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Everything You Have to Know About Fraud Management

Fraud can happen anywhere in the eCommerce world. It doesn’t matter if you’re running a small online business or are an owner of a retail chain. Technology developing and eCommerce market growth are incentives for fraudsters to find new ways of hacking into the market. It’s hard to estimate the true scale of fraud in business, but it’s a serious issue. Read this post to find out how you can prevent fraud.

 

Wednesday, August 3, 2016 - 11:42
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280first Uncovers Results of its Unique Financial Analysis Service

280first unveiled the results of its unique financial analysis service today demonstrating that its “alerts” service would have beaten the market 72 percent of the time if the actionable information delivered in the service had been acted upon.

Wednesday, August 3, 2016 - 11:33
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AUKA Draws Parallel Between Pokemon Go and Scandinavian Mobile Wallets

The latest craze of Pokemon Go demonstrates how something nonexistent one day can take the world by storm the next, bringing gamification to the streets and enabling businesses to advertise in new ways, by sponsoring locations, for example.

Wednesday, August 3, 2016 - 10:39
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Bridger Insight® XG
Bridger Insight® XG

LexisNexis® Bridger Insight® XG is a fully integrated compliance platform that helps organizations to consolidate compliance procedures, alleviate risk of fraud and strengthen the KYC processes such as account validation, screening and overall due diligence. The solution serves an integral part of the organizations’ compliance programs within such rules as OFAC, Bank Secrecy Act and USA PATRIOT Act. Bridger Insight® XG combines a set of compliance data and sanctions expertise delivered by WorldComplianceTM Data in addition to the filtering software.

Wednesday, August 3, 2016 - 10:16
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Algomi Unveils Synchronicity SaaS

Algomi, the network company providing information-matching solutions for the optimisation of fixed income liquidity, has announced the roll-out of its award winning sell-side engine, Synchronicity, as a Software as a Service (SaaS) solution. 

Wednesday, August 3, 2016 - 10:02
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Falfurrias Capital Reports Investment in Green Distribution

Falfurrias Capital Partners, a Charlotte-based private equity firm focused on investing in growth-oriented, middle-market businesses, today announced that it has purchased a controlling stake in Green Distribution, a leader in the manufacturing and distribution of heat transfers and screen printed custom apparel.

Wednesday, August 3, 2016 - 08:57
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Cambridge Trust Company Welcomes Pilar Pueyo as New Senior Vice President, Human Resources Director

Cambridge Trust Company announced human resources veteran, Pilar Pueyo, as their new Senior Vice President, Human Resources Director. She previously served a Director of Human Resources at Boston Private Bank & Trust Company for 16 years. Ms. Pueyo succeeds Noreen Briand, who was with Cambridge Trust Company for 31 years before retiring in June.

Wednesday, August 3, 2016 - 08:51
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Frontier Bank Selects Banc Intranets' DirectorsLink

Banc Intranets, a provider of secure, web-based enterprise content management solutions for financial institutions, announced that Frontier Bank of Texas has selected DirectorsLink® web-based board portal to increase savings and strengthen director oversight.

Wednesday, August 3, 2016 - 08:46
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Goldmoney Launches Unified Platform -- The World's Gold Network
Goldmoney Inc., a financial technology company that operates a global, full-reserve and gold-based financial network, today unveiled the new Goldmoney® Network, a unified service representing the combination of the BitGold and GoldMoney businesses under one brand - Goldmoney - with a refreshed look, enhanced user experience, and superior operating model.
  • Unified Goldmoney service features a simplified user experience and operates under three divisions of the Goldmoney brand: Personal, Business, and Wealth.
Wednesday, August 3, 2016 - 08:35
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Bank Customers Aren’t Always Right

It’s August – the quietest month in business.  Everyone I email sends back an out of office autoreply, and yet I’m here still blogging.  So what to blog about?  Well, this month might be a little inconsistent, but I do love posting funny stories in bank branches.  The reason is (a) they’re funny and (b) it reminds you why we have bank branches.  So here’s some of the best from [the customer is] 

Wednesday, August 3, 2016 - 08:30
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