Tag: Fraud

As retailers gear up for the holidays, industry experts expect the COVID-19 pandemic to further accelerate the already well-established trend ...

The rapid growth of e-commerce during the COVID-19 pandemic has created new opportunities not only for retailers and payment providers, ...

Readers who have been following various payments trends since COVID arrived and WFM policies took effect will likely know that ...

Banking and Payment Industries are on high alert due to a new threat in the cybersecurity landscape. Like many things ...

Addition of payment fraud prevention extends expertise in anti-money laundering and financial crime NEW YORK – Refinitiv has expanded its ...

Forced to work from home during COVID-19, accounts payable departments have accelerated plans to move away from paper checks and ...

A well-functioning AP department is an invaluable asset to the organization it supports. With AP's support, vendor relationships go more ...

Each day, financial institutions see hundreds of thousands of payments come in and hundreds of thousands of payments go out. ...

There are times that the terms credit risk and fraud risk are used interchangeably. However, these refer to two entirely ...

Even in normal circumstances, the fraud landscape is constantly evolving. Criminals and merchants are locked in a perpetual battle, with ...