PayPal’s India branch helps revenues jump twelvefold, fraud schemes to watch out for in 2019 and Chesapeake Bank deploys an online alt lending product
| | BUSINESS TO BUSINESS EDITION | Global Payments Architecture |
In Hungary, Instant Payments Gain Traction The adoption of instant payments has been gathering momentum in regions as far-flung as Europe and the Middle East, both domestically and internationally, from Kuwait to Hungary. Also in the Middle East, Ripple continues to make waves in the world of money transfers. |
How To Fight Online Fraud: Ruin Cybercrimeâs ROI Crime pays â at least, until it doesnât. Even though digital fraudsters are a sophisticated and organized bunch as they ply their craft with banks and payment companies, unsupervised learning can severely limit their profits. Karen Webster talks with DataVisor Co-founder Fang Yu about how AI, plus the proper application of friction, can ruin the ROI of cybercrime. |
| B2B Payments Fraud Tracker | Payments Fraud Rides Money Mules Into 2019 Mule scams spur warnings from the FBI and other agencies headed into 2019. In the meantime, individual payments fraud cases in the U.S. show some more traditional methods of ill-gotten gains, spanning kickbacks, falsified records and misuse of credit card data. | | |
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