eBook Fraud Regulation 
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.
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. Regulation. Download the eBook. The realization that banking is hard. A new chapter is unfolding, written on the trials and successes of the past years.
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Abrigo
APRIL 20, 2017
Are there indications of potential fraud? Audit regulators have sometimes expressed concerns that when substantive analytical procedures are used, auditors do not always properly establish precise expectations or vet the reliability of the data. Regulators have shown that variances are not always investigated as they should be.
PYMNTS
JANUARY 1, 2019
Gerhard Oosthuizen, CTO of Entersekt , contributed the following piece as part of PYMNTS’ 2018 year-end eBook. The moment it got really serious, they said, the regulators would step in and kill it. Investigators were looking into fraud at Tether; crypto exchanges were being preyed on by hackers. Then it dipped again.
PYMNTS
DECEMBER 26, 2018
Akli Adjaoute, CEO of Brighterion , wrote this AI-focused piece as part of our 2018 year-end eBook. . Regulators admit that legacy AML solutions failed and they are encouraging banks to implement newer, more innovative approaches in this area. “As 3, 2018, the U.S.
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. London-based financial institution Currencycloud’s CTO, Ed Addario, argued that regulation may in the offing, but emphasized firms must also strive for speed and transparency in dealing with breaches.
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.
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