Tag: Payments Fraud
Payments Fraud: What Your Organization Needs to Know
2020 Treasury Fraud and Controls Survey Podcast
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...
What is the Confirmation of Payee Initiative and Why Should You Care?
In the latest episode of The Payments Podcast, host Rich Williams is joined by fraud specialists Jack Gianella and Julien Laurent to discuss U.K. business payments and how the Confirmation of Payee initiative plays its...
Survey Reveals Integration Is the Biggest Barrier to Innovation in Payments and Banking
In a recent survey of AFP conference attendees, professionals weighed in on the most pressing factors currently influencing innovation in the payments and banking industries — from the rise of Artificial Intelligence (AI) in processes...
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...