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…
Read more
by Pushpendra Mehta , Executive Writer, CTMfile
The multiplying of ransomware attacks has led to an increase in the frequency and value of cyber insurance claims
by Graham Buck
Russia central bank rumblings; Deutsche Bank's DWS in greenwash probe; QT era underway in the US; India set for 7.5% GDP growth
by Kylene Casanova
cybersecurity risks, instant payment collection solution, Effective anti-money laundering techniques, AI Innovation to combat money laundering.
by Kylene Casanova
The plan aims to rapidly find alternative sources of energy while ramping up energy savings and renewables. It promises to benefit...
by Graham Buck
Federal Reserve delay for ISO 20022; Citi mulls DB Mexico purchase; BNP Paribas joins Onyx blockchain; The WFE assesses circuit breakers
by Kylene Casanova
Fastest growing fintech, Synergistic collaboration, 5 partnerships with DBS, $100 million risk-sharing facility, biometric facial recognition.
by Kylene Casanova
...Bitcoin's future as a payment network because Bitcoin's "proof of work" system will not be able to handle millions of transactions.
by Pushpendra Mehta , Executive Writer, CTMfile
Strategic Treasurer’s latest Non-Banking Financial Institutions Survey captures greater breadth of perspectives from treasury-intensive NBFIs.
by Kylene Casanova
Central banks lower curtain on era of minimal interest rates, US dollar rides high despite inflation spike, GTreasury pairs with Moody’s Analytics
by Kylene Casanova
Visa Ready platform, EMTECH and HaitiPay, Chile's digital peso, omnichannel global digital banking app, Canadian inflation.
by Kylene Casanova
Argentina intervenes to deter banks cyrpto, Ripple lawsuit, ECB resists pressure, U.S. regulatory agencies Community Reinvestment Act
by Pushpendra Mehta , Executive Writer, CTMfile
The third Insider Data Breach Survey from Egress highlights insider risk as the greatest security threat to any organization.
by Kylene Casanova
According to reports, ICICB is implementing a robust Anti Money Laundering compliance framework to ensure a high of regulatory compliance.
by Kylene Casanova
Pushpendra Mehta meets with Craig Jeffery, Managing Partner of Strategic Treasurer, to review nine of the latest treasury news stories.
by Kylene Casanova
Rising suspicious activity reports (SARs) on cryptocurrencies, US FedNow service pilot program, testing real-time cross-border payments.
by Kylene Casanova
UK creditors interest rates, Citi and EBANX alliance, weak fraud prevention measures, Binance cuts Russian service, UnionPay withdraws from Russia.
by Kylene Casanova
Pushpendra Mehta meets with Craig Jeffery, Managing Partner of Strategic Treasurer, to review the latest treasury news and developments.
by Graham Buck
Ukraine war to crimp global growth; IOSCO reviews corporate bonds risk; Intel completes Russia exit; BNP Paribas' green ETF
by Kylene Casanova
OFAC sanctions against Hydra; NatWest Group reduce APP fraud; Brazil bank cloud-based fraud solution, Visa & PopID alliance; Middle East biometrics
by Kylene Casanova
Pushpendra Mehta meets with Craig Jeffery, Managing Partner of Strategic Treasurer, to review the latest treasury news and developments.
by Kylene Casanova
Cross-border CBDC platform interoperability, RippleNet - potential alternative to CBDC, Mastercard connects banks to BNPL, Biometric tech and fraud
by Kylene Casanova
Pushpendra Mehta meets with Craig Jeffery, Managing Partner of Strategic Treasurer, to review the latest treasury news and developments.
by Kylene Casanova
Pushpendra Mehta meets with Craig Jeffery, Managing Partner of Strategic Treasurer, to review the latest treasury news and developments.
by Kylene Casanova
Embedded lending market to grow, RPA in financial sector, ACI fraud detection, Visa acquires Tink, REN payment system, Paxos blockchain payment system
