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
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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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.
Building trust in a digital consumer landscape is the key to survival
by Jack Large
New global study by the EIU and TransUnion shows how vital smooth digital transactions and National Digital IDs are in the post-COVID-19 era
Cybersecurity coming of age
by Ben Poole
PwC research finds 96% of executives have shifted their cybersecurity strategy due to COVID-19 and 40% are accelerating digitisation.
Banks stepping up to help protect corporates from fraud
by Ben Poole
Both JPMorgan Chase and NAB have recently announced moves to help protect businesses from fraud while managing their cash flow.
Searching for standardisation in KYC
by Ben Poole
The SWIFT KYC Registry was the focus of a recent webinar that included a corporate treasurer on the panel.
BNY Mellon to deliver real-time account validation services to corporates and banks
by Ben Poole
The bank is adding to its digital services through a collaboration with Early Warning Services.
Standing up to the cyber criminals
by Ben Poole
A public-private partnership and the use of biometrics provide examples of cyber security in action.
Driving payments security and efficiency during crisis: Best practices for Finance & Treasury
by Jack Large
Kyriba shows how to minimise fraud whilst maximising efficiency using workflow controls and payment screening