payments

Payments, B2B, Digital, ACH, Bank Transactions, and In-App purchases.

Bitcoin’s Sizzle To Lead To Fizzle?

Bitcoin’s Sizzle To Lead To Fizzle?
Bitcoin’s Sizzle To Lead To Fizzle?
August 09, 2019  |  Exclusive Series

As the price of bitcoin surged this week, cryptocurrency (namely, Facebook’s Libra) has been under increased scrutiny by regulators. Get the Full Story Complete the...

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Putting Security And Fraud Protection Into Place With SCA
Putting Security And Fraud Protection Into Place With SCA
August 09, 2019  |  Today In Data

Merchants are scrambling as the strong customer authentication (SCA) deadline looms. In other security news, phone numbers can provide a treasure trove of information about a consumer who is...

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Fighting Fraud With Identity Verification In The Sharing Economy
Fighting Fraud With Identity Verification In The Sharing Economy
August 08, 2019  |  Today In Data

The verification and authentication processes of many sharing economy platforms are poorly equipped to combat the growing risk of fraud. In technology news, smartwatches and wearables are among the...

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Staying Secure With Digital Identity
Staying Secure With Digital Identity
August 07, 2019  |  Today In Data

Governments are exploring options for developing nationwide digital ID systems, while financial institutions (FIs) and merchants are improving their authentication procedures for digital IDs. In faster payments news, the...

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Driving Customer Engagement With Apps
Driving Customer Engagement With Apps
August 06, 2019  |  Today In Data

Payments can help merchants fight app fatigue, with the App Store and Google Play collectively offering over five million apps. In retail, NakedPoppy taps into digital technology and artificial intelligence (AI)-screened...

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Serving Up Innovation On Demand 
Serving Up Innovation On Demand 
August 05, 2019  |  Today In Data

Feeding the world is a noble goal – and in the digital era, it’s not a bad line of business to be in, either. Hence...

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KYB, Shell Companies And Pot Payments Gone Rogue
KYB, Shell Companies And Pot Payments Gone Rogue
August 05, 2019  |  Cybersecurity

Fraud comes in many flavors, and a payments-related lawsuit arising from the growing business of legal, recreational marijuana is proof of that point. Get the...

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Bitcoin Daily: New Data Set To Help Flag Illicit Crypto Transactions; MIT Study Finds Only 2 Pct. Unlawful
Bitcoin Daily: New Data Set To Help Flag Illicit Crypto Transactions; MIT Study Finds Only...
August 05, 2019  |  Bitcoin

Cryptocurrency compliance company Elliptic has released the Elliptic Data Set, which aims to identify crypto transactions associated with money laundering. Get the Full Story Complete...

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