Tag: Payments Fraud

confirmation of payee initiative

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...

/ February 19, 2020
innovation in the payments and banking Industries

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...

/ February 10, 2020
faster payments fraud

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