Global fraud levels on increase and still migrating to softer points. Shows need for constant attent
by Kylene Casanova
Fraudsters are innovative, persistent and always focus their attention on the easiest point.
Minimizing Payment Fraud
Background
One of the biggest sources of fraud in most organisations is payment fraud. Typically the biggest sources of payment fraud are from: cheques particularly in accounts payable and disbursement accounts.…
Read moreNew fraud service could cut payment card chargebacks by 43%
by Kylene Casanova
Retail Decisions (ReD) has announced ReD Fraud Alert, a service which enables issuers and merchants to exchange cardholder data and transaction histories to identify suspicious activity.
J.P. Morgan rolls out Safetech fraud tools in Europe
by Kylene Casanova
J.P. Morgan's subsidiary, Chase Paymentech, has rolled out its Safetech fraud tools in Europe to help protect retailers against online fraud.
UPS enhanced controls & fraud risk reduction tactics: 2004-2011
by Kylene Casanova
Ernie Caballero's impressive presentation at Eurofinance's International Cash Management conference in Rome entitled 'UPS Europe Treasury - International Cash Management'