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Community banks are among those on the front lines in the war on fraud, and Scott Anchin believes they have a secret—or maybe not so secret—weapon. “One of the things that community banks do really well is relationship banking. They know their customers …
If you’re wondering how vendor impersonation fraud grew to become the big problem it is today, consider all that an accounts payable department has to deal with. “We have a statistic that if you have 10,000 vendors, that 50% of those are going to change …
The problems with paper checks are well-documented. According to the Federal Reserve , “Checks are vulnerable to fraud because checks can be stolen, altered, or forged.” Also, “the physical nature of checks makes them susceptible to theft while in …
Confused about stablecoins? Adrian Wall can boil it down. “An easy way to think about it is a payment stablecoin is a digital dollar, and it’s designed to maintain a stable value by being backed 1-to-1 by fiat currency, which is unlike Bitcoin or ether, …
Loyalty doesn’t come easy but Nacha’s Smarter Faster Payments conference earns it—not just from attendees, but from organizations setting up shop in the exhibit hall. CGI, a global technology and professional services firm, will continue its long string …
Stopping fraudsters can be a lot like the arcade game Whac-A-Mole. “We have been putting some focus recently on credit-push fraud. Whenever banks ramp up and start stopping fraud somewhere, fraudsters are going to try to find a new avenue,” Jordan …
In this episode of Payments SmartCast, Kerry Sullen, Senior Consultant for Nacha Consulting, Miriam Sheril, Head of Product – US at Form3, and Greg Murray, Managing Director, Treasury Services Product Management Professional at Santander Bank talk about …
In this episode of Nacha’s Payments SmartCast podcast, experts Mark Dixon, Senior Consultant at Nacha Consulting, Miriam Sheril, U.S. Head of Product at Form3, and Peter Tapling, Managing Director of PTap Advisory, LLC and Vice-Chair of the U.S. Faster …
Could AI and customer-centricity be weapons in the fight against payments fraud? There’s reason to believe. “When you are developing processes and procedures to identify transactions that may be unauthorized or authorized under false pretenses … you have …