Alan SchweberOct 24, 20233 minBusinesses remain vulnerable to APP fraud despite proposed mandatory reimbursement rulesBusinesses will continue to need better defences against APP fraud to mitigate the fallout from such scams.
Trent LarsonMay 24, 20233 minPayments compliance faces runaway costsIf you think compliance is expensive, try non-compliance.
Alan SchweberMay 18, 20234 minThe ugly side of handling paymentsWhy money laundering, fraud and human error make compliance and risk management so costly.
Alan SchweberMay 4, 20234 minWhy we need better Open Banking tools to fight fraudHow current bank account verification processes and solutions are broken, and what we can do fix them.