PYMNTS

FEBRUARY 28, 2019

They must also excel at securely handling payments and personal data, while recommending services at the right moment to enhance transactions along the way. Around the Payments and Platform Economy World. Airbnb on Payments, User Friction and Security Challenges in a Global Market. To read the Case Study, download the Playbook.

Payments 183

Payments User Experience Training Case Study 183

FICO

FEBRUARY 9, 2022

The payments market in Brazil is undergoing radical change as the country moves from a traditionally cash-based society to new flexible payment products and services. To counter this threat, Elo needed a best-in-class transaction fraud solution for their expanding network of issuing banks, both large and small.

Fraud 52

Fraud Cards Analytics System 52

FICO

NOVEMBER 24, 2020

As many of us who have long been in the industry know, fraud remains a top challenge for debit cards. billion in gross (attempted) debit card fraud and ultimately incurred losses of over $1 billion on debit and ATM transactions; the need for an effective solution to this problem has never been greater. In 2019 issuers faced $4.2

Fraud 52

Fraud Cards ATM Case Study 52

FICO

MARCH 1, 2022

Fiserv, a leading global provider of payments and financial services technology solutions, has developed a new fraud mitigation service that has reduced fraud losses, which were already low by industry standards, by 10 to 15% for its small to midsize credit union and bank clients. Keeping Up With The Fraudsters.

Fraud 52

Fraud Analytics Cards Tools 52

PYMNTS

MARCH 11, 2016

In talking about global payment technology, emerging markets are an area of keen interest. As Schrimpff notes, PayU — which also has a presence in India, Eastern Europe, and some parts of Africa — was “the first to see the need [for electronic payments] in Latin America,” where the offering had not previously existed.

America 100

America Payments Fraud Case Study 100

PYMNTS

FEBRUARY 19, 2019

Account takeovers are becoming bigger business for criminals — or, at least, the business of preventing account takeovers in the digital retail and payments realm is becoming an increasing focus of companies and security experts. Fraud Prevention Innovation. Fraud Case Study. Account Takeover Growth.

Retail 118

Retail Fraud Case Study San Francisco 118

PYMNTS

FEBRUARY 24, 2016

But for firms looking to make the leap into Latin America, especially among payments firms, several factors must be top of mind before and during the move into these potentially rewarding new markets. – Alternative payments and why are they important. – Local fraud management and chargeback insights.

America 100

America Case Study Payments Study 100

PYMNTS

OCTOBER 17, 2018

The business of payments and commerce is not war — despite all that tough motivational talk that insists otherwise, almost always from people who’ve never suffered through combat — but war, and the preparation for it, has a way of influencing business. The breakdown of payments? Prepping the Battlefield. That’s the likely future.

Payments 168

Payments Maine Case Study System 168

PYMNTS

FEBRUARY 26, 2020

For instance, in the February 2020 Merchants’ Guide to Navigating Global Payments Regulations , powered by identity firm Ekata , we discover that nearly 90 percent of Americans feel the Feds should be protecting consumer data. As covered in the Merchants’ Guide to Navigating Global Payments Regulations , MLPS 2.0

Regulation 130

Regulation Case Study Fraud Study 130

Banking 2020

SEPTEMBER 15, 2015

Payment security and speed go hand in hand, according to the Federal Reserve and NACHA. The Fed’s recently unveiled plan to roll out real-time payments in the U.S. However, is the adoption of real-time payments a good idea? . Research from the Fed points towards an overwhelming preference for instant or one-hour payment speeds.

Fraud 40

Fraud Payments St. Louis Security 40

PYMNTS

AUGUST 23, 2019

These marketplaces also need to make sure that payments, however quick, remain safe and secure as fraudsters continue to hammer at the gates. The Playbook also examines the increasing threat of fraud as more marketplaces deal with data breaches and their aftermath. Around the Payments And The Platform E conomy.

Millennials 165

Millennials Trends Meeting social media 165

Banking 2020

OCTOBER 14, 2015

Social network analysis for fraud detection is becoming an increasingly important and useful tool. As payment fraud continues to rise, particularly in the card-not-present (CNP) space, this approach is proving an effective fraud detection technique. Traditional methods for detecting fraud involve a silo approach.

Analysis 40

Analysis Fraud Payments Case Study 40

PYMNTS

APRIL 27, 2020

What’s more, all of this must be accomplished in complex regulatory and security environments, with the omnipresent threats of hacking and fraud. The report lays out the key trends and technologies driving changes in the credit product space, and it examines how they are being enabled by advances in cloud-based payment processing.

Cards 226

Cards Fintech United States Case Study 226

PYMNTS

JANUARY 30, 2020

Businesses are struggling to balance the needs of established shoppers, who expect payment perks and rewards programs, and younger customers that prefer instant satisfaction with their shopping experiences. To learn more about how AI security enhancements can improve the platform economy, visit the Playbook’s Case Study.

Miami 132

Miami social media Case Study Chicago 132

PYMNTS

SEPTEMBER 18, 2019

For third-party marketplaces, that means supporting transactions in local currencies and through the local payment methods that both buyers and sellers prefer. Amazon isn’t the only major eCommerce marketplace attempting to fend off fraud and counterfeit products. Government Accountability Office (GAO). About the Playbook.

Online 126

Online Case Study Branding Fraud 126

PYMNTS

OCTOBER 23, 2018

As the benefits of bringing more digital power to medical billing become clearer, there are other issues and concerns rising that underscore just what a massive — and vital — task it will be to move one of the most important sectors of the payments world away from analog. billion in annual improper Medicare payments. Payments Boost.

blockchain 173

blockchain Study Case Study Fraud 173

PYMNTS

OCTOBER 17, 2018

The business of payments and commerce is not war — despite all that tough motivational talk that insists otherwise, almost always from people who’ve never suffered through combat — but war, and the preparation for it, has a way of influencing business. The breakdown of payments? Prepping the Battlefield. That’s the likely future.

Payments 100

Payments Maine Case Study System 100

FICO

JULY 22, 2016

How do you identify fraud, waste, and abuse when your procurement office handles more than a million transactions a year and $2.2 Stanford is using FICO Falcon Assurance Navigator to analyse each transaction that requires a payment from Stanford. Stanford's case study provides a good look at the future of expense controls.

Analytics 40

Analytics Fraud Case Study Guidelines 40

FICO

SEPTEMBER 27, 2017

In 1992, Falcon Fraud Manager was introduced: a neural network-based fraud detection system that detects fraudulent payment card transactions in real-time. Since then, despite the proliferation of fraud types, there has been a dramatic reduction in payment card fraud losses across the globe.

Fraud 61

Fraud System Case Study Study 61

PYMNTS

JULY 26, 2016

Real time is the buzzword in payments. PYMNTS’ Karen Webster noted that in order to ensure the best results for both customers and the firms that serve them, data must be good, fraud and attempted fraud must be tracked in real time, and platforms must remain robust.

Analytics 100

Analytics Customer Experience Fraud Case Study 100

PYMNTS

APRIL 24, 2018

Then over time, when people start to take that as a normal experience, we will start to see companies that are especially concerned about fraud and security” and follow in the early adopters’ footsteps. It’s really a Holy Grail opportunity for online commerce” he said, “that has been elusive to our industry for so long.

User Experience 141

User Experience Security Case Study Fraud 141

Qudos Bank

FEBRUARY 15, 2024

Case Study: The effects of a romance scam For a real-life case study, please visit the National Anti-Scam Centre website: Scamwatch for details on how a scammer left a victim broke after connecting via Facebook. Pay attention to mistakes and be wary of promotions that promise large profits.

social media 52

social media Case Study Online Video 52

FICO

MARCH 7, 2022

Digital communications options vary across the customer lifecycle, whether it’s for onboarding, account notifications, fraud alerts, or collections. Case Study in Communications. There are four specific challenges that financial institutions face: They’re giving customers an inconsistent experience.

eBook 52

eBook Strategy Case Study Customer Experience 52

PYMNTS

SEPTEMBER 20, 2019

Marketplaces need to approach fraud and counterfeit protection in new ways as cybercriminal and consumer preferences continue to shift, Bittner noted, adding that Vestiaire is currently examining how artificial intelligence (AI) and blockchain could improve luxury product authentication. Authentication and the Global Economy.

Online 118

Online Millennials Community Fraud 118

PYMNTS

JUNE 20, 2018

Real-time location data continues to gain a larger role in eCommerce and digital marketing, according to various surveys, case studies and analyst reports. Other data about the ties among location, payment and commerce support those points. So, when major U.S.-based The basic answer?

Data 109

Data Survey Oregon Branding 109

Abrigo

AUGUST 26, 2019

source with typical money laundering typologies for drug trafficking The guidance goes into thorough detail for each of these typologies in addition to case studies which financial institutions may use for staff training and additions to their internal suspicious activity monitoring procedures. Fraud Prevention. Learn More.

United States 150

United States Training Bitcoin Case Study 150

Qudos Bank

FEBRUARY 4, 2024

Case Study: The effects of a romance scam For a real-life case study, please visit the National Anti-Scam Centre website: Scamwatch for details on how a scammer left a victim broke after connecting via Facebook. Pay attention to mistakes and be wary of promotions that promise large profits.

social media 40

social media Case Study Online Video 40

Celent Banking

APRIL 18, 2016

Digital Payments and Cards. Corporate Payments and Infrastructure Modernization. Security, Fraud, and Risk Management. As always, we published a series of reports with detailed case studies of all winning initiatives. Beyond Bank, Australia. Standard Chartered Bank, Korea. Bank of America Merrill Lynch, US.

US 100

US Case Study Risk Management America 100

CFPB Monitor

MAY 13, 2019

The forum consisted of three panels: (1) Overview of the Small Business Financing Marketplace, (2) Case Study on Merchant Cash Advances, and (3) Consumer Protection Risks and the Path Ahead, along with the opening remarks of FTC Commissioner, Rohit Chopra, and closing remarks from FTC Bureau of Consumer Protection Director, Andrew Smith.

Case Study 68

Case Study Policies Lending Capital 68

PYMNTS

AUGUST 30, 2018

Today’s consumers are much less tolerant of not being able to access a card or mobile-backed payment when they want one, and the expectation of carrying cash is becoming increasingly foreign. For a long time, the foundational problem for SMB and digital payments in the U.K. The Power — and Perils — of Instant Payment.

ATM 105

ATM Cards Payments Case Study 105

FICO

JUNE 5, 2019

The scoring model makes a scientific decision for each customer by assessing the customer’s credit risk, fraud risk and behavior profile. As a next step, the bank will use Blaze Advisor for a new online payment app. If you are interested in learning more you can download the full case study for this project here.

Management 40

Management Cards Case Study Marketing 40

BankUnderground

JUNE 25, 2020

The UK is a leading hub for data centres (eg see case study on p.15 In some cases, firms ‘insource’ these functions to intra-group entities operating in lower-cost jurisdictions. . For example, international payments require the transfer of personal data between sending and receiving banks. 15 of this report ).

Data 110

Data Big Data Regulation Risk Management 110

CB Insights

MAY 23, 2019

Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. Some companies just push their luck a little too far. Total Funding: $1.1B.

Fraud 78

Fraud Las Vegas Company Video 78

South State Correspondent

MAY 13, 2024

Last week, Nacha held its Smarter Faster Payments Conference in Miami, a significant event for over 1,800 bankers and vendors. With 142 presentations and panels, the content was tailored to the needs of every bank interested in payments. Nacha saw three strong presentations covering various legal aspects of payments.

Conference 195

Conference Payments Fraud Data 195

Fintech Labs Insights

OCTOBER 7, 2015

. “ Smart authentication for mobile banking and payments: The presentation will describe ways to leverage sensors in mobile devices to authenticate users and detect fraud. The presentation will include demos, case studies and a step-by-step tutorial for integrating Crysp SDKs with mobile apps.”

Case Study 12

Case Study Mobile Study Fraud 12

FluentBanking

APRIL 18, 2020

The examinees will also be asked to answer case study based/practice oriented questions. Question setting pattern The question setting patterns will be both narrative as well as practice oriented based on case studies. Committing fraud/forgery/alteration in the script. (i) per subject Wrong tabulation, etc.

Regulation 52

Regulation Case Study Security Management 52

Celent Banking

APRIL 7, 2017

Payments Replatforming. Fraud Management and Cybersecurity. Payments Product. Each of the award winning initiatives is published as a case study and available to Celent research clients by following the links above. In the meantime, enjoy the case studies and let's celebrate the Model Bank winners of 2017!

Case Study 189

Case Study Boston Risk Management Study 189