tag institute of cost accountants 
PYMNTS
OCTOBER 7, 2019
This week’s B2B Fraud Tracker looks at the latest cases and allegations of fraud, which show rising sophistication in fraudsters’ tactics: internal bad actors are no longer acting alone, BEC scams are no longer reliant on chance and financial institutions face a growing trend in loan fraud.
PYMNTS
OCTOBER 7, 2020
Businesses and financial institutions (FIs) are following suit, reordering their products and services for a new digital normal — but unfortunately, fraudsters are tagging along. Higher volumes of consumers are continuing to shop online even as brick-and-mortar stores reopen.
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PYMNTS
OCTOBER 19, 2020
Banks are typically required to establish direct links with financial institutions (FIs) in other nations to make or receive cross-border payments. Remittances between migrant workers and their families could also account for hundreds of billions of dollars. Still, not every FI has a counterpart in any given country.
PYMNTS
MARCH 2, 2016
We break down the company’s argument as presented in “ The Cost-Cutting Case for Banks: The ROI of Using Ripple and XRP for Global Interbank Settlements.” We break down the company’s argument as presented in “ The Cost-Cutting Case for Banks: The ROI of Using Ripple and XRP for Global Interbank Settlements.”
Barry Ritholtz
JULY 11, 2023
You can stream and download our full conversation, including any podcast extras, on Apple Podcasts , Spotify , Stitcher , Google , YouTube , and Bloomberg. All of our earlier podcasts on your favorite pod hosts can be found here. ~~~ ANNOUNCER: This is Masters in Business with Barry Ritholtz on Bloomberg Radio. RITHOLTZ: There are. RITHOLTZ: Right.
PYMNTS
OCTOBER 16, 2020
Fifty-nine percent of firms still use paper checks for their accounts payable (AP) processes, for example, and 61 percent are still utilizing them for their accounts receivable (AR) needs. This form of fraud represented 60 percent of deposit account attacks in 2019, for example, and it cost businesses and banks $15.1
PYMNTS
JUNE 24, 2020
Beyond the price tags and headlines lies a pivot toward creating standards for the data exchange between traditional financial institutions (FIs), FinTechs and end users as individuals manage money, access credit scores, pay bills and even apply for mortgages. said Vosburg.
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