risk management

CFPB Rails Against Costly Pay-By-Phone Fees

CFPB Rails Against Costly Pay-By-Phone Fees
CFPB Rails Against Costly Pay-By-Phone Fees
August 01, 2017  |  Cybersecurity

The Consumer Financial Protection Bureau warned companies  Monday (July 31) about  tricking consumers into expensive pay-by-phone fees. Get the Full Story Complete the form to...

READ MORE >
PayFacs Are The New ISOs
PayFacs Are The New ISOs
July 13, 2017  |  Digital Payments

­­­­­­­­­Once upon a time, merchants had direct contractual agreements with the acquirers who signed them up to accept payments. The process was time-consuming, expensive and...

READ MORE >
Treasurers Trust Big Data For Real-Time Risk Assessment
Treasurers Trust Big Data For Real-Time Risk Assessment
June 20, 2017  |  B2B Payments

Risk management is complex territory for many businesses, especially those with complex partnerships, vast supply chains and global footprints. But Big Data lands new capabilities in...

READ MORE >
Eyeing Bad Behavior And Stopping Payments Fraud
Eyeing Bad Behavior And Stopping Payments Fraud
May 30, 2017  |  Fraud Prevention

Behavioral analytics and machine learning can combine to root out fraud that is getting ever faster and harder to detect — even as payments go...

READ MORE >
WEX Answers B2B Payments’ Four Big “Why’s”
WEX Answers B2B Payments’ Four Big “Why’s”
May 19, 2017  |  Payments Innovation

In the complex payments space, it’s often innovate-or-die, especially when it comes to cross-border payments methods and payments technologies. Bob Sneed, VP Payment Solutions, WEX,...

READ MORE >
Treasury Finds Itself At Home In FinTech
Treasury Finds Itself At Home In FinTech
May 18, 2017  |  B2B Payments

The rise in B2B FinTech has complicated the picture of treasury management, forcing it to rethink its position in the enterprise. The more payment, cash...

READ MORE >
Verifi Solution Takes Aim At ‘Friendly Fraud’
Verifi Solution Takes Aim At ‘Friendly Fraud’
April 20, 2017  |  Cybersecurity

Payments and risk management solutions provider Verifi, which specializes in serving CNP merchants, just recently announced the launch of a new platform that aims to...

READ MORE >
Bottomline Technologies Launches Payment Fraud Solution For SWIFT Members
Bottomline Technologies Launches Payment Fraud Solution For SWIFT Members
April 19, 2017  |  Cybersecurity

Bottomline Technologies, a provider of technology solutions to help businesses pay and get paid, announced Tuesday (April 18) that it is leveraging its experience in...

READ MORE >