Transaction Laundering: Best Practices for Detection and Mitigation To celebrate International Fraud Awareness Week (Nov. 17-23, 2024), LegitScript is happy to present a special webinar: Transaction Laundering – Best Practices for Detection and Mitigation. Transaction laundering is a powerful tool cybercriminals use to obtain a merchant account under false pretenses. Despite the risks it poses, many payment companies…
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Unlocking Real-Time Customer Insights Case Study Universal Bank’s Journey to a 360’ Customer View with Query Response Below 1 Second Customer Our customer is one of the largest and most innovative financial institutions in Poland. It is also one of the fastest growing banks in the country, providing services to individual customers, SMEs and large…
NEWS RELEASE MPC24 Unveils Agenda for Digital Commerce Event, to be Held August 13-15, 2024, in Atlanta Premier Event to Showcase Industry Leaders and Cutting-edge Innovations in Digital Payments Scottsdale, AZ, United States – June 13, 2024 – MPC: The Digital Commerce Event is pleased to announce the agenda for its 14th annual conference…
Case Study on Seamless Data Migration How PLAY Ensured Business Continuity with Oracle GoldenGate Customer The Play Group, part of the French Iliad Group, one of Europe’s largest telecommunications groups, is a leading provider of mobile, fixed-line Internet and digital TV services. It serves more than 17 million customers, and provides comprehensive ICT and data…
Goldenore Case Study: Fraud Prevention at the Speed of Data Payments Platform Success Story with Real-Time Replication Customer Our customer is a multinational online payments company with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly…