Featured Report

Consumers increasingly want to move money with their mobile phone and see their account balances adjust immediately. Unfortunately, many financial...

The United States has been slow to fully embrace the open-banking philosophy, but there are signs the shift is accelerating....

Reconciliation is an essential aspect of the accounting process that improves transparency, maximizes decision-making, and ensures regulatory compliance. However, many...

The United States is a unique banking market, with more than 11,000 financial institutions and some of the most stringent...

The end-of-the-year flurry of holiday shopping is a classic example of business seasonality. As fraud professionals have long observed, fraud...

Events in the payments space are moving rapidly. Advances in artificial intelligence (AI), point-of-sale technology, and real-time payments have left...

Real-time money movement (RTMM) is gaining traction worldwide. Although real-time payments only account for only a 1.2% share of the...

In a world of immediate payment options like Venmo and Zelle, most U.S. banks are still using the same payment-processing...

Acquirers, processors, and payment facilitators (PayFacs) are grappling with a host of challenges involving risk—including sophisticated fraud attempts—that demand innovative...

As businesses lean on digital technology to drive their success, the question isn’t whether they need to embrace digital transformation...