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Making International Supply Chain Money Move Faster

PYMNTS

As the world continues to shrink and companies do more business beyond their borders, quick and efficient fund transfers and reconciliations have become crucial to keeping everything organized and everyone happy. Security is about how] we make sure that everything that should be done has been done before the money leaves,” he said.

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Fighting Scams and Authorized Push Payment Fraud in the US

FICO

Lawmakers and regulators are concerned about whether FIs should be liable for scam losses, particularly under a piece of legislation known as Regulation E which relates to Electronic Fund Transfers. The law today holds that consumers are not liable for “unauthorized” electronic funds transfers.