Forter Extends Data Intelligence to Reduce Fraud with Capital One Relationship
Forter will be integrated to Capital One’s Enhanced Decisioning Data platform to reduce fraud. Forter is able to establish bank ...
Tag: Data
Stay updated with data-driven articles at PaymentsJournal. Explore trends, insights, and expert analysis on payments and banking, supported by data and industry research.
Accounts Payable Fraud: Where to Spot It, and How to Prevent It
The author of this referenced posting in Bloomberg Tax is the CEO of Beanworks, a 2012 startup out of British ...
Meeting the Growing Challenge of Financial-Crime Compliance
Some readers may recall the SWIFT announcement last year of a strategic shift in direction to expand beyond financial messaging ...
E-Complish Partners With Plaid for Real-Time Bank Account and Balance Verification
The partnership allows for bank accounts and balances to be verified instantly to enforce compliance with the new 'NACHA WEB ...
Difficult to Exploit EMV Hack is Quickly Patched
Researchers discovered an EMV man-in-the-middle vulnerability and notified Mastercard. Mastercard patch quickly eliminated the vulnerability. Don’t you wish it always ...
Paying the COVID Piper: This Can Take (Many) Years to Flush Out
If you look at numbers published by the Federal Reserve, the credit card business had a fantastic year. Delinquency rates ...
Retail Sales Rebound After 3 Monthly Declines
Consumers are back to buying. Or at least that’s what the latest U.S. Commerce Department’s retail sales data suggests. Retailers ...
Ephesoft Launches Semantik Invoice on Microsoft Power Automate Platform
Users can now instantly connect to over 400 ERP, RPA and other applications and easily integrate intelligent invoice processing into ...
COBOL: Not Just for Old Credit Card Hacks
COBOL, an acronym for "Common business-oriented language," seemed like rocket science when I first learned it, but frankly, Jimmy Carter ...
Striving for Real-Time Treasury Functionality
This posting is in The Asset and provides a perspective regarding the desire for CFO/Treasury to have operations and supporting ...
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