The Financial Times put together a detailed timeline of Wirecard’s history as they rose to be considered one of the...
The saga of embattled German fintech Wirecard has entered a predictable new phase; the digital payments company has filed for...
With the shift to work from home many banks are dealing with situations they might not have ever had to...
Typically when someone files for unemployment benefits there is a one to two week waiting period to verify the claim;...
BioCatch tracks the behavior of users on websites to gauge whether they are a real customer or a fraudster; they...
Some payment providers like Square have been in the news recently for the increases in withholdings during the crisis; Square...
The Wirecard saga continues; after resigning just last week due to a missing $2 billion former Wirecard CEO Markus Braun...
Synthetic identity fraud has been on the rise for many years. As fraudsters become ever more sophisticated it is becoming...
FIS reports that credit and debit card fraud attempts have increased since the coronavirus hit the US; the dollar volume...
Lenders are facing some extraordinary times right now as they try to prepare for the months ahead; underwriting risk has...