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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The European Central Bank (ECB) has issued for public consultation new standards to increase the security of internet payments in the European Union.
by CTMfile
Engaging in new business relations can be risky and fraught with problems.
by CTMfile
The 2012 AFP Payments Fraud and Control Survey, sponsored by J.P. Morgan, found that two-thirds of companies were hit by attempted or actual payments fraud during 2011,
by CTMfile
Fraudsters are innovative, persistent and always focus their attention on the easiest point.
by CTMfile
Retail Decisions (ReD) has announced ReD Fraud Alert, a service which enables issuers and merchants to exchange cardholder data and transaction histories to identify suspicious activity.
by CTMfile
This autumn to coincide with the conference season, there were a number of presentations and Press Releases by the banks and corporates progress of eBAM - electronic Bank Account Management.
by CTMfile
J.P. Morgan's subsidiary, Chase Paymentech, has rolled out its Safetech fraud tools in Europe to help protect retailers against online fraud.
by CTMfile
At AFP's Annual Conference in Boston, Guardian Analytics, the US based supplier of a behaviour-based online fraud prevention solution for financial institutions -
by CTMfile
Ernie Caballero's impressive presentation at Eurofinance's International Cash Management conference in Rome entitled 'UPS Europe Treasury - International Cash Management'
by CTMfile
SWIFT launched their personal digital identity solution, SWIFT Secure Signature Key (3SKey), in the Americas.
