Check Fraud: The Threat is Real
Check deposits have been a constant focus for fraudsters, but during the pandemic we saw a significant decrease in check ...
Tag: Fraud Mitigation
Explore how fraud mitigation strategies protect businesses and consumers by identifying risks, preventing unauthorized transactions, and enhancing security measures in the payments and banking sectors.
Fraud: Banks Pay a Price for COVID-19 Relief Checks
Mercator research examined the surge of fraud amidst the pandemic. It identified three major areas: low traffic industries (travel and ...
Jack Henry™ Launches Standalone, Real-Time Person-to-Person (P2P) Payments
Monett, Mo., October 25, 2022 – Jack Henry™ (Nasdaq: JKHY) announced today the launch of its standalone person-to-person (P2P) payments solution. Powered ...
Galileo Expands Payment Risk Platform with DataVisor
SALT LAKE CITY, September 20, 2022 – Galileo Financial Technologies, LLC, a leading financial technology company owned and operated independently ...
Making Sense of Online Identity
In the wake of a pandemic and at a time when consumers are inseparable from their devices, eCommerce companies are ...
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