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B2B Fraud Tracker

FBI: BEC Scams Stole $1.2B In 2018

BEC scams are proving lucrative, according to recent FBI reports, which found that the bad guys’ haul doubled in 2018 over 2017. Separately, in Ireland, students accused by authorities over payments fraud have allegedly been learning a lot more than reading, writing and arithmetic.

VC Investments

US B2B FinTech Firms Lag With VC Investors

It was a slow week for B2B FinTech funding, but investors nevertheless provided an impressive sum to industry startups. In total, more than $107 million was raised, with investors targeting the small business back office, lending and B2B payments. Interestingly, U.S. B2B FinTech firms were noticeably absent from this week's roundup, with funding targets based in India, Brazil, Spain and the U.K.

Supply Chain Compliance In The Amazon Era

Supply chain compliance isn't only about KYC and AML regulations. In the age of Amazon and eCommerce-as-a-Service, manufacturers must adhere to platforms' unique supply chain requirements, and failure to do so can get expensive (and inefficient), as Ideoclick CEO Justin Leigh tells PYMNTS.

What's Hot

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Mergers Not A Priority For Big Bank CEOs

Best Of Yesterday

Construction Ponders The Equipment Rent-Versus-Buy Dilemma

B2B Payments Energized (Literally) Across Borders

Hospital ERPs Find Promise In The Cloud