PYMNTS

JULY 17, 2020

In a 2019 PYMNTS eBook much like this, we made predictions for eCommerce in 2020 and the next decade. With the pandemic spurring overnight digital transformation and innovation, the roles that fraud prevention, customer experience and AI play in commerce have grown faster than ever. might not be as unusual as it once seemed.

eBook 222

eBook Customer Experience Fraud Mobile 222

FICO

MARCH 9, 2022

The last few years have thrown up many challenges for banks and card providers as everything has shifted online, one of the primary challenges being fraud scams. But the online shift has also created opportunities for financial institutions to demonstrate their strong fraud controls in the digital space.

Customer Experience 59

Customer Experience Survey Fraud Cards 59

PYMNTS

DECEMBER 26, 2018

The following piece was written by Rob Eleveld, CEO of Whitepages Pro , as a contribution to our 2018 year-end eBook. . In the past couple of years, computing power has basically become free, allowing fraud rings to systematically hammer away at eCommerce sites with parallel machines running automated scripts.

eBook 149

eBook Fraud Data Payments 149

PYMNTS

OCTOBER 13, 2017

With countless incidents of fraud occurring every day, some of which have made international headlines and impacted millions, cybersecurity and fraud prevention are top-of-mind for individuals and companies alike. For more from these nine payments industry leaders and their views on cybersecurity, take a look at this eBook.

Data 103

Data Security eBook Fraud 103

PYMNTS

DECEMBER 30, 2016

PYMNTS consulted 21 payments executives from across the industry to share their insights on the biggest takeaways from 2016 as part of the “Payments 2016, The Year Of…” eBook. Download the eBook. But does the emergence of a true real-time payment settlement rail mean that commercial checks will finally start their decline?

eBook 100

eBook Payments United States Survey 100

PYMNTS

JUNE 16, 2020

The decision by the European Commission, an arm of the 27-nation bloc, follows complaints by Spotify, the music streaming giant, and an unnamed eBook distributor. Europol, EU’s police department, launched the 65-person investigative division to fight fraud and money laundering. “The

Apple 133

Apple eBook Taxes Fraud 133

PYMNTS

MARCH 23, 2017

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.

eBook 135

eBook Survey Payments Technology 135

PYMNTS

DECEMBER 28, 2016

PYMNTS consulted 21 payments executives from across the industry to share their insights on the biggest takeaways from 2016 as part of the “Payments 2016, The Year Of…” eBook. At the transaction level, consumers began to feel like they were more protected from fraud with the introduction of the EMV chip card. Download the eBook.

Cards 116

Cards Payments eBook Fraud 116

PYMNTS

DECEMBER 23, 2016

PYMNTS consulted 21 payments executives from across the industry to share their insights on the biggest takeaways from 2016 as part of the “Payments 2016, The Year Of…” eBook. While EMV will most certainly clamp down on fraud at the card-present point of sale, it will also most certainly drive fraud to the online eCommerce channel.

Payments 100

Payments eBook Fraud Cards 100

PYMNTS

JANUARY 25, 2021

Yitz Mendlowitz, founder and CEO of PAAY , shares his insights on how the pandemic has impacted small businesses, and what they should do in the year ahead to prevent fraud and survive in the new digital economy. With an effective fraud prevention solution, businesses can successfully adapt. retailers incur $3.13

Fraud 141

Fraud social media Online Payments 141

PYMNTS

DECEMBER 30, 2016

PYMNTS consulted 21 payments executives from across the industry to share their insights on the biggest takeaways from 2016 as part of the “Payments 2016, The Year Of…” eBook. Tokenization and network tokenization have given rise to making much of a payment transaction payload as being “valueless” to those who commit fraud.

Payments 191

Payments eBook Innovation Fintech 191

PYMNTS

OCTOBER 22, 2020

Feedzai 's Senior Vice President of Product Pedro Barata describes the pandemic era as "the perfect storm for payments fraud." Fraud related to unemployment benefits has skyrocketed during this time. The following is an excerpt from What Did You Change? contributed by Feedzai 's Senior Vice President of Product Pedro Barata.

Fraud 130

Fraud Mobile Online Analysis 130

PYMNTS

DECEMBER 27, 2016

PYMNTS consulted 21 payments executives from across the industry to share their insights on the biggest takeaways from 2016 as part of the “Payments 2016, The Year Of…” eBook. Both payers and payees are looking for protection against fraud and assurances of compliance with any international regulations. Download the eBook.

Payments 113

Payments eBook Regional Study 113

Abrigo

MARCH 29, 2017

Whether auditor bias is inherent to human nature or is a result of a natural tendency to become too familiar with long-term clients, McLaughlin noted that financial statement fraud is on the rise and auditors by necessity need to overcome common areas of bias and develop stronger skepticism.

Analytics 150

Analytics How To eBook Fraud 150

PYMNTS

JULY 6, 2017

“Successful business aren’t bogged down by inefficient spending, Instead, they have an acute awareness of where they’re spending money and who they’re giving it to,” said eRequester CEO Benjamin Litjen in a statement announcing the firm’s new eBook, The Complete Guide to Achieving 100 Percent Procurement Visibility.

eBook 101

eBook System Training Company 101

PYMNTS

DECEMBER 28, 2018

Bruce Parker, founder and CEO of Modo , contributed the following piece as part of PYMNTS’ 2018 year-end eBook. The payments space is ending 2018 with a maniacal focus on declines, reconciliation and fraud. There are great fraud platforms out there — yet few, if any, are friendly for use in everyday business. Record scratch).

Google 115

Google blockchain Fraud eBook 115

PYMNTS

JANUARY 1, 2019

Gerhard Oosthuizen, CTO of Entersekt , contributed the following piece as part of PYMNTS’ 2018 year-end eBook. Investigators were looking into fraud at Tether; crypto exchanges were being preyed on by hackers. I remember a conference almost a year ago. The goldrush got out of hand. Over-exuberance gave way to reality.

Bitcoin 168

Bitcoin Payments Conference cryptocurrency 168

PYMNTS

DECEMBER 28, 2016

PYMNTS consulted 21 payments executives from across the industry to share their insights on the biggest takeaways from 2016 as part of the “Payments 2016, The Year Of…” eBook. Download the eBook. I’ll also hazard a guess that many FinTechs now seeking partnerships with FIs didn’t realize that banking is just plain hard.

Payments 128

Payments eBook Fintech Regulation 128

PYMNTS

DECEMBER 26, 2016

PYMNTS consulted 21 payments executives from across the industry to share their insights on the biggest takeaways from 2016 as part of the “Payments 2016, The Year Of…” eBook. Download the eBook.

Mobile 109

Mobile Payments eBook User Experience 109

FICO

MARCH 7, 2022

Digital communications options vary across the customer lifecycle, whether it’s for onboarding, account notifications, fraud alerts, or collections. Read the eBook ‘Why financial services partners should care about customer communications’. It’s neither consistent nor comprehensive. Operational efficiency is poor. by Huw Vaughan.

eBook 52

eBook Strategy Case Study Customer Experience 52

PYMNTS

OCTOBER 13, 2017

No need to go over the numbers tied to the seismic breach because they keep changing, and may be changing even as you read this eBook. A rumbling, a shakeup that puts everyone off balance and then the regrouping — it’s those aftershocks that need watching. So it is with Equifax. Equifax brings a few key questions to mind.

Industry 144

Industry Security eBook Data 144

PYMNTS

JANUARY 25, 2021

Fraud and security issues are significant problems faced by all businesses, but small businesses often have fewer resources to recover. In the wake of the pandemic, many were forced to digitize — perhaps before they were ready — and will continue to have very valid concerns around how to protect themselves from the risk of fraud.

Industry 155

Industry Payments Fraud How To 155

Abrigo

APRIL 20, 2017

Are there indications of potential fraud? Additional Resources eBook: Guide to Audit & Review Best Practices and Pain Points Webinar: How to Increase Efficiency and Minimize Risk in the Audit Process About the Author. Analytical procedures typically start with a bottom-up approach: • What does the data suggest?

Analytics 150

Analytics Referral Marketing eBook Data 150

FICO

SEPTEMBER 13, 2021

Consumer habits have shifted to online shopping for goods and services and the impact for merchant acquirers is the need for faster onboarding of new merchants and effective ongoing monitoring to minimise fraud and compliance risk. Validating these new entities requires more robust solutions that can leverage internal and external data.

Management 52

Management Analytics Data eBook 52

PYMNTS

JUNE 29, 2017

As goes digital commerce, so goes fraud. The right platform will allow them to combine layers of security — like tokenization, biometric authentication, PINs and back-end fraud management — to achieve the right balance of security and usability. Just fill out the form below to download the eBook. Want to know the other two?

Mobile 137

Mobile Retail Security Fraud 137

PYMNTS

OCTOBER 22, 2020

In addition, we developed an array of new DIY servicing capabilities, including enhanced functionality to facilitate payments, report fraud and send past-due notifications. In addition, we implemented several fraud detection enhancements that we deemed critical amid customers’ increased eCommerce spending.

How To 130

How To User Experience Fraud Cards 130

FICO

APRIL 7, 2022

Following the highly successful The 11 Commandments of Digital Banking eBook , we are publishing a series of 5 deeper dive blog posts that group the 11 Commandments below into common themes: Digital lift-and-shift is not a strategy! Make alerts to suspected fraud fast and appropriate. Friction – not inherently good or evil.

Digital Banking 52

Digital Banking Security Fraud America 52

FICO

OCTOBER 16, 2020

With ambitious goals to open up banking and decimate fraud, PSD2 has taken a long time to deliver, and we’re not quite there yet. For more information, see our ebook on the survey and www.fico.com/authentication. And perhaps more importantly, are their customers? by Sarah Rutherford.

Survey 52

Survey eBook Cards Meeting 52

PYMNTS

JANUARY 18, 2021

Merchants are expected to deliver enhanced consumer experiences while balancing data protection and fraud prevention across all channels. I hope and trust that consumers will continue to use their voices, and that merchants will continue to listen, adapt and innovate in an effort to become even more customer-centric.

Innovation 205

Innovation Payments Retail America 205

PYMNTS

OCTOBER 29, 2020

We updated Transaction Select, our managed service that helps merchants set risk acceptance parameters through the use of algorithms (which also helps battle against friendly fraud).

Online 181

Online Course Management Fraud 181

PYMNTS

JULY 17, 2018

“With so much of cryptos shrouded in secrecy, security risks are at an all-time high: No wonder financial regulators are struggling to define their stance,” UL said in a recent eBook entitled “Smart World: Smarter Customers,” giving a general overview of some work on those security efforts.

Security 102

Security eBook Millennials Industry 102

FICO

FEBRUARY 12, 2023

His insights on humanizing interactions come from his larger piece on digital banking called The 11 Commandments of Digital Banking eBook. 11 Commandments of Digital Banking: The Customer Journey Darryl Knopp kicked off the year with the first in a series of posts on digital banking called The 11 Commandments of Digital Banking eBook.

Digital Banking 52

Digital Banking eBook Analytics Customer Experience 52

FICO

OCTOBER 16, 2020

With ambitious goals to open up banking and decimate fraud, PSD2 has taken a long time to deliver, and we’re not quite there yet. For more information, see our ebook on the survey and www.fico.com/authentication. And perhaps more importantly, are their customers? by Sarah Rutherford.

Survey 40

Survey eBook Cards Meeting 40

PYMNTS

JANUARY 20, 2021

This focus includes new do-it-yourself (DIY) servicing capabilities, including enhanced functionality to facilitate payments, report suspected fraud and send reminders when accounts are past-due. As such, Elan has focused its development pipeline to prioritize and invest in technologies that allow customers to be more self-reliant.

Payments 178

Payments Innovation Tools Cards 178

PYMNTS

DECEMBER 26, 2018

Akli Adjaoute, CEO of Brighterion , wrote this AI-focused piece as part of our 2018 year-end eBook. . 3, 2018, the U.S. Treasury’s FinCEN and Federal Banking agencies issued a joint statement encouraging innovative industry approaches to combating money laundering, terrorist financing and other illicit financial threats.

System 191

System Compliance eBook Examples 191

PYMNTS

JULY 27, 2020

PayPal made four acquisitions in FinTech, predictive marketing and fraud prevention companies. B2B Payments Players Look to Expand. 2018 saw a substantial increase in mergers and acquisitions in the payments space as existing players looked to build the platforms required to compete.

Apple 206

Apple Branding Innovation Retail 206

PYMNTS

OCTOBER 23, 2020

It’s not easy to find positives from a global pandemic, but I think these changes will result in positive outcomes for a long time to come.

Community 168

Community Conference Fraud US 168