Due diligence when developing new business relations requires easily accessible accurate data on san
by CTMfile
Engaging in new business relations can be risky and fraught with problems.
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…
Read moreLarge companies and their corporate payments systems remain the prime targets for fraudsters, accord
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,
Global fraud levels on increase and still migrating to softer points. Shows need for constant attent
by CTMfile
Fraudsters are innovative, persistent and always focus their attention on the easiest point.
New fraud service could cut payment card chargebacks by 43%
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.
eBAM pilots are progressing well and producing savings, but still a long way to go to achieve full p
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.
J.P. Morgan rolls out Safetech fraud tools in Europe
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.
Top 6 things you need to ask your bank about their cyber crime prevention procedures
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 -
UPS enhanced controls & fraud risk reduction tactics: 2004-2011
by CTMfile
Ernie Caballero's impressive presentation at Eurofinance's International Cash Management conference in Rome entitled 'UPS Europe Treasury - International Cash Management'
SWIFT launches Secure Signature Key (3SKey) to simplify personal digital authentication across banks
by CTMfile
SWIFT launched their personal digital identity solution, SWIFT Secure Signature Key (3SKey), in the Americas.