APACS and Irrevocability - Payments Space

Survey: Real-time Payments Fraud Up for 4 out of 5 APAC Banks

FICO

JANUARY 22, 2020

Further to stopping fraud in real-time payment platforms, crimes such as drug trafficking, human smuggling, tax evasion and terrorism finance are also attracted to the irrevocable nature of instant payments.

Real Time Payments

Real Time Payments APACS Multifactor Authentication Account Takeovers

Four In 10 Road Warriors Use Corporate Cards For Personal Items

PYMNTS

NOVEMBER 9, 2018

Those numbers come in stark contrast to the admission by 63 percent of Americans, 58 percent of Europeans and 69 percent of those based in APAC that their companies have defined policies that prohibit using corporate cards for personal items. In the Asia-Pacific region, that tally stands at about 38 percent.

APACS

APACS Law Enforcement Irrevocability Credit Cards

Unwrapping APAC’s Faster Payments Fraud Threat

PYMNTS

JANUARY 30, 2020

What’s more, these transactions are irrevocable, and as fraud losses mount, new questions surface over who holds liability to recoup funds. The Asia-Pacific (APAC) region is one in which faster payment capabilities are quickly proliferating. ” Unwrapping The Fraud Threat. . ” Unwrapping The Fraud Threat. ” .

Faster Payments

Faster Payments APACS Real Time Payments Financial Crimes

Survey: Real-time Payments Fraud Up for 4 out of 5 APAC Banks

Four In 10 Road Warriors Use Corporate Cards For Personal Items

Unwrapping APAC’s Faster Payments Fraud Threat

Stay Connected