PYMNTS

FEBRUARY 6, 2020

Finrails AP offers increased visibility into cash flow, and the platform has built-in fraud detection via Positive Pay. The company raised $15 million in 2018 in a debt financing funding round. A customer service team will assist vendors in moving to electronic payments. It is owned by Signature Bancorporation, Inc.,

Fraud Detection 67

Fraud Detection B2B Treasury Management Commercial Card 67

PYMNTS

JULY 25, 2018

The 2018 report, sponsored by JPMorgan , finds fraudsters are spinning their BEC webs even broader, targeting new channels of business transactions. “Organizations are now using measures, such as positive pay, to a much larger extent than before, after its use declined in 2016,” the AFP noted.

Scams 55

Scams Business Email Compromise AFP Wire Transfer 55

Fintech Labs Insights

MARCH 23, 2022

That was, Azlo which was incubated within BBVA and launched in 2018. Positive Pay (aka Zifi Shield): Allows customers to authorize checks presented for payment (before the money leaves your account). It’s been a while since we’ve had a traditional bank launch a digital-first unit aimed at small businesses (SMB/SME).

Small Business 15

Small Business Debit Card Checks ACH 15