Generative Data Intelligence

Tag: Fraud Risk

Going Live: How Some Banks are Dealing with Remote Implementation

Photo by engin akyurt on UnsplashWhat is the safest way for banks to go live with new tools in the height of a global pandemic? Remotely,...

Real-time payments and fraud: what can be done?

The USA is likely to encounter more fraud and financial crime problems as real-time payments increase in both value and volume. The answers...

PayTech Awards winners: where are they now? Emailage – Best E-Commerce Initiative

Chris Thomas, Emailage: criminal gangs share intelligence all the time, to counter that the industry needs to do the same The pending takeover of...

Thoughts on how to limit fraud risks in the APAC region

The cryptocurrency and digital-asset ecosystem in the Asia-Pacific region has seen rapid growth over recent years and is generating opportunities for novel business...

Pay.UK rolls out framework for Request to Pay services

Pay.UK, the UK’s leading retail payments authority, has rolled out its Request to Pay (R2P) framework – its message standards, rules, terms and...

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