PYMNTS

OCTOBER 8, 2020

But with innovation comes risk — and anything that consumers use will always attract fraudsters looking to steal a cut of the action. . Consumers love the opportunity to get paid instantly when they can. After all, who doesn’t want to get their money faster? .

Instant Payments 122

Instant Payments Stop Payment P2P Payments 122

PYMNTS

JUNE 24, 2020

Brazil’s Central Bank has suspended WhatsApp’s payment feature in the country, citing antitrust concerns, according to Bloomberg on Tuesday (June 23). Mastercard and Visa have been requested to stop payments and money transfer services through the app in Brazil as well, the bank said.

Central Bank 112

Central Bank Payments Visa Stop Payment 112

PYMNTS

SEPTEMBER 20, 2016

According to the company, the new ACH predictive model uses a data consortium model to help stop fraud before a payment leaves the originating financial institution. That, the company said, provides improved risk mitigation to both financial institutions and their customers. ”

BSA 67

BSA FedWire Risk Mitigation ACH 67

PYMNTS

AUGUST 18, 2016

Reuters noted that, in May, SWIFT debuted a “customer security plan,” which focused on security software initiatives and also increased scrutiny on finding where accounts may have been compromised, with the ability for banks to set up “stop payment” orders with speed.

SWIFT 41

SWIFT Security Risk Federal Reserve 41

The Fintech Times

DECEMBER 19, 2023

Visa Stop Payment Service: enables financial institutions to stop payment on a specific check or range of checks. Visa Risk Manager solution: helps financial institutions manage and mitigate payment risks. The programme now also provides a 12-month free trial of this solution.

FinTech 59

FinTech Stop Payment Payroll Consulting 59

FICO

DECEMBER 1, 2020

Additionally, FICO was recognized as one of the top six overall risk management technology vendors and won Category Leader for AI Applications. We stop payments fraud in real time across retail banking and consumer lending. FICO offers proven enterprise fraud and financial crimes management solutions.

Financial Crimes 59

Financial Crimes Crime Best Practices AML 59

Fintech Finance

DECEMBER 18, 2023

Visa Stop Payment Service: enables financial institutions to stop payment on a specific check or range of checks. Visa Risk Manager solution: helps financial institutions manage and mitigate payment risks. The program now provides a 12-month free trial of this solution.

FinTech 52

FinTech Debit Card Stop Payment Payroll 52