Industry roundup: 21 January
by Kylene Casanova
Federal Reserve studies digital dollars, digital wallet in Malaysia, fraud will force authentication evaluation, digital technology in Nordic region,
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 moreby Kylene Casanova
Federal Reserve studies digital dollars, digital wallet in Malaysia, fraud will force authentication evaluation, digital technology in Nordic region,
by Kylene Casanova
Advanced Fraud Solutions preferred partner for account validation, Pan-African Payment and Settlement System, Visa's cloud-based payment solution
by Kylene Casanova
Deloitte's recent research study shows that retail banking has been identified as one of the leading causes of fraud cases
by Kylene Casanova
Global e-commerce fraud prevention tools, VeriCheck acquires ACHWorks, fintech automation adds open banking data to platform, BNPL to impacts credit..
by Graham Buck
Increased cyber risk expected; Standard Chartered HK responds to Omicron; DailyPay launches real-time digital wallet; Tradeling partners with MODIFI
by Graham Buck
Nepal co-operatives get financial lifeline; New milestone for digital renminbi; Use fewer new banknotes, urges MAS; Japan's anti- payment fraud league
by Pushpendra Mehta , Executive Writer, CTMfile
Cybercriminals likely to attack more businesses in 2022
by Kylene Casanova
Fintech-forward-focused banking, Botnet in Australia, first cross-border IBAN-Name Check introduced for payments, " Brand PaySlowSlow in Singapore
by Graham Buck
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
by Kylene Casanova
Effective in early 2022, shell companies will be required to report beneficial ownership information (BOI) details on who controls the company.
by Graham Buck
More cyber risk insurance captives expected in 2022; Standard Chartered Tanzania opens digital branch; Standard Bank sweet on AfCFTA’s potential
by Kylene Casanova
Deutsche Bank and Merck India partner on a state-of-the-art treasury system, settlement Discipline Regime (SDR) to take effect
by Graham Buck
Deutsche Bank adds SWIFT Beneficiary Account Validation; Hong Kong-listed China government bond ETFs in demand; Fitch warns Qatari banks vulnerable
by Kylene Casanova
BNPL transactions heighten risk of fraud, KeyBank buys B2B fintech company, international trade is forecasted to grow by 70%
by Kylene Casanova
Ransomware attacks on rise, cryptocurrency and compliance more critical as digital payments gain popularity, cross-border payments and fintechs
by Kylene Casanova
Financial gateway to assist airlines, first successful green finance project complete by BIS Innovation Hub and Hong Kong Monetary Authority
by Kylene Casanova
Visa-based payment method solution growing around the globe, ransomware attacks continue, and rapid AI transformation
by Kylene Casanova
Bank of America’s new service offering, Account Validation, will assist in fraud prevention
by Graham Buck
The pandemic and working from home have created opportunities for criminals, the agency reports
by Jack Large
Contour partners with GLEIF to enable LEI usage on their digital trade finance network
by Jack Large
News in brief featuring ACI Fraud Index, and Top-tier managers who lead their team to greatness
by Graham Buck
News in brief featuring NatWest's AML lapse and BNY Mellon joins Marco Polo network
by CTM News Team
Host Jack Large sits down with Craig Jeffery and Ben Poole to review the latest treasury news and developments.
by Kylene Casanova
Defending against adaptive MITM threats begins with a security mindset and continues through training and process controls