Tag: Fraud

reality of cyber crime

A Guide to Surviving the Reality of Cyber Crime

The reality of cyber crime is this: fraudsters are constantly honing the approaches and strategic tactics with the intent to break through the fraud prevention measures at organizations. Although 93% of small firms take steps...

/ August 11, 2020
Securing payments and preventing fraud

Securing Payments and Preventing Fraud in the Digital Age

The pace of technological innovation has fundamentally shifted the way that businesses and banks store, manage and share their data over the last decade. From the rise of internet banking to mobile apps and cloud...

/ July 23, 2020
secure your business

4 Steps to Help Secure Your Business in the Fight Against Fraud

There is no doubt many businesses are being pushed to adjust and make changes as COVID-19 sweeps the payments landscape. Fraud was prevalent before the pandemic, and now with fraudsters adjusting business payment scams to...

/ July 21, 2020
2020 Business Payments Barometer
What Payments Will Look Like Post-COVID-19

Experts Predict What Payments Will Look Like Post-COVID-19

We’re experiencing a time when a single factor– the COVID-19 pandemic – is reverberating throughout all aspects of civilization, around the world. Societal norms are in flux as people social distance, the infrastructure of the...

/ June 23, 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
business payments

A View Ahead: What Does the Future Hold for Business Payments?

The 4th Payments Barometer can be summarised as the beginning of the end of a payments era. BUSINESS IN REAL-TIME The global demand for real-time, always-on experiences in the consumer world has started to spread...

/ December 2, 2019
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