) was established 16 years ago as a collaborative effort between government and industry to bring into focus the necessity of cybersecurity prevention measures and raise awareness about the options and...

/ October 28, 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
innovation in payments

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
streamline payments

Say Goodbye to Paper & Streamline Payments at Your Healthcare Organization

Did you know over 49% of healthcare organizations still make the majority of payments with manual processes? Replacing paper-based checks with automated and electronic payments helps streamline payments which provides a host of benefits —...

/ July 23, 2019
how to prevent fraud

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