fraudulent payments

FTC Announces $10M Settlement With BlueSnap, 2 Former Executives
FTC Announces $10M Settlement With BlueSnap, 2 Former Executives
May 01, 2024  |  Legal

The Federal Trade Commission (FTC) has announced a settlement with payment processing company BlueSnap and its former CEO Ralph Dangelmaier and former Senior Vice President Terry Monteith. The FTC charged these...

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Scam Factories Exploit Advanced Tech to Amplify Payments Fraud
Scam Factories Exploit Advanced Tech to Amplify Payments Fraud
March 13, 2024  |  Security & Fraud

Scam factories, where perpetrators themselves are victims of a system they help perpetuate, present a significant challenge to the integrity of global financial networks, resulting...

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Spend Management Headaches Push SaaS Firms to Automated Systems
Spend Management Headaches Push SaaS Firms to Automated Systems
November 17, 2022  |  Accounts Payable

Software-as-a-service (SaaS) solution providers experience a bevy of challenges when managing their non-payroll spending. For one, these firms too often rely on time-consuming, inefficient manual...

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