All posts by Sarah Rutherford

Loading...
Payments 2016 – Will these be the top 5 payments trend...

Having given my overview of the top 2015 payments topics it’s time to take a look at what I think will be coming up...

Read More Payments 2016 – Will these be the top 5 payments trends?
What is Fake Invoice Fraud?...

Fake invoice fraud occurs when fraudsters submit an invoice, or other request for payment that is not genuine in the hopes that your business...

Read More What is Fake Invoice Fraud?
Do you need to check your business customers’ bank acc...

In a previous blog I discussed the case for checking the ownership of business bank account details when setting up and paying suppliers. But...

Read More Do you need to check your business customers’ bank account ownership?
Three reasons why you should check your suppliers’ ban...

It is now possible to check the ownership of business bank accounts, here are three reasons why you should check the bank account data...

Read More Three reasons why you should check your suppliers’ bank account data
Our top 5 payments blogs in the last 12 month...

Over the past year our Payments blogs have proved to be very popular. And while we now have quite a library of payments blogs...

Read More Our top 5 payments blogs in the last 12 month
What are the five types of Card Not Present Transactio...

Often when people think of Card Not Present transactions the focus is on the debit or credit card being in a different physical location...

Read More What are the five types of Card Not Present Transaction?
What is ‘Friday Fraud’ – and how does it impact law fi...

Recent press reports have highlighted a problem for lawyers and conveyancers – it’s been dubbed ‘Friday Fraud’. It involves fraudsters using various methods to...

Read More What is ‘Friday Fraud’ – and how does it impact law firms and their clients?
Anti-Money Laundering – should you consider electronic...

Anti-Money Laundering (AML) regulations affect many industry sectors in a number of ways. One requirement is that the identity of customers is verified in...

Read More Anti-Money Laundering – should you consider electronic identity checking?
Identity theft – why do crooks want to steal your iden...

Identity theft is the acquisition and use of a person’s private identifying information for gain. Generally, there are two categories of fraud, they are...

Read More Identity theft – why do crooks want to steal your identity?