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Strengthening Payment Security: Government Fraud Detection for Compliance Managers and Auditors

Core

Not only do these losses impact the community at large, but payment fraud can also significantly undermine the integrity of local government operations for years. Procurement fraud can include kickbacks, bid rigging, or conflicts of interest between government employees and vendors.

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ACH Payment vs Wire Transfer Similarities and Differences: How to Choose Between ACH vs Wire

Stax

In this post, we’re going to review ACH and wire transfers, look at their similarities, and then see how they compare against each other. TL;DR ACH is cost-effective and ideal for recurring payments, with transfer times ranging from 1-3 business days.

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Government Kiosk Payments for Secure, Convenient Transactions

Core

Scalability for transaction volume: As more citizens opt for kiosk payments, these systems should be able to handle increasing transactions to accommodate growth without compromising performance. CORE’s secure payment kiosk systems streamline government service delivery and empower citizens to positively engage with your government agency.

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FinDEVr Silicon Valley: Looking Back, Moving Forward

Fintech Labs Insights

Partnered with Trend Micro to bring better data encryption and authentication technology to businesses. Won Best Corporate/Government Payments Programme at Emerging Payments Awards. Connected digital payments hub with Finovate alum Klarna’s checkout solution. in one year. Modo ( FD15 ).