The Evolution of Hackers and Payments
The following is a transcript of an interview between PaymentsJournal and Tia Ilori, VISA’s Senior Director of Global Fraud and ...
Tag: Fraud Prevention
No Surprise: China Got to Nineteen Eighty-Four First
This article in the MIT Technology Review indicates every customer signing up for a new mobile phone service must have ...
How Volante Technologies and The Clearing House Are Making It Easier to Benefit From Real-Time Payments
The hottest topic in the payments industry is the rise of faster payments. The widespread expectations for speed and seamless ...
‘Tis the Season for Holiday Cheer and… Fraud?
For most, the winter holidays are a time of great joy and cheer. It means taking time off of work, ...
Fighting Fraud on Real-Time Rails
There are any number of forums where the topic of payments fraud is discussed, and that naturally drifts towards the ...
How Real-Time Decisions are Disrupting Fraud Management
Businesses lose billions of dollars per year to online payment fraud. Not only do fraudulent transactions impact revenue but they ...
AI versus Money Laundering Criminals: A Use Case for Distributed AI?
This article in TechRadar identifies many of the challenges associated with identifying money laundering activity; it is far more complex ...
What’s the Plan for Mitigating Faster Payments Fraud?
The Federal Reserve requested comments on its announced decision to build a real-time payments network, FedNow. The comment period closed ...
How GIACT Approaches Risk Management & OFAC Compliance
When the United States implements sanctions against a country or a group of individuals, domestic companies are required not to ...
Faster Payments, Faster Fraud, Faster Reimbursement
So the U.K. Parliament is at it again, this time recommending that a voluntary consumer faster payment fraud reimbursement scheme ...
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