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Contest Participation Short original MP4 video will be in English, spanning 60 seconds or less. Video may cover one or more financial scams. No logos, hashtags, company names, trademarks or sales pitches. Participation rules will govern video contents, …
Some common scams may include: Cryptocurrency scams Fraudsters lure victims into fake cryptocurrency investments. Gift card scams Scammers convince victims to pay for something or settle fake debts using gift cards, which are difficult to trace once …
The Payments Innovation Alliance's Project Teams develop resources to help the payments ecosystem better understand emerging issues and provide important information to their customers, clients and industry partners. Please download them and share with …
Visa’s open banking solutions help clients build data-driven financial services and move money more seamlessly by connecting financial accounts. In 2022, Visa acquired Tink, a leading open banking platform in Europe, to accelerate the development and …
To join or request more information, please submit the form below: …
The Payments Legal & Compliance Summit is a virtual event designed for legal professionals in the industry and those overseeing risk or compliance within their organizations. The Summit offers an advanced-level education and will keep you up to date on …
Oscilar delivers unified AI Risk Decisioning™ for ACH payments —providing real-time fraud detection across scams, account takeover, synthetic identities, BEC attacks, first-party fraud, and mule networks, while automating account validation and AML …
The Fraud Monitoring Rule Changes are effective in 2026. These Rules require fraud monitoring by Originators, Third-Party Service Providers, Third-Party Senders and ODFIs that is intended to identify ACH credit Entries initiated due to fraud. In addition, …
Wednesday, December 3 10:30 am – 10:35 am – Opening Remarks 10:35 am – 11:35 am – Understanding the Basics of Payments Law Understanding the fundamentals of payment laws and regulations is crucial to understanding how payments work. So is having a clear …