PYMNTS

DECEMBER 9, 2020

Finance data and infrastructure-service provider Refinitiv announced Wednesday (Dec. Phil Cotter , managing director of Refinitiv's risk business, said the hope was to work with GIACT to expand their product offerings.

Fraud Prevention 80

Fraud Prevention Money Laundering Due Diligence Monetary Loss 80

National Merchants Association

AUGUST 10, 2022

There are several types of merchant accounts—some are considered low-risk while others are high-risk. For example, a bank or credit card processing service provider might consider a business high-risk due to increased regulations or potential monetary loss. What is a high-risk merchant account?

Risk 52

Risk Process Accounts Credit Cards 52

National Merchants Association

AUGUST 10, 2022

There are several types of merchant accounts—some are considered low-risk while others are high-risk. For example, a bank or credit card processing service provider might consider a business high-risk due to increased regulations or potential monetary loss. What is a High-Risk Merchant Account?

Risk 52

Risk Process Accounts Credit Cards 52

National Merchants Association

AUGUST 10, 2022

There are several types of merchant accounts—some are considered low-risk while others are high-risk. For example, a bank or credit card processing service provider might consider a business high-risk due to increased regulations or potential monetary loss. What is a high-risk merchant account?

Risk 52

Risk Process Accounts Credit Cards 52

Stax

NOVEMBER 27, 2023

Of course, financial criminal activity doesn’t have to just lead to monetary loss—it could also lead to a data breach of customer information. With the increased risk of fraud, consumers want to know that they’re partnering with a company that is doing its utmost best to keep their money safe. trillion a year.

Due Diligence 88

Due Diligence Money Laundering AML Financial Crimes 88

The Fintech Times

APRIL 22, 2024

In 62 per cent of smartphone theft cases, businesses face severe financial and cybersecurity risks. Fighting fraud According to the research, not only were respondents’ social media and email accounts accessed, but one in four individuals also fell victim to digital wallet theft, resulting in monetary losses.

Identity Theft 59

Identity Theft Consumer Online and Mobile Banking Monetary Loss 59

PYMNTS

APRIL 18, 2017

Cyberattacks risk companies’ finances, confidence and reputation, with victims reporting not only monetary losses, but costs from disruption to their business and productivity. For about 15,000 people, sensitive financial data also made it out the door.

Monetary Loss 41

Monetary Loss Cybersecurity Breach Rules 41