Why Businesses Need to Take Steps to Prevent Money Laundering
For years, the United States’ anti-money laundering legislation has lagged behind those of other countries. Not only has this made ...
Tag: Security
Stay updated with insights on security at PaymentsJournal. Explore trends, news, and expert analysis on financial security, fraud prevention, and strategies to protect against cyber threats.
Stolen Facebook Data Is Leaked and Leaked Again
This should keep services that report exposed Personally Identifiable Information to consumers busy. If you’re a Facebook user and you ...
Four Best Practices for Financial Institutions to Know and Trust Their Customers in Today’s Remote World
While 97% of enterprises report the pandemic has sped up their company’s digital transformation, fraud has also increased as cybercriminals ...
Payments in 2021 and Beyond: The Final Bastion for Payments Security Is Software
As a quick recap, in my last article I talked about the brilliance of using software to turn mobile devices ...
Peer to Peer Fraud Takes Aim at Consumers Earning $75K to $100K
Don’t miss another episode of Truth In Data! Click on the red bell in the lower-left of your screen to ...
Inclusion as a Foundational Principle of Design for Security Solutions
The inclusion of individuals of all abilities and ages is an absolutely crucial element to incorporate into security solutions. However, ...
P2P Payment Fraud is Declining Overall, But Some Types Are On the Rise:
Don’t miss another episode of Truth In Data! Click on the red bell in the lower-left of your screen to ...
Nets Group Completes the Sale of Its Account-to-Account Services Business to Mastercard
Ballerup, Denmark – 5 March 2021 – The Nets Group, a leading payment provider in Europe, today announces the completion ...
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 ...
Payments in 2021 and Beyond: Innovating in the New Normal and Why You Should Care about Security
A quick Google search on the global payments landscape will serve up a myriad of articles ranging from how COVID ...
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