Search results for "fraud"

April 15, 2011
WACHA’s Payments University

The Payments University will be diving into a variety of topics. The general sessions are: ACH Risk Management-Risk Assessment, Funds Transfer and an Industry Update to include Federal Government Products....


April 14, 2011
Has the EMV Revolution Arrived in America?

State Employees’ Credit Union (SECU) recently became one of the first financial institutions in the country to implement EMV card chip technology. SECU Senior Vice President of Card Services Leanne...


April 13, 2011
Letter to JPMorgan Chase CEO Jamie Dimon Regarding Interchange Fees

  April 13, 2011 TO: Jamie Dimon, Chief Executive Officer and President JPMorgan Chase & Co. 270 Park Avenue New York, NY 10017 Dear Mr. Dimon: In your recent annual...


April 12, 2011
ThreatMetrix Introduces Next Generation Fraud Prevention Platform

Click here to download your free copy of ThreatMetrix’s latest White Paper.Every organization that transacts with a customer online must answer two critical questions: “can I trust them,” and “are...


April 11, 2011
Wells Fargo Offers Fraud Prevention Tips for Holiday Season

Before one of the busiest shopping times of the year, Wells Fargo & Company (NYSE:WFC) offers tips to help consumers shop safely – whether online, on a mobile device, or...


April 11, 2011
Managing the Risks and Security Threats of Mobile Payments

Introduction   Over the past decade, mobile phones have emerged as one of the most ubiquitous technologies in human history. Today, billions of people in virtually every corner of the...


April 11, 2011
The Net Effects of the Proposed Durbin Fee Reductions on...

This article examines how the Federal Reserve Board’s proposed implementation of the Durbin Amendment will affect consumers and small businesses. A main objective of the Dodd-Frank Act was to protect...


April 11, 2011
Processors: Connecting the Dots for Payments Growth?

Introduction   Every day, billions of payments transactions take place all over the world. In the United States, a typical consumer’s day comprises numerous exchanges of value as she buys...


April 07, 2011
Chip and PIN is Broken According to New Research

Is chip and PIN definitely broken? That’s the question posed in a recent report from researchers at Inverse Path and Aperturelabs. One of the report’s authors, Andrea Barisani, spoke with...


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.