UK ups value of AML fines, Quick eyes the POS in SMB lending, and NACHA chooses its B2B payments partner.
 

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November 302017

       BUSINESS TO BUSINESS EDITION

Holiday Cyber Fraud

The Cyber Grinch Is Coming To Retailers
 

The fraud forecast for this holiday season is looking grinchier than ever. In fact, Signifyd director of merchant advocacy Sourabh Kothari, tells Karen Webster that retailers should be prepared for an “all out holiday assault.” In episode two of the Global Fraud podcast series, Kothari tells Webster what segments are most vulnerable and why.
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Payments Regulation

Deutsche Bank Acknowledges Complexity, Confusion In PSD2 Implementation
 

FIs are running out of time to become PSD2 compliant, but that doesn't mean it's an easy journey for the banks. According to Deutsche Bank, some PSD2 guidelines remain in consultation. Plus, the bank said in a new white paper, there are other, overlapping regulations coming into force in Europe. This all makes for a confusing and complex path to PSD2 compliance, but, Deutsche Bank warns, that doesn't mean FIs should delay.
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Alt Lending

Lend Small: POS Credit For SMBs
 

The holiday shopping season may drive sales, but it doesn’t always guarantee a cash flow boom for SMBs. Seasonal shifts mean SMB access to working capital is vital, yet according to Quick.me CEO Ola Okeshola, traditional lenders don’t always step up or step in. Okeshola tells PYMNTS why payment providers — and their data — can play a vital role in helping banks lend small — and smart.

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