Planning your vacation for the summer? Don't forget to set a mail hold to prevent check fraud. 📬 Read more ways to prevent check fraud when you're away: https://okt.to/WhVd5u #APAutomation #fintech
AvidXchange, Inc.’s Post
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Admittedly a bit late to the Small Business Week celebration, I’m reminded of the crucial role that secure transactions play for small businesses. The closure of a Toronto staffing agency due to severe cheque fraud underscores the importance of modernizing payment security for small businesses. At AptPay, we cater to the needs of small businesses by integrating top-tier AML screening and leveraging machine learning in our Fraud Monitoring to secure every transaction. We're not just a payment solution; we're a partner in your growth and security. Let’s get serious about protecting your business with AptPay’s cutting-edge technology. Here's to making every week safe for small businesses! #InnovationInPayments #FraudPrevention #SmallBusinessWeek https://lnkd.in/gCK57SyK
Toronto small business forced to close after losing money to cheque fraud that TD couldn’t stop
theglobeandmail.com
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In this story, I get first eye-view of how deep and big fraud activities in the payment space have become. "According to yet-to-be-published data industry stakeholders shared with BusinessDay, in the past 10 months, the industry has seen an estimated N14 billion in fraud activities."
Inside N14bn fraud crippling Nigeria’s payment ecosystem
http://businessday.ng
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AML | Fraud & Risk | Financial Markets Compliance | Data Intelligence | Automation | Advanced Analytics | Cloud | SaaS
Can you manage all issues in one system, record all fraud findings in one place, and use every bit of the intelligence gathered on a go-forward basis in one tool? Yes. Check out the blog “Starter’s Guide to Mitigate Fraud Using Policy Manager.” Read the blog: https://okt.to/NEkijq #FinTech #Fraud #PolicyManager #Blog
Starter's Guide to Mitigate Fraud Using Policy Manager
niceactimize.com
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Check Review, designed to empower Financial Institutions (FIs) in their fight against fraud. But that’s not all – we’re taking it a step further by offering personalized consultations with our dedicated Customer Success (CFS) Representatives. Our team is here to guide you through the seamless integration of Check Review into your existing systems, ensuring maximum efficiency and effectiveness. Ready to take your fraud prevention strategies to the next level? Reach out to your CFS Rep today to schedule a consultation and learn how Check Review can significantly reduce your FI’s level of risk from fraud. Don’t miss out on this opportunity to safeguard your institution and your customers’ assets. Let’s work together to strengthen trust and security in the financial landscape! 💼💻 #FraudPrevention #Fintech #CheckReview #CustomerSuccess #FinancialInstitutions
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Can you manage all issues in one system, record all fraud findings in one place, and use every bit of the intelligence gathered on a go-forward basis in one tool? Yes. Check out the blog “Starter’s Guide to Mitigate Fraud Using Policy Manager.” Read the blog: https://okt.to/JKOv6T #FinTech #Fraud #PolicyManager #Blog
Starter's Guide to Mitigate Fraud Using Policy Manager
niceactimize.com
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Want to sleep better at night? The fraudsters are definitely back with a vengeance. It makes me cringe every time a client says "We just got hit by ..., can you help?" Unfortunately there is no quick fix, but far too often people don't reach out until AFTER they have taken a (huge) loss. Making sure your processes utilize the fraud controls that exist within the technologies you have today as well as adding to your fraud suite of products is key to effective fraud mitigation. Check out our What's Going On in Banking report for 2024 or reach out to me you'd like to learn how we can assist you with a Fraud Advisory. What's Going On In Banking 2024 | Cornerstone Advisors (crnrstone.com) #Cornerstone #fraudprevention #help
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#goodreads Fraud poses a significant threat to #financialtechnology companies. To stay safe, firms need to be vigilant. Firms have to have top strategies to protect their fintech business. Read full: https://bit.ly/3RKxELH #fintech #CFO #FraudDetection
Fraud Detection Best Practices in Fintech
https://talkfintech.com
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#fraud isn’t a term businesses like to hear. But it exists, and with the right measures you can protect your business from it. Find out how to identify fraudulent activities and get tips on safeguarding your business against them: #fraudprevention #poweredbypinpayments #fintech #futureproofyourbusiness
How to Future-Proof Your Small Business Against Fraud
pinpayments.com
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Excited to share insights on the check fraud epidemic and the dynamic responses from both fraudsters and banks in a featured article by #nytimes. Gain valuable perspectives, including details from our Director of Business Development, John Ravita. It's a must-read! #CheckFraud #BankingSecurity #IndustryInsights #Fintech https://lnkd.in/e2vKiudx
We Can’t Stop Writing Paper Checks. Thieves Love That.
https://www.nytimes.com
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📣Creednz raises $7 million to battle payment fraud! Congratulations to our portfolio company Creednz and founders Johnny Deutsch & Moshe Elgressy! 🎊 Creednz aims to help #finance departments with controls designed to combat the ever-evolving landscape of threats that pose risks of financial loss and more. While most companies focus on data, Creednz looks to integrate its platform directly with finance departments to protect their money. https://lnkd.in/dSuCCdvS #fintech #funding
Creednz raises $7 million to battle payment fraud | CTech
calcalistech.com
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