Fraud & Security

Criminals are growing more sophisticated, adapting their fraud tactics faster than many can keep pace with. Both organizations and the customers they serve are constantly seeking ways to safeguard their security against these threats.

FreedomPay Announces Kount as Strategic Partner for Fraud Prevention and Data Protection Globally

Press Releases

Refinitiv to Add Fraud Prevention Capability With Acquisition of GIACT

by PaymentsJournal

November 3, 2020

Addition of GIACT, US-industry leader in digital identity, payments verification and fraud prevention to enhance Refinitiv’s existing risk and compliance...

Lovell Minnick-backed Billhighway Acquires Impexium to Offer More Options to Member-Based Organizations

Customer Experience

The Power – and Prerequisites – of Personalization in the Financial Services Industry

by Nathan Richter

October 30, 2020

The practice of personalization and the technology to support it have grown dramatically in recent years, with companies working tirelessly...

Visa Acquisition, Plaid, asset-backed securities

Compliance and Regulation

DOJ May Intervene in Visa Acquisition of Plaid

by Tim Sloane

October 28, 2020

Apparently the DOJ considers Plaid a key infrastructure component for next generation financial apps, and in a bit of a...

Fraud Risk and Analytics

The 2020 Holiday Season Is a Vital Crossroad for e-Commerce. This is How Merchants Can Come Out on Top.

by PaymentsJournal

October 26, 2020

Several months since COVID-19 emerged in the United States, it’s becoming increasingly clear that pandemic-triggered changes in consumer shopping behavior...

Faster Payments

Avoiding Fraud as Faster Payments Cranks up the Tempo

by Tim Sloane

October 23, 2020

An article from PaymentsSource points out that the new Nacha WEB Debit Account Validation rules may help reduce fraud in...

Payment Automation

DevSecOps and Automation for Payments Processors

by Larry Gordon

October 19, 2020

The three most common reasons payments solutions providers are adopting DevOps is for security, efficiency, and application reliability. DevSecOps The...

CREtelligent™ Nationwide CRE Due Diligence Platform Acquires Applied Engineering, Inc. as Part of Growth Strategy

Authentication

Instnt Partners With Prove To Enhance Its First Of A Kind Fully Managed Digital Customer Onboarding Platform As A Service

by PaymentsJournal

October 15, 2020

The integration of Prove’s modern identity authentication solution to Instnt’s digital customer onboarding platform further improves its fully automated verification...