GIACT

Why Faster Payments Don’t Have To Mean Faster Fraud

Why Faster Payments Don’t Have To Mean Faster Fraud
Why Faster Payments Don’t Have To Mean Faster Fraud
October 12, 2018  |  Security & Fraud

For all the buzz about the advent of real-time payments, and the various opportunities it can reportedly unlock, the lingering uneasiness is that speed also brings the potential for more fraud....

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Fighting Fraud By Finding The Gaps
Fighting Fraud By Finding The Gaps
July 09, 2018  |  Fraud Prevention

The problem with fighting fraud — according to GIACT EVP of Product David Barnhardt in this week’s edition of the PYMNTS Topic TBD — is how much...

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GIACT: Beneficial Ownership Compliance: Ready But Mostly Not
GIACT: Beneficial Ownership Compliance: Ready But Mostly Not
May 10, 2018  |  Bank Regulation

May 11 is basically here, with new Customer Due Diligence rules likely to send ripples, if not shockwaves, across the FI landscape. As GIACT EVP of...

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Today In Data: Domestic Business, Veteran-Owned SMBs And SDA Are On-The-Rise
Today In Data: Domestic Business, Veteran-Owned SMBs And SDA Are On-The-Rise
February 06, 2018  |  Today In Data

Today in PYMNTS data, domestic business trips are rising to record highs, veteran-owned small and medium-sized businesses (SMBs) are boosting the economy, a staggering number...

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In Battling Identity Fraud, Finding The (Synthetic ID) Devil Behind The Details
In Battling Identity Fraud, Finding The (Synthetic ID) Devil Behind The Details
February 06, 2018  |  Security & Fraud

Millions of people are victim of identity theft each year. Post Equifax breach, the numbers will swell. The fraudsters are ever resourceful, picking and choosing...

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Why Collection Notices Are 2018’s Tipoff To Digital ID Fraud
Why Collection Notices Are 2018’s Tipoff To Digital ID Fraud
January 04, 2018  |  Security & Fraud

In the annals of fraud — payments fraud and identity theft and all manner of bad doings — 2017 may be a year we’d all...

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2017 In Payments: The Year Of …
2017 In Payments: The Year Of …
December 15, 2017  |  Executive Insights

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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Identity Proofing’s Break With Tradition
Identity Proofing’s Break With Tradition
November 15, 2017  |  Security & Fraud

Skate to where the payments fraud puck is going – not where it’s been. We’re mixing metaphors here, but the tried and true traditional methods...

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