Digital ‘masters of change’ will define the future
Accenture Technology Vision 2021 suggests that leadership is critical as every business becomes a technology business.
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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Accenture Technology Vision 2021 suggests that leadership is critical as every business becomes a technology business.
Blockchain-based Project Dalion has completed its concept test, and the second phase of the project begins this month.
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
PwC research finds 96% of executives have shifted their cybersecurity strategy due to COVID-19 and 40% are accelerating digitisation.
Both JPMorgan Chase and NAB have recently announced moves to help protect businesses from fraud while managing their cash flow.
The SWIFT KYC Registry was the focus of a recent webinar that included a corporate treasurer on the panel.
The bank is adding to its digital services through a collaboration with Early Warning Services.
A public-private partnership and the use of biometrics provide examples of cyber security in action.
Kyriba shows how to minimise fraud whilst maximising efficiency using workflow controls and payment screening
TransUnion quarterly global fraud analysis also examines the types of fraud targeting businesses and where it originates
News in brief covering a spike in corporate ransomware payments, the new EU-Mexico trade agreement, and more.
The employee factor looms large for companies in the fallout from the pandemic crisis.
IBM and Fernergo partnering on software solutions to financial crime, as Mastercard and Oxford University offer cyber skills programme.
News in brief for Pega, IOSCO, EPA, Kyckr and Citi.
UK Finance data shows APP fraud losses rose to £456m in 2019, partly driven by criminals abusing online platforms to scam victims.
The bank says VoiceID registered twice as many attempted fraud hits in 2019.
The bank plans to use an automated AI-powered solution to enhance customer screening processes.
The biometric fingerprint credit cards enter circulation with 150 customers taking part in the pilot.
The solution is designed to identify authorisation system vulnerabilities for issuers before exploitation and fraud loss can occur.
The fraud network is designed to help merchants to detect fraud and simplify the online checkout experience.
Probably not, but understanding the realities, and using simple best practices and effective technology will minimise your fraud
Threat to 25% of e-commerce transactions drives postponement when will EBA relent and accept reality?
Companies investing in the latest cyber security products and services are risking this being undermined by sloppy practices.
PwC’s advice on how to go about it