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In Battling Identity Fraud, Finding The (Synthetic ID) Devil Behind The Details
In Battling Identity Fraud, Finding The (Synthetic ID) Devil Behind The Details
February 06, 2018  |  Security & Fraud

Millions of people are victim of identity theft each year. Post Equifax breach, the numbers will swell. The fraudsters are ever resourceful, picking and choosing...

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Cross-Border Payments, Sans Friction    
Cross-Border Payments, Sans Friction    
January 29, 2018  |  Cross Border Commerce

Money changing hands internationally is a process that carries with it all sorts of speed bumps, especially amid regulatory scrutiny.  Payments can be made smoother...

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Matchmakers: How Roadie Kills Four Birds With One Stone
Matchmakers: How Roadie Kills Four Birds With One Stone
January 24, 2018  |  Matchmakers

When Sarah broke off her engagement with Will at the last minute, Will was understandably upset, and even a little angry. The last thing he...

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Reengineering The Digital Payments Transition — With Engineers
Reengineering The Digital Payments Transition — With Engineers
January 23, 2018  |  Banking

Conversations about digital transformation often start with new experiences that those evolutions make possible — or the new technologies essential to underpin them. Few of...

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Integrated Payments: Beyond The Buzzword
Integrated Payments: Beyond The Buzzword
January 19, 2018  |  Payment Methods

  Integrated payments seem to be the feature every business wants to add and every software company wants to advertise, and it’s true that they’re...

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“AML Solutions Are Still Stuck In The Middle Ages”
“AML Solutions Are Still Stuck In The Middle Ages”
January 17, 2018  |  Security & Fraud

  AML. Switch the acronym a bit. Let’s try “LMA”: Here we could say it stands for “Laggard from the Middle Ages.” The first acronym,...

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Building And Keeping Trust, With Banks
Building And Keeping Trust, With Banks
January 09, 2018  |  Banking

  In any relationship, trust matters. Ever more so with banking relationships in the digital age of commerce, where faces never meet and where data...

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Power Tool Pirates: How Fraudsters Are Targeting Their Favorite Industries
Power Tool Pirates: How Fraudsters Are Targeting Their Favorite Industries
January 02, 2018  |  Security & Fraud

Fraud is rampant in the furniture, appliance and home improvement industries. The average mid-range chargeback for purchases between $100 and $500 is up from $288...

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CanPay: Solving Pot’s Payments Problem
CanPay: Solving Pot’s Payments Problem
December 20, 2017  |  Matchmakers

  Pot has a payments problem. Cannabis’ status as a schedule-one narcotic means the federally chartered banks, the card networks and the traditional payments ecosystem have...

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