Search results for "fraud"

July 24, 2012
PYMNTS Daily Roundup: July 24-25

Walmart opposes $7.25bn interchange settlement  Payvment CEO Christian Taylor Leaves To Restartup 4 Years After Founding Facebook’s Top Ecommerce Platform  Shared office users pay for coffee and snacks with NFC ...


July 23, 2012
PYMNTS Daily Roundup: July 22-23

JC Penney to eliminate standard checkout   Amex’s Henry Downplays Impacts of Swipe Fee Settlement Consumers return to web for back-to-school shopping   GSI Commerce, Spanx extend long-term e-commerce deal...


July 22, 2012
Former BOA exec connected to expansive bid-rigging

The U.S. Department of Justice announced that former Bank of America Corp executive Phillip D. Murphy has been charged for participating in bid-rigging. Indicted at the U.S. District Court in...


July 20, 2012
With Peak Shopping Season On Its Way, Payment Security is...

Versatile payment acceptance systems, and cool mobile/social/local features will surely help retailers maximize on the upcoming opportunity presented by peak shopping season. But what good are any of those without...


July 19, 2012
Individual pleads guilty to bid-rigging municipal finance contract

Alexander Wright, a former vice president of the municipal derivatives marketing group at a New York financial institution, has pleaded guilty to participating in a bid-rigging conspiracy for municipal finance...


July 19, 2012
Is the Affordable Care Act an Opportunity for Payments Players?

Trillions are spent each year on health care in the U.S., and the Supreme Court’s decision to uphold the ACA might only increase that number. For Trey Jinks, head of...


July 19, 2012
Former JPMorgan exec pleads guilty to conspiring with UBS broker

Alexander Wright, a former vice president of the municipal derivatives marketing group at a New York financial institution, has pleaded guilty to participating in a bid-rigging conspiracy for municipal finance...


July 19, 2012
PYMNTS Daily Roundup: July 18-19

New MasterCard SpendingPulse™ for Small Business Report Shows Small Retailers Outperforming Overall Retail Sales in June, with 8% Year-Over-Year Growth  Google Wallet’s Still Dogged by Security Perception  PNC Joins Growing...


July 18, 2012
ACH Alert Signs Up Columbus Community Bank for Fraud Protection

ACH Alert has added Columbus Community Bank in Georgia as a new client for its fraud protection services. ACH Alert has patents on its real-time fraud detection processes for commercial...


The Path to FinTech Profitability Must Be Fraud-Proof

With rising FinTech fraud and convincing deepfakes threatening their bottom lines, more than two in three FinTechs plan to expand their budgets to deploy tech that can detect true human liveness, as discussed in the latest PYMNTS “FinTech Tracker®,” a collaboration with Sezzle.

Improving Financial Performance: Challenges Driving Spend Management System Adoption
Spend Management Headaches Push SaaS Firms to Automated Systems A new PYMNTS’ survey of 225 SaaS firm executives for the “Improving Financial Performance: Challenges Driving Spend Management System Adoption” report, an Airbase collaboration,  showed that accessing real-time data is so challenging when managing non-payroll spend that 76% said they’d pay for a system to help.