Bill TruemanAug 213 min readAPP Fraud – Let’s STOP Institutions That Help FraudstersIn 2023, we talked about the Payment Systems Regulator (PSR) first report on those organisations that send and receive APP-fraud...
Bill TruemanJun 10, 20233 min readCan we Automate AML/CTF?Increasingly, we read sales brochures and marketing literature from around the globe, and engage with companies that profess to have...
Bill TruemanFeb 19, 20233 min readLearn to Love Authorization ReversalsPYMNTS explained in its article on Saint Valentine’s Day that Data Entry Errors are a major contributor to decline rates. But does this...