Tag: Risk

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
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

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
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
payroll fraud

Defending Against Payroll Fraud: A People, Process & Technology Approach

People, process and technology-these are the areas that will help you defend against payroll fraud. Here's how to take the approach...

/ November 27, 2018