PYMNTS-MonitorEdge-May-2024

G2 Web Services

For FIs, Risk Becomes Reputation (And Vice Versa)
For FIs, Risk Becomes Reputation (And Vice Versa)
November 20, 2017  |  PYMNTS Topic TBD

Know your customer.  Know your customer’s customer.  Commerce is a linked chain and for FIs, what they do not know will hurt them.  In the...

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The Role Of Reputation In Managing Risk
The Role Of Reputation In Managing Risk
October 13, 2017  |  Banking

On Wall Street, you are only as good as your last trade. In banking, you might only be as good as your latest customer’s reputation....

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No Place For Hate Group Transaction Laundering
No Place For Hate Group Transaction Laundering
September 01, 2017  |  Security & Fraud

Agree or disagree with the Second Amendment, there’s nothing wrong with a website selling goods like hats and t-shirts to people who wish to wear...

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Reuters Uncovers Fake Websites Used To Process Gambling Payments
Reuters Uncovers Fake Websites Used To Process Gambling Payments
June 23, 2017  |  Security & Fraud

Online stores purporting to sell assorted household goods are being used as a front to collect internet gambling payments, reported Reuters. Per an examination by the...

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The Rise Of Payments Laundering
The Rise Of Payments Laundering
April 18, 2017  |  Security & Fraud

Getting paid is a worker’s number one priority — including the fraudster. And that’s why they have turned to alternative payments as a way to both...

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Industry Experts Sound Cybersecurity Call To Action
Industry Experts Sound Cybersecurity Call To Action
April 07, 2017  |  Security & Fraud

Cyberspace is opening up new battle fronts between individuals, corporations and even nations. At Innovation Project 2017, former Supreme Allied Commander of NATO Jim Stavridis...

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Live Digital Discussion: Alternative Payments and the Rise of the Payment Hustler
Live Digital Discussion: Alternative Payments and the Rise of the Payment Hustler
March 21, 2017  |  News

Join Dan Frechtling, CMO and CPO at G2 Web Services, Jane Hennessey, Head of External Alliances at G2 Web Services and Karen Webster, CEO of...

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Why Cybercrooks Love Alternative Payments
Why Cybercrooks Love Alternative Payments
March 13, 2017  |  Payment Methods

By now it’s clear that fraudsters migrate to the spaces where vulnerabilities are available for them to exploit. Now that credit cards are more secure...

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Transaction Laundering’s Newest Art Form
Transaction Laundering’s Newest Art Form
January 26, 2017  |  Security & Fraud

The good news is that risk and compliance solutions work. The bad news is that, in response, criminals have taken the payments path of least...

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