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Payment 101 by Payments Strategy Group brings subject matter expertise through education, awareness and collaboration for payments, fraud prevention and risk management industry
Updated: 2 hours 16 min ago

“Real-time” Protections from Social Media Fraud

Tue, 09/07/2010 - 09:30

I recently contributed a post on how social media can be both a blessing and a curse for banks, financial institutions and their customers.

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Social Media: Boon or Bane?

Tue, 08/31/2010 - 13:21

The explosion of social media and networking presents both a boon and a bane for online banking.

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Power to the Younger, and their Smart Phone (2)

Mon, 08/30/2010 - 14:24

So Power is to the younger, and their Smart Phone? I told you I would continue with this brainstorming on the Festival.

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Power to the Younger, and the Smart Phone!

Mon, 08/23/2010 - 15:13

This time I got my inspiration at one of the biggest festivals of Belgium: Pukkelpop.

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Payment Screening in the Cloud

Fri, 08/20/2010 - 04:25
This week RBS found the spotlight in an unenviable way when it was fined GBP 5.6M

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Airline Information to host Thought Leadership Summit, Sao Paulo Brazil

Thu, 08/19/2010 - 17:48

Proven in production at 3 of the world's Top 6 airlines, 41st Parameter's FraudNet&trad

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Google buys virtual currency company

Wed, 08/18/2010 - 21:08

Jambool announced Google is acquiring the firm for an undisclosed amount.

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AML in Asia-Pacific: addressing the quandary

Sun, 08/15/2010 - 22:27
Money laundering in APAC is a continued problem, largely as a result of organised criminal activity, such as drug manufacturing, prostitution and trafficking.

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YouBank, the New Concept I Would Invest in!

Mon, 08/09/2010 - 15:03

I have been breaking my head on what kind of new bank I would invest in (supposing I have the money for it of course).

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APAC remittances market: creating opportunities through the mobile workforce

Wed, 07/28/2010 - 04:31
The Southeast Asia and Pacific region has one of the most mobile workforces in the world.

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Online Bank Fraud: Think Big, Act Small

Sun, 07/25/2010 - 13:31
I was surprised not to find an article about it in the international press.

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Originators Originate

Fri, 07/23/2010 - 17:14

While essentially true, saying that an Originator originates, is like saying a cook cooks or a coach coaches. If only it were that simple.

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Will Mobile Marketing Drive Mobile Payments?

Fri, 07/16/2010 - 15:14

 Smart phones are driving existing new capabilities for consumers and retailers, such as the ability to interact in real-time and space, keeping track of preferences.

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Travel Payments - the art of getting paid

Fri, 07/16/2010 - 05:39

Travel was one of the first areas to embrace the internet.  We saw the massive growth in Online Travel Agencies like Ortbiz, Expedia and Travelocity.  Airlines and hotels all

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Is the Rise of Mobile the Holy Grail for Elimitation of Cheques?

Mon, 07/12/2010 - 14:10

I am not going to claim mobile payments is going to eliminate cheques at all.

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Ready for EMD?

Fri, 07/09/2010 - 09:35

You might think there is a typo in the headline and that it should be EMV.  But it isn't!  A lot of my work is with airlines and their payment companies and this is an industry that is fu

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AML sanctions screening – staying ahead of the game

Wed, 07/07/2010 - 03:24

Recently I co-hosted a webinar on AML sanctions screening alongside Chrisol Correia, Director of Strategy at Do

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White Paper: Card Data Security in an IP World

Thu, 07/01/2010 - 09:58
Introduction
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How Long Before Payments Innovations Become too Hard to Follow?

Tue, 06/29/2010 - 14:50

This is a question I am thinking of for some period now. Innovation in payments is made for the customer... most at least!

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