PYMNTS

DECEMBER 7, 2020

But the BEC scam is not the only kind of business payments fraud plaguing firms today. This week's B2B Digest looks at how corporate finance scams come in all shapes and sizes, from employee expense fraud to invoice falsification. PYMNTS breaks down the numbers behind the latest cases below.

Fraud 228

Fraud Ohio Indiana Payments 228

PYMNTS

JUNE 4, 2020

Regional bank holding company Huntington is now using the RTP network, meaning it now has a new real-time payments option to help people get money nearly instantly, according to a press release. ” According to a recent PYMNTS report , however, one of the main issues with real-time payments is how susceptible they can be to fraud.

Payments 131

Payments Columbus Ohio Meeting 131

PYMNTS

NOVEMBER 9, 2018

In the Asia-Pacific region, that tally stands at about 38 percent. Faster Payments/Faster Fraud in the UK? As the United Kingdom moves to embrace faster payments, notes securityboulevard.com, transactions are irrevocable and so new fraud schemes may be on the rise. Fraud Down Under.

Cards 150

Cards Fraud Policies Ohio 150

Fintech Labs Insights

SEPTEMBER 27, 2016

Online payment solutions company Klarna has made a move that furthers its goal to become “the world’s favorite way to buy” The Ohio-based company has gone live with SAP’s Smart Accounting for Financial Instruments , ( Smart AFI ). GAAP standards, comes as a part of SAPs Bank Analyzer 9.0

San Francisco 12

San Francisco Ohio New York City Columbus 12

Gonzobanker

DECEMBER 19, 2022

In December, the founder and CEO of Crypto Exchange company FTX was arrested in the Bahamas (yah, don’t ask) and charged with fraud and conspiracy. In January, we were discussing crypto and the need to formulate customer crypto strategies. Now that’s what you call a change of momentum. with Coinbase alone attracting $86 billion.

Community 216

Community Fintech Industry Innovation 216

PYMNTS

DECEMBER 4, 2018

Said Ohio Democrat Sherrod Brown, such relaxing of rules could be harmful. Community and regional banks play a crucial role alongside our biggest banks in monitoring transactions across the country.”. As noted by Credit Union Times, there was some discussion over how relaxed rules should be for smaller financial institutions.

Innovation 161

Innovation Regulation Compliance Idaho 161