In a recent article in Bank Business News, our client takes a closer look at how traffickers use the financial system, and what banking leaders can do to prevent these crimes. Check it out!
hubs.la/Q01FwzLP0

#banking #fintech #client #fintech rocks #fintech s #paymentfraud

Is your institution seeking a payments fraud solution? Learn about Verafin's consortium approach that effectively fights fraud. bit.ly/3JL898Z #paymentFraud

UK saw a 22% surge in APP fraud in 2023, costing £240M. The government is acting with a new law mandating reimbursement for victims. We detail the changes for victims and PSPs here 👉️bit.ly/3xMk16C

#FraudPrevention #FinancialSecurity #PaymentFraud #DigitalPayments

AFS is proud to be at Wespay’s 2024 Fraud Symposium today as a sponsor! Find our fraud fighting expert Aasma Bhumbla to talk about your payment fraud topics!

#Wespay FraudSymposium2024 #Wespay #CheckFraud #FraudPrevention #FinancialFraud #DepositFraud #PaymentFraud

📊 Report: State of Financial Crime 2024, reveals a surge in #paymentfraud sophistication. With #digitalpayments soaring, criminals leverage tech for mass fraud.

Survey: 89% consumers anxious about fraud. 💳🚨

#payments #fraud

Scam Alert: QR Code Payment Fraud at Cafe in Phuket
#ScamAlert #QRCodeFraud #CafeDimSumPhuket #PhuketTown #ServiceStaffWarning #PaymentFraud
thethaiger.com/news/national/…

👎 #Socialcommerce has made shopping easier, but it has also become a playing ground for fraudsters.

⭐️ #Fakereviews , #counterfeitproducts , #paymentfraud , #influencerfraud , and #phishingscams are the top social commerce frauds.

💵 Wondering how much money these scams generate

QR codes, security, payments, fraud, scams and countermeasures. A special guest this episode... my sister who uncovered a QR fraud:

#fraud #qrcodes #paymentfraud

Partner Paul Brehony examines the recent landmark UKSC judgment in Philipp v Barclays Bank UK PLC, putting the wider Quincecare duty back under lock and key. Read Paul's article, published in Compliance Monitor, here: rb.gy/e7mw6

#Fraud #PaymentFraud #FinancialCrime

The risk of payment fraud is not a new concern, but many businesses don’t have a strategy for preventing it. Do you?

Don't wait until it's too late, watch our on-demand webinar to get a head start on your #paymentfraud prevention plan. bit.ly/3NwUIdV

#payments

The easiest way to mitigate #paymentfraud is to replace your slow, cumbersome manual processes with technology. In this whitepaper, we show you how to create a holistic strategy and step-by-step plan to risk-proof your #payments . Download it here: bit.ly/3NlaZmh

The #retail industry has seen a consistent rise in #paymentfraud attacks, with the rate surpassing 2% in Q4 2023, likely due to the continuing shift to #ecommerce . Check out #FIBR , Sift's #Fraud Industry Benchmarking tool, for more insights: buff.ly/3HxdRsF.

Importance Of Multiple Payment Processors:

tycoonstory.com/importance-of-…

hyperswitch #paymentprocessor #businesses #payments #paymentpartners #transactions #paymentgateway #cybersource #paymentfraud #technicalissues #reliability #paymentdiversity

It's vital for #financialinstitutions to provide #businessbanking accounts with safe and secure payment transfers. Gain revenue while your account holders gain #security against #PaymentFraud . Learn how: info.alkami.com/l/778723/2023-…

#ACH #TreasuryManagementSolutions

#Watch | आपकी जेब खाली कर रहे हैं ये तीन ऑनलाइन ट्रैप्स, क्या है बचने का तरीका?

Bhawna Sati #OnlineShopping #OnlineFraud #PaymentFraud #SubscriptionFraud

फॉलो करें: hindi.ndtvprofit.com

EBA CLEARING issues specifications and runs analytical pilot for FPAD. Nine banks from six countries are engaged in data model training for new fraud-fighting functionality. Read press release bit.ly/3PiCsFp #fraudfighting #paymentfraud

We kicked off Open Banking Expo with Jack Wilson, our VP Policy & Research, taking to the main stage 🎙

In the debate ‘Tackling APP fraud’, the panel agreed that improved collaboration is central to winning the fight against fraudsters 🛡

#OBExpo #openbanking #paymentfraud

Are your #deposit channels protected? Although #fraud attempts are down, the value of #paymentfraud is significantly up, confirming it’s still one of the largest external threats for #banks and #creditunions . Explore further in this article >> bit.ly/3KM3McE

Clicking on suspicious links won't take you to Goa, but it can take your money! Don't fall for offers too good to be true, and stay aware to #FightWithFraud

@rbisays

#RBI KehtaHai jaankaar baniye, satark rahiye!

#PayUIndia #RBI #Fraud #Scam #SuspicousLinks #Paymentfraud

⚠️ 𝗜𝗻 1️⃣ 𝗵𝗼𝘂𝗿: Join us to learn best practices for future-proofing #APIsecurity 🔒ow.ly/j97T50MCeUc

🗣️ Panel with experts from Kong Inc., Infinite Resource Solutions & Noname Security.

#cycbersecurity #paymentfraud