Finextra

JUNE 26, 2025

This observation highlights that fraud prevention strategies are not solely about protecting immediate revenue streams but are also critically important for maintaining brand integrity and fostering customer loyalty, which represent intangible yet vital long-term assets. 03 July E-Commerce on social media and Fraud Prevention.

Stablecoins 52

Stablecoins Payment APIs and Integration Fraud Prevention Cross-Border 52

The Paypers

FEBRUARY 1, 2017

(The Paypers) Pelican has unveiled its PelicanSecure Fraud Prevention solution for SWIFT and wire payments to counter cyber threats.

Fraud Prevention 28

Fraud Prevention Wire Wires SWIFT 28

PYMNTS

JANUARY 29, 2019

The DOJ, though, recently introduced a wrench into that legalized sports betting landscape by coming out with a new interpretation of the Federal Wire Act, enacted in 1961. The new view of the Wire Act reportedly follows a long lobbying effort by Las Vegas casino owner Sheldon Adelson.

Wire 67

Wire Wires Fraud Prevention Legal 67

Finextra

JUNE 26, 2025

This observation highlights that fraud prevention strategies are not solely about protecting immediate revenue streams but are also critically important for maintaining brand integrity and fostering customer loyalty, which represent intangible yet vital long-term assets. Online Seller Verification and Customer Review Fraud Prevention.

Stablecoins 52

Stablecoins Payment APIs and Integration Cross-Border Account Takeovers 52

Fintech Finance

JULY 7, 2025

However, Spanish Ministry of Interior data shows international buyers are 32% more likely to be targeted for cybercrime, with real estate fraud attempts increasing 43% during peak foreign buying seasons.

Multi-Currency 52

Multi-Currency Identity Theft Cross-Border Payments 52

EBizCharge

JANUARY 16, 2025

By streamlining processes like fee determination, fraud prevention, and tailored customer offerings, MCCs create efficiencies that benefit all parties involved. For example, a furniture rental service may offer discounts to customers who frequently shop at related MCCs like appliance rentals or commercial furniture shops.

Credit Cards 52

Credit Cards Processors PCI DSS Fraud Detection 52

PYMNTS

SEPTEMBER 24, 2018

As such, businesses are now investing in their security and fraud prevention technology and solutions. PYMNTS explores the world of cybercrime in this inaugural Digital Fraud Tracker , including how fraudsters target their victims and the ways security providers are working to stop them. .

AI 78

AI Account Takeovers Data Breach Cybersecurity 78

PYMNTS

JANUARY 25, 2019

Victims can end up wiring money to the scammers as a result.”. That’s thanks not only to personal experiences with their own or other people’s grandparents, but to financial institution training programs aimed at fraud prevention. Bank Defense. The customer said he had been in a car accident while vacationing in Mexico.”.

Scams 74

Scams Federal Trade Commission Treasury Fraud Prevention 74

PYMNTS

FEBRUARY 4, 2019

Former Israeli intelligence agents or military members have taken the knowledge they gained during their service and contributed to artificial intelligence (AI), fraud prevention and other efforts that do make — or can end up making — a difference in the daily lives of consumers. Department of Defense (DOD) or NATO , for instance.

Fraud Prevention 64

Fraud Prevention Authentication Security Technology 64

PYMNTS

NOVEMBER 8, 2018

According to the FTC , the company violated the settlement struck in 2012 that stemmed from charges that the company had aided and abetted wire fraud. Court documents stated that the revised fraud prevention system that was put in place after the settlement was ineffective.

FTC 64

FTC Settlement Federal Trade Commission Fraud Prevention 64

Nanonets

APRIL 7, 2023

Online banking systems that provide easy-to-use browser-based access to account information and transaction initiation, including Bill Pay, Wire Transfers, and electronic payments via the Automated Clearing House (ACH). Book a 30-min live demo to see how Nanonets can help your team save $11 on every invoice payment that you do this year.

Treasury Management 98

Treasury Management Treasury Due Diligence Wire Transfer 98

The Paypers

SEPTEMBER 14, 2016

(The Paypers) Guardian Analytics and Ocean Systems have announced joint partnership to expand wire fraud prevention to FedLink customers.

Fraud Prevention 31

Fraud Prevention Wire Wires 31

EBizCharge

AUGUST 28, 2024

This fundamental component of the banking industry enables the correct routing of funds for transactions such as direct deposits, wire transfers, and electronic funds transfers (EFTs). ABA numbers are often used for traditional banking transactions, such as processing paper checks and initiating wire transfers.

Wire Transfer 52

Wire Transfer Direct Deposit Wire Wires 52

EBizCharge

AUGUST 28, 2024

This fundamental component of the banking industry enables the correct routing of funds for transactions such as direct deposits, wire transfers, and electronic funds transfers (EFTs). ABA numbers are often used for traditional banking transactions, such as processing paper checks and initiating wire transfers.

Wire Transfer 52

Wire Transfer Direct Deposit Wire Wires 52

Segpay

MARCH 24, 2025

Fraud Prevention & Transaction Monitoring Australia: Real-time monitoring is required, with suspicious matter reports (SMRs) submitted to AUSTRAC. Fraud & Consumer Protection Strong player protection, self-exclusion, and responsible gambling measures. PSPs verify identity and monitor transactions.

Compliance 71

Compliance Suspicious Activity Report (SAR) Fincen AML 71

PYMNTS

JUNE 25, 2020

Fraudsters have deployed a wide variety of methods when conducting these attacks, with 64 percent of banks seeing an increase in wire fraud transfers and 82 percent reporting increased instances of social engineering attacks. There were also nine times more ransomware attacks within the same time frame.

Financial Crimes 91

Financial Crimes MFA Federal Trade Commission Crime 91

Fintech Finance

MAY 1, 2024

With ‘ Unimarket Payments ,’ Unimarket customers realize a streamlined AP payment experience, delivering greater ROI by eliminating fraud-prone paper checks and manual processes and lowering payment costs.

Fraud Prevention 52

Fraud Prevention Payments Embedded Payments Wire 52

PYMNTS

OCTOBER 19, 2020

Peer-to-peer (P2P) payment apps have gained ubiquity over the past decade, supplanting or replacing cash transactions, personal checks or wire transfers for payments between individuals or sometimes even small businesses. Payment apps like Zelle ultimately rely on a combination of customer vigilance and prevention measures to prevent scams.

Zelle 68

Zelle Scams AI CashApp 68

PYMNTS

JUNE 7, 2019

Ironically, they are also the two things that shaped the modern payments landscape as we know it today, as it grew up and got wired over the last 60 years – and why that playbook is being disrupted by players decades their junior with market caps that rival or even dwarf their own. Trackers and Reports. Fun, Cool and Otherwise Notable.

FBI 68

FBI Visa Cross-Border Fraud Prevention 68

Seon

JULY 10, 2024

Fraud transaction monitoring’s scope is narrow. These types of monitoring contribute to a robust fraud prevention strategy, with fraud monitoring providing a more comprehensive defense mechanism across the entire customer journey and fraud transaction monitoring offering targeted protection for transactions.

Transactions 52

Transactions Fraud Prevention Regulatory Compliance Payments 52

PYMNTS

AUGUST 26, 2019

million that had been wired by district employees to BEC scam. District financial department staff, according to reports, will now attend mandatory fraud prevention training before being allowed to authorize any payments, said the site. billion stolen by victims. Individual Case. The funds had been frozen, said the site.

Business Email Compromise 58

Business Email Compromise Romance Scams Scams Identity Theft 58

PYMNTS

OCTOBER 17, 2018

In total, the nine companies wired nearly $100 million as a result of the frauds, most of which was unrecoverable. Cyber frauds are a pervasive, significant, and growing threat to all companies, including our public companies,” SEC Chairman Jay Clayton said in a press release.

Cybersecurity 76

Cybersecurity Email Compromise Law Enforcement Business Email Compromise 76

Nanonets

OCTOBER 15, 2023

The payment processor also handles chargebacks and fraud prevention on behalf of the merchant. Payments can be made through credit cards, ACH, and wire transfer. Payments can be made through credit cards, ACH, and wire transfer. Chargebacks occur when a customer disputes a charge with their credit card issuer.

PayPal 52

PayPal Payment APIs and Integration Wire Transfer Processors 52

Stax

FEBRUARY 28, 2024

This includes subscription management, revenue recognition, dunning management, integrations with other business systems, fraud prevention, and more. Some of the features to look for in a SaaS billing platform include subscription billing management, payment analytics, dunning management, and fraud prevention.

Payment APIs and Integration 88

Payment APIs and Integration Automation PCI DSS Best Practices 88

FICO

JULY 28, 2021

NACHA Steps Up Its Fraud Prevention Requirements. From my mobile banking app, I can even initiate a wire transfer, which in days past was reserved for making large purchases (like a house) or sending money abroad. FICO’s new Scam Detection Score , which is part of the FICO® Falcon® Fraud Manager Retail Banking Consumer v3.0

NACHA 52

NACHA ACH Scams Account Validation 52

EBizCharge

OCTOBER 13, 2023

Cutoff times apply to various types of banking transactions, including wire transfers, check deposits, and electronic ACH transfers. Cutoff times also play an important role in fraud prevention. Bank cutoff times refer to specific deadlines set by banks each business day for accepting and processing transactions. local time.

Business Day 52

Business Day Fraud Prevention ACH Checks 52

Payment Savvy

SEPTEMBER 5, 2024

While it’s not instant like a wire transfer, it’s still much quicker than waiting for a check to clear. ACH deposits are usually cheaper than other methods like wire transfers or sending paper checks. Fraud prevention is another key part of the ACH deposit. First, let’s look at ACH deposits versus wire transfers.

ACH 52

ACH ACH Network Wire Transfer Direct Deposit 52

Seon

APRIL 23, 2024

Fraud Risk Governance Develop a comprehensive fraud risk management framework, detailing policies, procedures and responsibilities, delineating internal controls and segregation of duties to diminish fraud risk. Engage senior leadership in the governance and oversight of fraud risk management efforts.

Risk Management 40

Risk Management Risk Technology Fraud Detection 40

Fintech Labs Insights

NOVEMBER 3, 2015

Fraud prevention is one area where Big Data offers much promise. So it is no surprise to learn that Feedzai , a company that specializes in leveraging big data to help companies prevent fraud, has developed technology that brings the blessings of Big Data-powered, anti-fraud prevention to the masses.

Fraud Prevention 25

Fraud Prevention Risk Assessment Wire Wires 25

Stax

JULY 9, 2024

Fraud prevention measures, such as tokenization and multi-factor authentication, add layers of security to verify transactions and protect against unauthorized use of payment credentials. Bank transfers are secure and reliable, often involving lower fees compared to credit card transactions.

Digital Payments 163

Digital Payments Online and Mobile Banking Contactless Payments Payments 163

Payment Savvy

MAY 15, 2023

One of those cool features is fraud prevention tools. Wire Transfers Wire transfers are electronic transfers of funds made through banks or other financial institutions. Additionally, unlike wire transfers, FedNow will operate 24/7, providing greater flexibility and convenience to users.

FedNow 52

FedNow Federal Reserve Liquidity Management Instant Payments 52

FICO

APRIL 28, 2021

Three men were charged with conspiracy to commit wire fraud in a criminal complaint filed Feb. Elder fraud prevention is a cause I am passionate about, and one I blog on regularly. The image below from The Journal, provided by the U.S. 9 in federal court in Baltimore. Ads and Direct Solicitations.

Identity Theft 52

Identity Theft Scams Consulting Fraud Prevention 52

PYMNTS

DECEMBER 26, 2018

Then came checks, credit cards and wire transfers, with the most recent market explosion in several digital payment options. This has been a long time coming, especially as the changes within the payments industry have accelerated in recent years. Historically, cash was king.

Verification 59

Verification Wire Transfer Online and Mobile Banking Cross-Border 59

PYMNTS

JULY 24, 2017

That type of digital fraud takes place when ad companies are the unwitting victims of hackers who get paid for the fake clicks tied to online ads. faces 70 years in prison tied to five charges ranging from computer intrusion to wire fraud. IT professional Gasperini, who was arrested in Amsterdam and then extradited to the U.S.,

Wire 45

Wire Wires Fraud Prevention Security 45

PYMNTS

JUNE 1, 2020

In a roundtable discussion, the last in the “Powering the Digital Shift” series with Karen Webster, six experts in money movement, fraud prevention, banking and financial technology discussed one sure bet: “Digital optional” is no option as we move toward contactless commerce.

Cross-Border 69

Cross-Border Payments Privacy Issuers 69

Fintech Labs Insights

SEPTEMBER 21, 2016

Guardian Analytics partners with The Pathfinder Group to streamline realtime wire fraud prevention for wire transfer system customers. TIO Networks makes Canada’s 2016 PROFIT 500 list with five-year revenue growth of 125%. BBC article names Featurespace one of the notable tech companies headquartered in the city.

Wire Transfer 17

Wire Transfer Wire Wires Fraud Prevention 17

EBizCharge

APRIL 25, 2024

Additionally, merchant accounts enable businesses to access essential payment processing equipment and services as well as fraud prevention tools. Utilize payment processing hardware Businesses require several essential pieces of technology to facilitate smooth and secure transactions before they can start accepting payments.

Online and Mobile Banking 52

Online and Mobile Banking Debit Card Credit Cards Contactless Payments 52