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Fraud Prevention

Background

Fraud is wrongful deception for financial gain. The global levels of fraud are huge and growing: according to the Association of Certified Fraud Examiners (AFCE) in the USA, a typical business loses 5…

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Connectivity

Industry roundup: 7 January

by CTMfile

News Roundup

Global e-commerce fraud prevention tools, VeriCheck acquires ACHWorks, fintech automation adds open banking data to platform, BNPL to impacts credit..

Risk Management

Industry roundup: 6 January

by Graham Buck

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Increased cyber risk expected; Standard Chartered HK responds to Omicron; DailyPay launches real-time digital wallet; Tradeling partners with MODIFI

Cash & Liquidity Management

Industry roundup: 28 December

by Graham Buck

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Nepal co-operatives get financial lifeline; New milestone for digital renminbi; Use fewer new banknotes, urges MAS; Japan's anti- payment fraud league

Connectivity

Industry roundup: 27 December

by Pushpendra Mehta , Executive Writer, CTMfile

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Cybercriminals likely to attack more businesses in 2022

Connectivity

Industry roundup: 20 December

by CTMfile

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Fintech-forward-focused banking, Botnet in Australia, first cross-border IBAN-Name Check introduced for payments, " Brand PaySlowSlow in Singapore

Fraud Prevention

Cross-border payment fraud a growing headache

by Graham Buck

Fraud Attacks - Payment Fraud

Six in 10 businesses in the US and the UK report that it is a continual risk, reports PYMNTS.com and Worldpay B2B Payments in their latest bulletin

Risk Management

Industry roundup: 7 December

by Graham Buck

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More cyber risk insurance captives expected in 2022; Standard Chartered Tanzania opens digital branch; Standard Bank sweet on AfCFTA’s potential

Fraud Prevention

Industry roundup: 3 December

by CTMfile

Digital transformation business concept

Deutsche Bank and Merck India partner on a state-of-the-art treasury system, settlement Discipline Regime (SDR) to take effect

Payments - Disbursements

Industry roundup: 25 November

by Graham Buck

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Deutsche Bank adds SWIFT Beneficiary Account Validation; Hong Kong-listed China government bond ETFs in demand; Fitch warns Qatari banks vulnerable

Fraud Prevention

Industry roundup: 24 November

by CTMfile

Businessmen with a tablet

BNPL transactions heighten risk of fraud, KeyBank buys B2B fintech company, international trade is forecasted to grow by 70%

Fraud Prevention

Industry roundup: 8 November

by CTMfile

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Ransomware attacks on rise, cryptocurrency and compliance more critical as digital payments gain popularity, cross-border payments and fintechs

Fraud Prevention

Industry roundup: 5 November

by CTMfile

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Financial gateway to assist airlines, first successful green finance project complete by BIS Innovation Hub and Hong Kong Monetary Authority

Fraud Prevention

Industry roundup: 29 October

by CTMfile

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Visa-based payment method solution growing around the globe, ransomware attacks continue, and rapid AI transformation

Fraud Prevention

Industry roundup: 13 October

by Jack Large

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News in brief featuring ACI Fraud Index, and Top-tier managers who lead their team to greatness

Bank Relations & KYC

Industry roundup: 7 October

by Graham Buck

Piles of dollars

News in brief featuring NatWest's AML lapse and BNY Mellon joins Marco Polo network

Fraud Prevention

Fraud: Man in the middle attacks

by CTMfile

Cyber Security

Defending against adaptive MITM threats begins with a security mindset and continues through training and process controls