China to expand digital yuan testing – Industry roundup: 2 February
by Graham Buck
UK issues plans to regulate crypto; Gmail creator sees ChatGPT ousting Google; Eurozone and UK hike interest rates; Raiffeisen earns more from Russia
ID Systems & Services in Fraud Prevention
Background
Regulatory compliance, combined with the globalization and the online nature of business today has made identity management a major issue. One of the biggest problems in preventing fraud is being sure…
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India may give Visa and Mastercard access to its payments market – Industry roundup: 19 January
by Graham Buck
Bank of America chief promotes ESG; Deutsche Bank's CNY1bn Panda Bond; Saudi J-v targets strategic minerals; Five evolving cybercrime trends
Bayer to shift focus away from Europe – Industry roundup: 17 January
by Graham Buck
American firms turn to convertible bonds; Thailand to allow virtual banks; Standard Chartered upbeat on India; US creates digital assets body
Dubai outlines growth ambitions for next 10 years – Industry roundup: 10 January
by Graham Buck
France regulator issues 2023 action plan; Japan's PM on working with central bank; WEF questions blockchain; BBVA expands via Central America partner
Pakistan calls on Asian Infrastructure Investment Bank for aid – Industry roundup: 27 October
by Graham Buck
MBridge multi-CBDC completes pilot; SWIFT extends MonetaGo tool; Turkey plans 2023 launch for CBDC; ECB agrees second 0.75% rate hike
Warning on Russian malware threat – Industry roundup: 12 September
by Graham Buck
Crisis sees Germany commit to LNG; China's emergency loans revealed; Exit EM government debt says JPMorgan; Bolt abandons Wyre deal
D-Day for crypto market in seven days‘ time – Industry roundup: 8 September
by Graham Buck
China agrees to pay Russia in roubles; Hawkish ECB hikes rates by 0.75%; China corporate bond boom; Contour acquires we.trade assets
ISO 20022: preparing for staggered implementation – Industry roundup: 16 June
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
No more credit cards, pay with your smile – Industry roundup: 18 May
by CTMfile
Fastest growing fintech, Synergistic collaboration, 5 partnerships with DBS, $100 million risk-sharing facility, biometric facial recognition.
Insider risk & security threats - TREASURY NEWS - OpenTreasury Podcast #31
by CTMfile
Central banks lower curtain on era of minimal interest rates, US dollar rides high despite inflation spike, GTreasury pairs with Moody’s Analytics
Insider risk and human error pose grave security threat to organizations
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.
Industry roundup: 7 April
by Graham Buck
Ukraine war to crimp global growth; IOSCO reviews corporate bonds risk; Intel completes Russia exit; BNP Paribas' green ETF
Industry roundup: 6 April
by CTMfile
OFAC sanctions against Hydra; NatWest Group reduce APP fraud; Brazil bank cloud-based fraud solution, Visa & PopID alliance; Middle East biometrics
Industry roundup: 14 February
by CTMfile
SoFi highlighted at SuperBowl, Fintechs using Sardine to combat fraud, Mastercard partners with fintechs, Anduin's Smart Mail, B2B trade segment BNPL
Industry roundup: January 31
by CTMfile
U.S. Treasury alternatives to IDme, FedNow pricing approach established, Central Pacific Bank launches banking-as-a-service, digital banking in Brazil
Industry roundup: 21 January
by CTMfile
Federal Reserve studies digital dollars, digital wallet in Malaysia, fraud will force authentication evaluation, digital technology in Nordic region,
Feedzai’s RiskOps platform brings all risk management together
by Jack Large
Operationalize machine learning and mitigate the most complex financial crime
ENISA: Hackers-for-hire are top cyber security threat
by Graham Buck
The pandemic and working from home have created opportunities for criminals, the agency reports
LEI usage grows worldwide as more partners join The LEI Foundation
by Jack Large
Contour partners with GLEIF to enable LEI usage on their digital trade finance network
Industry Roundup: 8 October
by Jack Large
News in brief, featuring e-identity market, Crypto market in the UK, NatWest AML failures
Minimising fraud is still about the basics, even with latest technologies
by Jack Large
During the pandemic, fraud has soared, making the need to focus on the basics AND more in-depth real understanding of what is happening
Fraud – the biggest danger is your own staff and contractors
by Jack Large
Don’t forget the basics in fraud prevention
Digital ‘masters of change’ will define the future
by Ben Poole
Accenture Technology Vision 2021 suggests that leadership is critical as every business becomes a technology business.
Ten Spanish companies partner on digital identity project
by Ben Poole
Blockchain-based Project Dalion has completed its concept test, and the second phase of the project begins this month.