Tag: Fraud

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

Chargebacks—payment disputes filed by customers because of real or alleged fraud—have always been a costly challenge for e-commerce businesses, but ...

The South Korean Financial Services Commission (FSC) has introduced a proposed amendment to the Enforcement Decree of the Specialized Credit ...

Banks and fintechs grappling with increasing identity fraud levels need to take care not to alienate their customers in the ...

The surge of faster payments systems has inadvertently paved the way for a surge in fraudulent attacks. With new technology ...

Apple agreed this week to settle a lawsuit that was filed in 2020 over its gift cards. One of the ...

The development of new payment systems for consumers has inspired merchants, software vendors, and financial institutions to become more creative ...

A financial institution’s onboarding process is a critical factor in a customer’s decision to go with a new financial provider. ...

Businesses are having difficulty safeguarding their payment transactions from fraudulent activities and getting to the root cause of their payment ...

As financial fraud continues to become more intricate and more commonplace, and risk remains a deterrent for innovation, the inadequacies ...