Join us for our upcoming webinar where we will explore the latest trends, innovations, and challenges shaping the payments industry. Topics include: Check Fraud, ACH Fraud, ACH Rules Updates, Funds Availability, and an Instants Payments Update. Register here: https://lnkd.in/epgHTJWN #instantpayments #payments #ach
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With check fraud being ever-present, the use of Same-Day ACH Payments has started to take off. https://hubs.li/Q02mpwmf0
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Protect your business from check and ACH fraud with Jefferson Bank Positive Pay! This powerful tool lets you control and approve payments, automate transaction monitoring, validate payee info, and prevent check duplicates. Take a positive step toward safer transactions today! #ThisIsPersonalToUs #FraudPrevention #PositivePay
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FREE WEBINAR: The True Dichotomy Behind Democratizing Fraud Data This webinar is presented by @Chargebacks911 on behalf of the @TPPPA. Please join Chargebacks911 Founder and CEO Monica Eaton this Thursday, June 20th at 2:00 PM ET, where she'll discuss how the sharing of fraud data among those in the payments industry can lead to fair and balanced outcomes for both merchants and consumers when it comes to transaction disputes. Click on the link for more information and to register. https://lnkd.in/ggBAQvC5 #payments #paymentprocessors #paymentprocessing #banks
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FREE WEBINAR: The True Dichotomy Behind Democratizing Fraud Data This webinar is presented by @Chargebacks911 on behalf of the @TPPPA. Please join Chargebacks911 Founder and CEO Monica Eaton this Thursday, June 20th at 2:00 PM ET, where she'll discuss how the sharing of fraud data among those in the payments industry can lead to fair and balanced outcomes for both merchants and consumers when it comes to transaction disputes. Click on the link for more information and to register. https://lnkd.in/gRzBy9ga #payments #paymentprocessors #paymentprocessing #banks
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FREE WEBINAR: The True Dichotomy Behind Democratizing Fraud Data This webinar is presented by @Chargebacks911 on behalf of the @TPPPA. Please join Chargebacks911 Founder and CEO Monica Eaton this Thursday, June 20th at 2:00 PM ET, where she'll discuss how the sharing of fraud data among those in the payments industry can lead to fair and balanced outcomes for both merchants and consumers when it comes to transaction disputes. Click on the link for more information and to register. https://lnkd.in/gxy8-QUe #payments #paymentprocessors #paymentprocessing #banks
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Positive pay is a good start in defending against fraud, but wouldn't you rather ditch the hassle altogether? Corpay Payments Automation streamlines your payments and strengthens your fraud defenses. Say goodbye to: ~Cumbersome Workflows:?Manage all your payments (checks, ACH, virtual cards) through a single-workflow process. ~Fraud Worries:?Shift the risk and liability to Corpay, letting you focus on your business. ~Missed Rebates:?Unlock virtual card rebates for even greater cost savings. Corpay Payments Automation brings simplicity and security to your payments. #payments #automation #fraudprevention #Corpay
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STILL TIME TO REGISTER FOR THIS FREE WEBINAR: The True Dichotomy Behind Democratizing Fraud Data This webinar is presented by @Chargebacks911 on behalf of the @TPPPA. Please join Chargebacks911 Founder and CEO Monica Eaton today, Thursday, June 20th at 2:00 PM ET, where she'll discuss how the sharing of fraud data among those in the payments industry can lead to fair and balanced outcomes for both merchants and consumers when it comes to transaction disputes. Click on the link for more information and to register. https://lnkd.in/ggBAQvC5 #payments #paymentprocessors #paymentprocessing #banks
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STILL TIME TO REGISTER FOR THIS FREE WEBINAR: The True Dichotomy Behind Democratizing Fraud Data This webinar is presented by @Chargebacks911 on behalf of the @TPPPA. Please join Chargebacks911 Founder and CEO Monica Eaton today, Thursday, June 20th at 2:00 PM ET, where she'll discuss how the sharing of fraud data among those in the payments industry can lead to fair and balanced outcomes for both merchants and consumers when it comes to transaction disputes. Click on the link for more information and to register. https://lnkd.in/gxy8-QUe #payments #paymentprocessors #paymentprocessing #banks
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These Scams Are Happening NOW! I've just added a post to the JC blog about a true story of a recent banking scam that nearly caught out a user of one of our clients. Check it out using the link below, and let me know your thoughts. https://lnkd.in/gYX_sWyZ #BankingScams #BankFraudBlogPost #bankfraudarticle #ArticleAboutBankingScams #TechBlog #BlogAboutTech #BankingScams #BankFraudBlogPost #bankfraudarticle #ArticleAboutBankingScams #TechBlog #BlogAboutTech
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VP, Information Technology Ryan McNaughton of North American Banking Company collaborated with other financial institutions and the U.S. Department of Justice in a Federal Reserve group to create the ScamClassifier model. This tool uses a series of questions to categorize scams by methods, types, and categories, enhancing the efficiency of routing scam cases to the right internal teams for quicker management. Go to https://trst.in/38TUbS to learn more about the ScamClassifer model. #communitybanking #communitybank #payments #scams @FedPayments Improvement
ScamClassifier Model
trst.in
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