fraud

Fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law, a criminal law, or it may cause no loss of money, property or legal right but still be an element of another civil or criminal wrong.

Why Real-Time Payments Need Real-Time Trust

Why Real-Time Payments Need Real-Time Trust
Why Real-Time Payments Need Real-Time Trust
November 06, 2018  |  B2B Payments

It can be a moment of anxiety, worry and mistrust: that moment when a digital payment is sent into what was once called the ether....

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How Open Banking Will Test Banks’ Data Security Strategies
How Open Banking Will Test Banks’ Data Security Strategies
November 02, 2018  |  B2B Payments

Whether driven by regulation or market competition, the financial services sector in several jurisdictions is progressing toward open banking, interconnectivity and a freer flow of...

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Shell Companies Eyed In Fraud At Aegean Marine
Shell Companies Eyed In Fraud At Aegean Marine
November 02, 2018  |  B2B Payments

Payments fraud on the high seas, perhaps, as a global shipper may have been involved with fake transactions and shell companies. Elsewhere, ransomware gets a roadblock...

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Instant Onboarding: A Payments ‘Red Herring?’
Instant Onboarding: A Payments ‘Red Herring?’
November 02, 2018  |  Faster Payments

Instant onboarding — the ability for a merchant to complete a one-page digital application, then instantly process payments — has, more or less, been heralded as the best thing to happen in...

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Yooz Taps SnapCheck To Digitize Checks In Accounts Payable
Yooz Taps SnapCheck To Digitize Checks In Accounts Payable
November 01, 2018  |  B2B Payments

Invoicing and payments Software-as-a-Service company Yooz has struck a strategic partnership with SnapCheck to address the friction of companies paying suppliers by check. Get the Full...

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Faster Payments, Real-Time Payments And A Few Glitches
Faster Payments, Real-Time Payments And A Few Glitches
November 01, 2018  |  Faster Payments

Speed matters in payments, and as B2B moves away from checks, some recent infrastructure initiatives and announcements show traction in Europe and Asia.  However, as...

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Why Context Makes Virtual Assistants Smart Digital Bankers
Why Context Makes Virtual Assistants Smart Digital Bankers
October 30, 2018  |  Digital Banking

AI and ML-powered services can help fight banking fraud. However, to layer the tech into viable solutions to assist customers with banking, robo-advisors need to...

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NEW DATA: Why One-Third Of Businesses Want Real-Time Payments
NEW DATA: Why One-Third Of Businesses Want Real-Time Payments
October 30, 2018  |  Faster Payments

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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