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Visa: Minimizing Fraud Risk And Protecting Merchants Amid The Digital Shift

PYMNTS

Here, Machicao explains how his firm helped clients protect themselves from escalating fraud risks with the COVID-triggered wave of CNP payments. The payment and fraud landscape is almost unrecognizable today compared to just a few short months ago. The following is an excerpt from What Did You Change?

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The AI Method To Fighting Fleet Card Fraud

PYMNTS

These tactics cast a wide net of fraud over the fleet card industry – from issuers and acquirers to fleet managers, employers and employees themselves. The company’s latest solution, EazyFuel , offers fraud and risk management directly to all players in a fleet card transaction, in addition to payment processing and other capabilities.

Fraud 153
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Vesta Corporation Shows Innovation A Hidden Victim Of Fraud

PYMNTS

There’s another way, though, in which the fear of fraud bears down on the enterprise. A new report from Vesta Corporation finds fraud positions itself in the way of innovation and growth, even compliance. to understand how payments fraud is limiting corporates’ path to success. cents per every $100 transacted.

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Enterprise Fraud Solution Buyers Want More Agility, More Data

FICO

Enterprise Fraud Solution Buyers Want More Agility, More Data. Our recent global survey reveals the investment priorities and functionality requirements for enterprise-level fraud solution buyers. We asked about priorities, plans and requirements for enterprise fraud prevention and detection solutions , and the results are fascinating.

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Proactive Customer Communication for Fraud Prevention

FICO

I’ve been writing recently about the results of our recent global consumer fraud survey. But like most things, it’s not as simple as it sounds, as large customer groups are likely to switch banks if they are dissatisfied with their response to a fraud management incident (more on that in a moment). a phone call).

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Same Day ACH An Opportunity For Suppliers, Analysts Say

PYMNTS

The company, which provides education and resources for suppliers, recently released a new eBook to guide vendors on how to take advantage of Same Day ACH technology. The eBook was released as Receivable Savvy gears up to release the results of a survey on how suppliers feel in the current B2B payments climate.

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How to increase efficiency and minimize risk in the audit process using analytics

Abrigo

Analytics can more effectively focus firm resources. According to a 2014 report by Cornerstone Research, allegations of accounting fraud surged 47 percent in securities class actions lawsuits in 2013. That’s partly a reflection of an increase of 46 percent in accounting fraud enforcement cases brought by the U.S.

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