Trust Is at the Center of Mastercard’s Open Banking Efforts
Mastercard is betting big on open banking, working with leading players in the space—including Worldpay from FIS—to provide consumers and ...
Tag: Fraud
Stay updated with insights on fraud at PaymentsJournal. Explore trends, news, and expert analysis on fraud prevention, detection, and the latest strategies to protect financial transactions.
Navigating Risk and Fraud Management in the World of Bank Transfers
Digital transformation has accelerated the evolution of financial transactions dramatically in the last decade. Gone are the days when paper ...
Mitigation of P2P Fraud Begins with Education
Zelle has laid the groundwork for what could be the massive P2P wave that has taken consumers and financial institutions ...
Consortium Approach Dramatically Improves Fraud Risk Models
Fraudsters are becoming increasingly sophisticated in executing fraud in real time, and many financial institutions still struggle to combat this ...
As Cybercrime Increases, Financial Institutions Must Remain on Guard
Amid a rapidly evolving digital landscape, cybercrime continues to be a persistent and growing threat for financial institutions, which need ...
Lack of Standardization Proves a Challenge for E-invoicing
With more than 100 countries mandating some form of e-invoicing, the move to streamline tax collection and improve overall economic ...
What Type of Occupational Fraud is Most Prevalent?
In today's complex and interconnected business landscape, the specter of occupational fraud looms as an ever-present threat to organizations of ...
Top 5 Payment Methods Subject to Fraud
In an increasingly digitized world, where convenience often goes hand in hand with vulnerability, the realm of financial transactions has ...
Personalized Payments Will Help Merchants Stand Out in 2023
In a recent webinar, Jeff Kump, President of CSG Forte, and Daniel Keyes, Head of Merchant Services at Javelin Strategy ...
6 Ways FedNow Will Transform the Payments Industry
Digital banking has emerged as a transformative force in the financial industry, reshaping the way individuals and businesses manage their ...
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