ACH Proposed Amendments: Originators Must Prepare
When it comes to business-to-business (B2B) payments, those funneled through automated clearing house (ACH) rails are increasingly popular. Although many ...
Learn how GIACT delivers identity verification and fraud prevention solutions, helping businesses secure transactions and reduce risks in the payments and banking industry.
When it comes to business-to-business (B2B) payments, those funneled through automated clearing house (ACH) rails are increasingly popular. Although many ...
Open banking holds significant promise for changing the financial system for the better. With the ability to access and share ...
The old saying goes: You don’t get a second chance to make a first impression. For digital businesses, that first ...
Identity verification refers to the authentication process businesses, financial institutions and government entities use to confirm the true identity of ...
In an interview with PaymentsJournal at the 2021 Money20/20 event, James Mirfin, Global Head of Digital Identity & Fraud Solutions at Refinitiv, spoke ...
Fraud prevention has always been integral to both big and small businesses, and it is more important than ever right ...
COVID-19 led to accelerated digitization globally, which subsequently and unsurprisingly resulted in an increase in fraudulent activity. To combat the ...
Introduction of a single API solution offers a holistic approach to fraud and risk, covering the customer lifecycle across enrollments, ...
Businesses using ACH will soon have to comply with a new rule, the WEB Debit Account Validation Rule, related to ...
There’s no doubt that all this staying home is boring, so it’s no wonder people have picked up new hobbies ...
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