Who Will be Displaced by Amazon’s New Fraud Detection Service?
Fraud solution providers need to be prepared to competitively position and message against the new Amazon Fraud Detector risk modeling...
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David Montague
Sep 29, 20212 min read
Press Release: Kevin Sprake Named Managing Partner at The Fraud Practice
The Fraud Practice, a leading fraud prevention and online payments consulting firm, welcomes 25-year industry veteran Kevin Sprake as the...
David Montague
Sep 29, 20212 min read
Refinitiv Acquires GIACT to Build Holistic Fraud, Identity, AML and Cybercrime Solution
Bank account authentication, funds confirmation and KYC provider GIACT will be acquired by Refinitiv, a financial technology and data...
David Montague
Sep 29, 20212 min read
Nacha Approves Amendments to Operating Rules Focused on Supporting More Technologies and Handling Un
Nacha, who enables Automated Clearing House (ACH) payments, has approved eight amendments to their Operating Rules focused on...
David Montague
Sep 29, 20212 min read
The Fed and FinCEN Propose to Lower Reporting Threshold on International Transfers to $250
The Financial Crimes Enforcement Network (FinCEN), along with the Board of Governors of the Federal Reserve, recently proposed new rules...
Justin McDonald
Sep 29, 20211 min read
Banco Santander to Acquire Wirecards’s Technology Assets
Following a series of accounting fraud scandals that resulted in the insolvency of German processor and payments provider Wirecard AG,...
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