EBizCharge

APRIL 22, 2025

Since the ways merchants handle transactions can make or break their success, integrating a reliable and robust payment processing system that syncs with their other business systems can be invaluable. Centralized data management All payment data is automatically captured and stored in Salesforce, alongside customer and transaction records.

Payment APIs and Integration 52

Payment APIs and Integration Payment Gateways Gateways Payments 52

Fintech News

MAY 20, 2024

Monetizing transactional data in banking with impactful engagement May 28, 2024, 15:00 SGT On May 28, 2024, at 15:00 SGT, a webinar titled “Monetizing Transactional Data in Banking with Impactful Engagement” will be hosted by Personetics and featuring banking leaders.

FinTech 135

FinTech Embedded Finance BNPL On-Demand 135

The Payments Association

OCTOBER 22, 2024

In one recent case, a UK businessman and Revolut user lost £165,000 to fraud when scammers bypassed security measures and gained access to his Revolut business account, authorising hundreds of transactions in just an hour. Avoiding common fraud schemes requires vigilance and awareness from individuals, too.

Rules 88

Rules Fraud Prevention Caps Deepfake 88

Seon

SEPTEMBER 11, 2023

Account takeover (ATO) fraud: Brute force or stolen information is used to access an existing, legitimate bank account. Neobanks are common targets of ATO fraud due to the ease of access and lack of real-world infrastructure. We’ve helped by listing some simple tips to share with your customers.

Identity Theft 52

Identity Theft Money Laundering Account Takeovers Fraud Prevention 52

PYMNTS

FEBRUARY 18, 2020

FIs and PSPs in Europe are particularly interested in robust fraud-busting technologies for SCA compliance, which is mandated under PSD2. Requiring multifactor authentication (MFA) could add frictions to companies’ payment systems and customer experiences, but such tools are necessary to enable smart authentication and compliance decisions.

Authentication 52

Authentication Identity Theft Multifactor Authentication Fraud Prevention 52

EBizCharge

AUGUST 8, 2024

It captures transactional data, which, combined with other customer interactions tracked by Salesforce, can be analyzed to uncover purchasing patterns and preferences. Encryption, fraud detection systems, and regular security audits protect business financial information and customer payment data.

Processors 52

Processors Payment Gateways Fraud Detection Encryption 52

The Payments Association

APRIL 7, 2025

Continued investment in innovative fraud detection technologies and adaptive regulatory frameworks is essential to stay ahead of evolving financial crime threats. The existing technical mechanisms, like MFA and biometrics, will not be able to prevent this type of fraud.

Financial Crimes 88

Financial Crimes Crime Fraud Prevention AML 88

EBizCharge

JULY 16, 2024

The National Automated Clearing House Association (NACHA) governs the operation of the Automated Clearing House (ACH) network , a centralized system financial institutions use to facilitate electronic payments and transactions across the U.S. Data security NACHA imposes stringent requirements to protect sensitive financial data.

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NACHA Nacha Rules ACH Network ACH 52

EBizCharge

MARCH 12, 2024

Debit: Processing debit cards is often less expensive than credit cards since these transactions typically have lower processing fees, which can be beneficial for companies looking to minimize their expenses. Customers simply select the desired payment method and authorize the transaction to purchase.

Credit Cards 52

Credit Cards ACH Payment Gateways PCI DSS 52

Nanonets

SEPTEMBER 25, 2024

of Americans held transaction accounts , generating an unprecedented volume of financial data.    It involves extracting key details from bank statements, such as transaction amounts, dates, descriptions, account balances, payee names, account numbers, and transaction types (e.g., In 2022, a staggering 98.6%

Process 52

Process AI Best Practices Reconciliation 52

Seon

JANUARY 29, 2024

Account Takeover Fraud Detection While it can be challenging to catch ATO attempts, these attacks can be detected by monitoring for out-of-the-ordinary account behavior. Deploying end-to-end fraud prevention and detection software helps you keep track of user activity and helps you spot suspicious patterns.

Account Takeovers 52

Account Takeovers Accounts Fraud Prevention Fraud Detection 52

PYMNTS

SEPTEMBER 6, 2019

The number of facilities looking for alternatives has doubled since 2018, with 17 percent utilizing MFA to better protect against fraud. The need for newer, stringent authentication comes as call centers — especially those for banks and other financial services — are getting hit with increasingly sophisticated fraud.

MFA 49

MFA Authentication Phishing Verification 49

PYMNTS

SEPTEMBER 7, 2017

MN: We are a pioneer in applying behavioral analytics in the fraud and security space. Products and services are now so integrated across institutions that it makes it easier for fraudsters to open a hole in one place and create a fraudulent transaction in another place. PYMNTS: What is the most innovative thing you’ve ever done?

Same Day ACH 46

Same Day ACH Fraud Detection Innovation Fraud Prevention 46

The Payments Association

FEBRUARY 17, 2025

When the victim enters their credentials, the attacker captures these details and may steal session cookies to bypass multifactor authentication (MFA). As fraud detection and prevention technologies become more advanced, attackers adapt their tactics to exploit the weakest point in the security chain: the identity holder.

Phishing 88

Phishing Multifactor Authentication Authentication Credential 88

EBizCharge

MAY 12, 2025

In todays digital economy, securing financial transactions is more critical than ever. Secure payment processing systems act as a bridge between businesses and financial institutions to facilitate safe and efficient transactions. Encryption converts sensitive customer and payment data into a coded format during online transactions.

Process 52

Process Security Payment Gateways Encryption 52

EBizCharge

MARCH 21, 2025

Understanding accounting practices Accounting practices involve managing and recording businesses financial transactions. Bookkeeping: Records daily transactions such as sales, purchases, and payments. Fraud detection and risk management Fraud detection and risk management are also significantly enhanced through AI-powered systems.

AI 52

AI Accounts Fraud Detection Audit 52

EBizCharge

FEBRUARY 13, 2025

NetSuite payment plugins enable businesses to integrate payments into this enterprise resource planning (ERP) software to provide secure and efficient transactions. NetSuite can work with multiple payment gateways and providers, ensuring flexibility and security in handling transactions. What is NetSuite payment processing?

Processors 52

Processors Payment Gateways Duplicate Disputes 52