Fraud
-
Confirmation of Payee
Australia’s Confirmation of Payee initiative is now live in Transactive Global, providing an additional layer of protection to help customers validate payee details and reduce the risk of misdirected or fraudulent payments. Later this year, we’ll also be launching a new API to support integration directly into customer systems, further enhancing end-to-end payment security. Expansion…
-
Scammers Never Sleep
In today’s digital age, cybersecurity is more crucial than ever. We’re here to provide you with helpful insights and tips on cyber security, to help you stay protected against cyber threats. Let’s stay vigilant and proactive. Cyber security is a shared responsibility, and we must work together to prevent and mitigate the impacts of cyber…
-
Swift Heist, Apple Pay and APIs
Written in 2016. Some of the context and technology landscape has changed since this was published, this reflects thinking at the time. It’s been a while since I last posted, and lots has happened in the payments world. Today I reflect on 3 items of interest: what happened in SWIFT; why the Australian banks are…
Leigh Mahoney 