fraud

Fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law, a criminal law, or it may cause no loss of money, property or legal right but still be an element of another civil or criminal wrong.

X-Ray Data Vision: How Being On Top Of Fraud Drives Top-Of-Wallet
X-Ray Data Vision: How Being On Top Of Fraud Drives Top-Of-Wallet
December 21, 2017  |  Digital Banking

Consumer-bank monogamy is a thing of the past. With the proliferation of third-party mobile apps, eWallets and proprietary “Pays,” this is hardly news. While very...

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Why ISV Partnerships Loom Large In 2018
Why ISV Partnerships Loom Large In 2018
December 21, 2017  |  Payment Methods

Technology has its wow factor. But for independent software vendors (ISVs) and merchants — as with all stakeholders in payments — adoption is key beyond...

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Finding Retail’s Big Data ROI
Finding Retail’s Big Data ROI
December 20, 2017  |  Payment Methods

“Half the money I spend on advertising is wasted; the trouble is, I don’t know which half.” That’s a quote from department store maven John...

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How The Subscription Boom Can Detail Expense Management
How The Subscription Boom Can Detail Expense Management
December 19, 2017  |  B2B Payments

Employee fraud is a monumental issue, especially for small businesses (SMBs) without resources to track every penny workers spend. But that fraud is only part...

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Online Banking: An Unwitting Accomplice To Multi-Channel Fraud Attacks
Online Banking: An Unwitting Accomplice To Multi-Channel Fraud Attacks
December 18, 2017  |  Security & Fraud

Star One Credit Union didn’t think it had an online fraud problem. The year was 2006, and although there was plenty of digital viruses and...

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Investors Haven’t Forgotten About Alternative SMB Finance
Investors Haven’t Forgotten About Alternative SMB Finance
December 15, 2017  |  B2B Payments

By now, the alternative lending market is hardly new, and investor appetite for startups in the space seems to have waned. But every few weeks,...

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The Frightful Five: Fake Apps And Hubcaps
The Frightful Five: Fake Apps And Hubcaps
December 14, 2017  |  Retail

When a company is as massive as any one of the Frightful Five, the bad news is it’s inevitable that some things will slip under...

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PayPal, Accel Back Fraud Detection Startup, Simility
PayPal, Accel Back Fraud Detection Startup, Simility
December 13, 2017  |  Investments

Simility, the fraud detection and risk management startup, has landed $17.5 million in funding. In a company blog post, Chief Executive Officer and Co-Founder of...

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Fourteen Months In, Extra Credit For Faster (ACH) Credit?
Fourteen Months In, Extra Credit For Faster (ACH) Credit?
December 13, 2017  |  Faster Payments

In an age where faster is a hallmark of, well, everything, it follows that the same should be true of payments. It has been 14...

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