Fraud

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AIAI
+4+4
Easter warning on SME scams
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Easter warning on SME scams

Small businesses should take extra caution during the upcoming Easter break as there is often a spike in scams throughout busy holiday periods, the Commonwealth Bank has warned.

PSPPSP
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AUSTRAC expects payments industry to know and report illegal tobacco sellers
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AUSTRAC expects payments industry to know and report illegal tobacco sellers

AUSTRAC has warned elements of the payments industry currently supplying payments terminals and ATMs to illegal tobacco shops that it expects them to follow the law, know their customers and report illegal transactions.

AIAI
+2+2
Adyen using AI to reduce fraud and costs for merchants
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Adyen using AI to reduce fraud and costs for merchants

Adyen has announced an AI-powered payment optimisation suite which it claims will help businesses increase payment conversion, simplify fraud management, and reduce the cost of payments.

debit carddebit card
+1+1
Look mum, no numbers
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Look mum, no numbers

AMP Bank is making a big play for small business – starting with a “numberless” debit card.