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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by Pushpendra Mehta , Executive Writer, CTMfile
Organizations have to equip themselves to safeguard their finances, brand and executive reputation against the growing threat of deepfake attacks.
by Kylene Casanova
Pushpendra Mehta meets with Craig Jeffery and Jack Large to discuss nine news stories.
by Pushpendra Mehta , Executive Writer, CTMfile
The Verizon Mobile Security Index 2022 Report highlights that more organizations have been subject to a security incident involving a mobile device.
by Monica Zangerle , Writer, CTMfile
India-based fintech seeks UAE investors; Portuguese cryptocurrency exchanges take massive hit; Avaya, Goldman and JPMorgan face lender backlash
by Graham Buck
Bank of England hikes rates by 0.5%; Facebook parent mulls bond offer; Traders' ESG priorities; Solana wallets targeted
by Kylene Casanova
Investments in the UK fintech industry increase by 24%, invoice-to-pay solution, victims of fraud on Zelle.
by Monica Zangerle , Writer, CTMfile
European Central Bank's new bond, Treasury and trade solutions, 'Sango Coin' cryptocurrency.
by Pushpendra Mehta , Executive Writer, CTMfile
Ransomware is still cybersecurity’s biggest challenge, Risk management not keeping pace with growing risks
by Kylene Casanova
Faking client data, heavier liquidity buffer, $343 billion in online payment fraud.
by Graham Buck
Italy’s borrowing costs rise; European corporate bond distress; BIS softer stance on Bitcoin; Vauld suspends trading
by Pushpendra Mehta , Executive Writer, CTMfile
Explaining the most common types of cybersecurity attacks threatening corporations’ finances and reputations and how to protect against them.
by Pushpendra Mehta , Executive Writer, CTMfile
Important principles to help treasury brace for uncertain events.
by Kylene Casanova
Citigroup's payment error to Revlon Inc. lenders surfaced in the cosmetics giant's bankruptcy in less than a day.
by Kylene Casanova
Podcast reviewing the latest treasury news and developments.
by Graham Buck
Bank of England hikes rates by 0.25%; DHL sees continuing supply chain problems; Crypto concerns hit Three Arrow Capital; Cyber insurers hike rates
by Kylene Casanova
The Fed's policy-making committee is expected to announce a half-point rate hike, bringing the benchmark rate to 1.5 percent.
by Kylene Casanova
Anthony Carfang of The Carfang Group joins Pushpendra Mehta and Craig Jeffery to review the latest treasury news and developments.
by Kylene Casanova
VBA and Binance strategic partnership, new digital bank, GTP acquired by MFS Africa, validation features for small volume ACH users
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.
