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In this article, Claire Deprez Pipon, an expert at Worldine, highlights the new types of fraud and the emergence of Artificial Intelligence as an effective tool for fraud prevention.
banking, artificial intelligence, fraud detection, PSD2, fraud prevention, Card-not-present fraud, SCA, financial institutions, banks, transactions
Sweden-based Medius has rolled out Fraud & Risk Detection, a risk management and governance framework that aims to save businesses time and money.
artificial intelligence, fraud detection, cybersecurity, accounts payable, data analytics
Corporate identity theft involves a fraudster impersonating a business to perpetrate fraud. Glenn Fratangelo from NICE Actimize shows you what the tactics may look like and how to react to them.
fraud prevention, cybersecurity, identity theft, financial crime, compliance, identity verification
Monique Paulsen, Project Manager Payments at myToys Group, elaborates on the European BNPL landscape, from factors driving this trend to the pros and cons of BNPL options
BNPL, shopping, payment methods, merchants, instalment payments, regulation
UK-based fintech Answer Pay has announced it received funding to extend its Request to Pay connectivity to European countries in SEPA.
Request to Pay, expansion, funding, SEPA, digital payments, e-invoicing
The Indian government has made the electronic invoice (e-invoice) mandatory from 1 January 2021 for businesses with more than INR 100 crore in sales, down from INR 500 crores.
India, e-invoice, GST, SCF, tax, invoice finance, electronic invoicing, government, e-invoicing standard
The use of electronic payment methods continues to accelerate, with companies automating their AP processes, according to MineralTree.
study, automation, invoices, AP, payments , manual processing, account payable processes, ACH payments, MineralTree
Christian Chmiel, Web Shield: In the fight against deceptive marketing practices, acquirers and PSPs are under pressure to improve their merchant onboarding and monitoring
Web Shield, Christian Chmiel, deceptive marketing, merchant onboarding, PSPs
The Internal Revenue Service has raised concerns regarding an uptick in phishing emails involving payroll direct deposit, wire transfer, and W-2 scams.
IRS, fraud, scam, phishing, payroll, wire transfers, invoice payments, tax
Apple has warned its customers are being targeted in a series of new scams involving invoices containing fake iTunes, App Store or Netflix purchases.
phishing email, fake invoice, cybercrime, web fraud, invoice email, Apple, Netflix
The risk posed by paper invoices and the fraud that accompanies them in the financing industry has prompted banks to start exploring distributed-ledger technology.
Standard Chartered, TradeSafe, blockchain, invoices, ledger, fraud, Bitcoin
Cyber criminals have created a ransomware using Microsoft’s PowerShell scripting language for system administration.
ransomware, security, encryption, online, PowerShell, PowerShell