Anyone who thinks they’ve seen it all in the pandemic-driven digital economy can add one more new category. Add “lobby and visitor management” to the list of tech industries that have seen a spike in demand as companies contend with an ever-changing list of COVID-19-era...
Two Austrian men have been arrested in Vienna for allegedly helping rogue Wirecard exec Jan Marsalek escape arrest after the payment company’s downfall last year, The Financial Times (FT) reports. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...
Brad Wiskirchen, CEO of Kount, dives into the pandemic’s effect on payments, eCommerce and fraud prevention, and the importance of businesses to address account protection by early 2021. “As new digital interactions between our customers and partners and their end consumers develop, establishing identity trust...
Melissa Townsley-Solis, head of GIACT, discusses one of the negative effects of COVID-19: the escalation of fraud in the payments arena. In “A Look Forward: What Executives Wish for America and the World in 2021.” She stresses the importance of small businesses fighting back against...
In financial services, in the eternal war to keep customers (and themselves) safe from online fraudsters, banks may lift a mantra from the real estate sector: Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...
A Texas resident, 32-year-old Samuel Yates, was charged with allegedly trying to file fraudulent bank applications for over $5 million in loans related to COVID-19 relief, according to a press release Friday (Jan. 15) from the Department of Justice. Get the Full Story Complete the...
People in general are more aware of — and concerned about — fraud as we pass through a second season of COVID, and eCommerce continues to rack up impressive stats, good and bad. Get the Full Story Complete the form to unlock this article and...
The Financial Crimes Enforcement Network (FinCEN) late Friday (Jan. 15) announced that it is assessing a $390 million penalty against Capital One for engaging in what it says are “both willful and negligent violations” of the Bank Secrecy Act (BSA). Get the Full Story Complete the...
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