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New NACHA Rule Could Catch Payment Processors, Merchants, FIs Off-Guard

PYMNTS

That implies an ease of use while giving up nothing when it comes to security. The rule change not only could bring more work for financial institutions and payment service providers, but also underscores the effort needed to bring more payments into the digital age with faster speed and more security — all part of that general ideal.

Payments 178
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Payments modernization: Addressing threats and assessing new opportunities

Insights on Business

Recently, IDC published a white paper, sponsored by IBM, outlining the ten hard realities that FIs and payments services providers must overcome to benefit from modernization, and how they can turn these perceived threats into opportunities. Cost savings are possible as operations become more efficient.

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Turning the hard realities of payments modernization into opportunities

Insights on Business

Recently, IDC published a white paper, sponsored by IBM, outlining the ten hard realities that FIs and payments services providers must overcome to benefit from modernization, and how they can turn these perceived threats into opportunities. Cost savings are possible as operations become more efficient.

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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. The firm’s latest movement in real-time fraud analysis comes as the company also offers insight, via a white paper, into “10 Fraud Myths” commonly held by risk professionals.

Fraud 159
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ICC Says Regulation Limits Trade Finance

PYMNTS

“Clarification and harmonization of regulation are fundamental to mitigating the serious threat that de-risking poses to the financial system,” ICC Director of Finance for Development Olivier Paul said in a statement. “Why is this so significant?”

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Banking Redefined: Disruption, Transformation And The Next-Generation Bank

Insights on Business

Because traditional banks are often burdened with inflexible and costly legacy systems, they often struggle to redefine new operating and business models. Risk management, compliance and security : incorporating enterprise risk management is already a key concern and it will only grow more important.

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Banking Redefined: Disruption, Transformation And The Next-Generation Bank

Insights on Business

Because traditional banks are often burdened with inflexible and costly legacy systems, they often struggle to redefine new operating and business models. Risk management, compliance and security : incorporating enterprise risk management is already a key concern and it will only grow more important.