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How to protect your business from ACH fraud

Oct 26, 2016 Philip Burgess

How to protect your business from ACH fraud

Given that the Automated Clearing House processes approximately $40 trillion in electronic payments and money transfers per year, according to the National Automated Clearing House Association, it's not surprising hackers continue to target


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Here are the 3 most common corporate fraud schemes

Oct 20, 2016 Philip Burgess

Here are the 3 most common corporate fraud schemes

Despite intense scrutiny from regulators, corporate fraud continues to challenge businesses across the globe. According to the Association of Certified Fraud Examiners' 2016 Global Fraud Study, such financial crime causes average revenue losses


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How lenders can prepare for PCI DSS 3.2

Oct 07, 2016 Dave King

How lenders can prepare for PCI DSS 3.2

Enterprises that handle consumer credit and payment data in any manner must reassess their security capabilities if they wish to comply with the Payment Card Industry Data Security Standard Version 3.2. "A big focus in v3.2 is multi-factor


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How alternative credit data can help your adhere to KYC and due diligence laws

Sep 29, 2016 Philip Burgess

How alternative credit data can help your adhere to KYC and due diligence laws

The Treasury, Financial Crime Enforcement Networks (FinCEN) and other regulatory bodies have implemented laws compelling financial institutions to enhance their know your customer efforts.Conducting more comprehensive account audits and assessments


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ACHECK21® Announces strategic partnership with MicroBilt for Bank Verification

Sep 29, 2016 MB News

ACHECK21® Announces strategic partnership with MicroBilt for Bank Verification

ACHeck21 now offers advanced data-driven verification capabilities to combat fraud, mitigate risk and reduce costly returns ACHeck21® is pleased to announce the integration of MicroBilt’s Risk Verification Database Plus (rVd+) to


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