With Instant Payments emerging fast, you need to understand the risks associated with the rail. Join SWIVEL’s experts in our upcoming webinar, Instant Payments Essentials: Mitigating Risks and Preventing Fraud, to learn about specific fraud scenarios and how your institution can take a proactive approach to implementing Instant Payments securely and confidently. Secure your spot at the link below today! #FinTech #InstantPayments #PreventingFraud https://lnkd.in/gY3cNnUp
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Our webinar, Instant Payments Essentials: Mitigating Risks and Preventing Fraud, is finally here! Don’t miss out on the chance to learn how you can take a proactive approach to shielding your institution from the risks of Instant Payments from SWIVEL’s experts. It’s not too late to join! Secure your spot at the link below. We can’t wait to see you there! #FinTech #InstantPayments #MitigatingRisk https://lnkd.in/g68EDZDB
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Tomorrow, fintech and financial services partner Jess Cheng will join Nacha's Smarter Faster Payments Conference for the panel "The Legal & Compliance Landscape of Instant Payments: What You Need to Know." During this session, Jess will discuss the legal and regulatory frameworks that apply to instant payments, including Regulation E & UCC4A, as well as dive into the liability and risk management concerns associated with instant payments, including fraud, chargebacks, and data breaches. She will also discuss strategies for mitigating these risks, such as implementing robust security protocols and complying with industry standards. Learn more: https://lnkd.in/gtwknWtk
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Catch Fraud Before It Happens with Catch! 🚨 Did you know that check fraud surged by 84% in 2022, according to the Financial Crimes Enforcement Network, US Treasury (FinCEN)? As fraudsters get more sophisticated, relying on manual fraud detection methods just isn’t enough anymore. That’s where Catch! by CheckAlt comes in. Catch is designed to stop fraud in its tracks by leveraging cutting-edge technology that quickly identifies and prevents check manipulation—before it’s too late. In an age of rising fraud risks, isn’t it time to rethink how your institution handles check payments? Are you relying on outdated systems, or are you using modern solutions to protect your business and clients? Learn more about Catch! today at https://lnkd.in/gccSbxpc. #FraudPrevention #CheckFraud #BankingSolutions #Fintech #CheckAlt
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PalmPay, a Nigerian fintech company, will be collaborating with the Nigerian Financial Intelligence Unit and other government agencies to tackle financial fraud and strengthen the country’s digital financial ecosystem through technology.
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International expansion for SMBs hinges on payment security. Let's explore common security considerations for global payments and strategies to mitigate risks. If you'd like to learn more, check out the full article on the topic in the comments section. #paymentsecurity #paymentfraud #fintech #fyorin #financialoperations #finops #b2bpayments #crossborderpayments #internationalpayments
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💡Did You Know?💡 High-risk merchants often struggle to find reliable payment processors due to increased fraud risk and chargebacks. We’re here to change that. At Cheezee Global we offer: 1. 🛡️Superior Security: Our fraud detection systems provide unparalleled protection for your transactions. 2. 🌍Global Compatibility: Support for various currencies and payment methods ensures smooth international operations. 3. 📈 Scalable Services: Our solutions grow with your business, providing stability and reliability at all times. 4. 🔄Comprehensive Support: Our dedicated team is always ready to assist you with any challenges you may face. Ready to elevate your high-risk business with reliable payment processing? #HighRiskMerchant #SecurePayments #PaymentProcessing #BusinessSupport #FinTech #NewSolutions
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Secure Payment Processing with Cardiful At Cardiful, we understand that security is paramount when it comes to handling financial transactions. That's why our platform is built with cutting-edge security features to protect your business and your customers. Our secure payment processing solutions offer: ◼ Advanced fraud detection and prevention ◼ Encrypted transactions ◼ Compliance with industry standards and regulations ◼ Real-time monitoring and alerts Trust Cardiful to keep your financial data safe and secure, allowing you to focus on growing your business with peace of mind. Learn more about how we can help you safeguard your transactions: cardiful.com #SecurePayments #PaymentProcessing #Cardiful #BusinessSecurity #FinTech
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I'm thrilled to share the launch of our Counterparty Risk Consortium! The goal of the counterparty risk consortium is to share bad destination-of-funds (think bank account/routing numbers) to prevent scams ✨ We have seen incredible adoption with our previous Entity-Based consortium with over 60 live and contributing members 🚀 We have saved companies millions and blocked thousands of users. We're thrilled for the launch of this new consortium focused on the bank account/routing numbers 🏦 One of the issues with identifying a scam is that typical signals (device, IP address, identity signals) don't work. The victim is the one sending money, from their home, their device. They are doing this out of their free will 💻 Moreover, scams are hard because these bank accounts remain opened for a long long time. The scammer's bank doesn't know that the account is being used for a nefarious purpose and there is 0 communication here between the sending and the receiving bank 📞 By having a consortium to determine if a fintech/bank has marked a bank account as a scam, we can solve the problem from a first principles perspective 💡 Super excited about this launch! If you are interested in this, DM me 👋 #launch #productupdate #consortium #fraudprevention #fintech #bank #payments
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Join us to explore how commercial payment technologies like RTP and FedNow are shaping the future, alongside traditional methods like ACH and checks. Learn how to integrate these technologies securely and efficiently, with insights on fraud prevention strategies and real-world experiences from industry leaders. 🔗 Register Here: [https://bit.ly/3MCoA7N] #PaymentTechnologies #Fintech #RTP #FedNow #ACH #FraudPrevention #PositivePay #BankingInnovation #Webinar
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Join us to explore how commercial payment technologies like RTP and FedNow are shaping the future, alongside traditional methods like ACH and checks. Learn how to integrate these technologies securely and efficiently, with insights on fraud prevention strategies and real-world experiences from industry leaders. 🔗 Register Here: [https://bit.ly/3MCoA7N] #PaymentTechnologies #Fintech #RTP #FedNow #ACH #FraudPrevention #PositivePay #BankingInnovation #Webinar
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