Tag: Risk & Fraud

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

Accounts Payable Fraud: How to Win the Battle

Doug Cranston, Bottomline Technologies’ VP of Product Management, sat down with PYMNTS.com to discuss the new landscape of Accounts Payable (AP). Pointing to the persistence and prevalence of fraud within the world of B2B payments,...

/ July 15, 2019
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

A Mythbusting Guide to Facts about Fraud

Fraud is everywhere and affects everyone. That’s a pretty broad statement, but it couldn’t be more true. From the largest conglomerates to the smallest mom and pops, businesses of all sizes are constantly under threat...

/ May 20, 2019
machine learning and fraud detection

Machine Learning and Fraud Detection in Payments: Protecting Your Organization from the Inside Out

B2B payments have traditionally been complex, time-consuming, manual and expensive. This is unsurprising as, in contrast with consumer payments, the main pain points in the B2B space are still cash management, cross-border payments and treasury...

/ March 4, 2019
invoice fraud

Fighting Invoice Fraud: Lessons from the Intellectual Property Office

The Intellectual Property Office was recently hit with 'passing off' invoice fraud, a fraud that's hard to prevent. Here are lessons learned...

/ January 28, 2019
EMPLOYEE FRAUD

Identify and Eliminate Employee Fraud Collusion: a 5-Step Guide for Banks

Employee fraud collusion is a serious and underestimated threat to businesses. Here's a guide for banks to identify & eliminate employee fraud collusion...

/ December 17, 2018