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Wave Financial’s VP on Fraud and Risk, Angie Dobbs, talks about the risks and challenges the small business community experienced during the COVID-19 pandemic and the way they were handled by payments facilitators and processors
COVID-19, online fraud, SMEs, fraud detection, fraud prevention, payment processing
Ravi Purohit, Associate Director, Products at Rakuten Inc, is sharing his thoughts about how today’s fraud prevention systems are blocking genuine purchases more than flagging the fraudulent ones
fraud prevention, ecommerce, merchants, online payments, bank account, fraud detection
Canada-based TrackX and US-based Topl have partnered to provide a verifiable tracking solution for supply chains.
TrackX, Topl, partnership, SCF, SaaS, blockchain, proof of origin, CSF claims, regulations
The Federal Trade Commission and US Food and Drug Administration (FDA) have sent warning letters to seven companies allegedly selling unapproved products that may violate federal law by making deceptive or scientifically unsupported claims about their ability to treat coronavirus (COVID-19).
deceptive advertising, coronavirus, FTC, FDA, fraud prevention, US
US-based business management company SWK Technologies has launched AP automation and expense management solution bundle for SMEs.
SWK Technologies connected cloud bundle, product launch, US, North America, expense management, e-invoicing, accounts payable automation, SWK Connected Cloud SMB ERP Bundle, Sage, tax compliance
As the recent rising volume of ecommerce transactions has encouraged the outbreak of cybercriminals, Austreme`s Brandon Li gives advice on how to fight transaction laundering.
merchant onboarding, transaction laundering, monitoring, fraud prevention, Brandon Li, Austreme, ecommerce
Christian Chmiel of Web Shield explains why setting up a monitoring regime for the merchants’ websites is crucial in order to avoid fraud risks
Christian Chmiel, Web Shield, case study, merchant, due diligence, onboarding, underwriting, monitoring, fraud, risk
Accellion has announced the addition of several key security features to its kiteworks secure content platform to protect enterprise data from data breach.
online security, data protection, data breach, encryption, Accellion
Food and Drug Administration now allows online or electronic payments for registration and select transactions with its clients.
FDA, online payments, Registration, select transactions, e-payments, digital, food, drug administration, regulation