Remove Customer Experience Remove Risk Management Remove Security Remove White Paper
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New NACHA Rule Could Catch Payment Processors, Merchants, FIs Off-Guard

PYMNTS

Among the highest ideals for digital payments – driving innovation in transactions and customer experience – is, of course, the concept of seamlessness. That implies an ease of use while giving up nothing when it comes to security. The rule change is the subject of a recent white paper published by GIACT.

Payments 178
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Why Using Rules Of Thumb To Predict Fraud Is A Fail

PYMNTS

23) it had debuted Sift Insights, billed as a reporting suite that offers a view of how fraud hits corporate top and operating lines, and impacts customer experience. To that end, Sift Science said Tuesday (Oct. The new offering is built into the Sift Science Digital Trust Platform.

Fraud 159
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How to Fight Telecommunications Subscription Fraud

FICO

Data sharing for these purposes should be non-competitive: fraud is everybody’s problem, but still relies on a common definition of what data to share, where to securely host the data, how regularly it should be updated and what mechanisms are available to access the consortium data. Is it the fraud team?

Fraud 52
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The 2023 GonzoBanker Awards

Gonzobanker

We remember his architecting the legendary Bank of America and Security Pacific merger on the West Coast. Note for you damn haters: yes, it’s down from a frothy high of $66,0000, but look at the normalized return over the past 15 years since Satoshi Nakamoto’s white paper.) The laser eyes are shining brighter going into 2024.

Fintech 194