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Tag: Fraud Prevention

Bank Reconciliation Audit: A Complete Guide

Audit Bank Reconciliation Guide Both internal and external accounting audits are essential parts of financial management as well as organizational risk management. A bank reconciliation...

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Beyond fun and games: Exploring privacy risks in children’s apps

Kids Online Should children’s apps come with ‘warning labels’? Here's how to make...

Retail Hemorrhage: Global Fraud Eats $429 Billion While Consumers Take a Beating

Brick-and-mortar stores and online retailers alike are facing a financial nightmare – a staggering $429 billion vanished from their coffers in 2023 due to fraudulent activity, according...

Unmasking the Threat of Deepfake Scams in the Financial Sector of Asia – Fintech Singapore

In the contemporary digital world, the proliferation of deepfake technology and generative AI heralds an era fraught with online scam challenges, notably within the...

iPiD Issues Guidelines for Navigating European Payment Security Regulations

iPiD, a payment validation solutions provider, has published guidelines and strategies that payment service providers (PSPs) can adopt to comply with the European Verification of Payee...

Ecommpay Launches Direct Debit Services in Collaboration with GoCardless

Ecommpay, an International Payment Service Provider and UK and Europe Direct Bank Card Acquirer, has rolled out Direct Debit payments for businesses operating in the...

Payment Reports 2024 and the Race for the Perfect Payment Experience

Forget cash. Forget clunky credit card swipes. The future of payments is about a user experience as smooth as silk as it heads for instant transfers,...

Five Fintech Trends That Will Shape 2024

Navigating the ever-evolving landscape of banking trends amid fierce competition can be daunting. Recognizing the importance of staying ahead, especially as fintech disruptors reshape...

How AI is Reshaping Fintech for Streamlined Operations and Customer Engagement

The introduction of artificial intelligence (AI) has helped supercharge the financial services sector, an industry that’s hardly a newcomer in terms of technological innovation and adoption....

HSBC’s PayMe Teams Up with Adyen to Tap into Hong Kong’s Payment Market

The global financial technology provider Adyen has partnered with HSBC's PayMe. This collaboration aims to provide Adyen's merchants with access to PayMe's user base and diverse...

Trust Vs. Tech: Can the Payments Industry Have Both?

The payments industry thrives on innovation. It's a constant dance between streamlining the customer experience and safeguarding against new and more sophisticated threats. This delicate equilibrium...

Master Outstanding Checks in Bank Reconciliation | Nanonets

IntroductionIn both personal and business finance, the management of outstanding checks and thorough bank reconciliation practices are important for maintaining financial hygiene. Whether it's...

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