Remove topic real-time-payments
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6 payments trends to watch in 2024

Payments Dive

Swipe fee battles, real-time payments, fraud prevention and acquisition plans will be among the hot topics pulsing through the industry this year.

Trends 487
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A Bank Automation Summit Preview: Dissecting the Intersection of Real-time Payments and Automation

Perficient

The payments industry is no different, and we’re quickly approaching a new intersection point due to the Real-time Payments’ movement into the US. These days, as the US prepares to embrace real-time payments in 2023, the intersection of real-time payments and automation has become a key point of discussion.

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FinCEN Issues ANPR to address residential real estate money laundering

Abrigo

ANPR to Address Residential Real Estate Money Laundering FinCEN is focusing on residential real estate money laundering. You might also like this on-demand webinar, "AML/CFT hot topics for 2024: What to expect for financial crime." WATCH NOW Takeaway 1 Real estate money laundering is a serious issue , with a n estimated $2.3

Training 195
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The Push And Pull Of Real-Time Payments

PYMNTS

With real-time payments spreading throughout the world (perhaps more slowly than expected, but still spreading), the characteristics of pull payments mean they are likely to play only a marginal role. One of the many questions around real-time payments is what forms they will take as the pace of deployments heat up.

Payments 202
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FedNow fraud prevention for credit unions: A guide for AML, fraud teams

Abrigo

DOWNLOAD Takeaway 1 Preventing fraud is a top concern of credit unions considering adopting FedNow, the new instant payments infrastructure from the Federal Reserve. These include the ability to accept a payment without posting. Takea way 2 The FedNow Service has features to help prevent fraud from affecting credit unions and members.

Fraud 221
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Smarter bank payments—part 3: Real-Time Payments and APIs

Accenture

Along with Big Data analytics, cyber security, FinTech Hubs, blockchain & cryptocurrencies, real-time payments and APIs were key themes and at Sibos 2015. They are perhaps the hottest topics of all in payments at the moment. Real-Time Payments Currently, just. Read more.

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How B2B Payments Fraud Hides Within The Enterprise

PYMNTS

When it comes to B2B payments fraud, it’s not a matter of if it happens, but when. It’s only a matter of time.” While eliminating paper is a much-needed first step to combatting B2B payments fraud, electronic payments aren’t immune to the risk, either. If it hasn’t happened to you, it will.

Fraud 328