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…
Read moreby Kylene Casanova
With headlines this week telling us 'Bitcoin is getting demolished', it's natural to continue giving the cryptocurrency a wide berth – but there are reasons to reconsider the advantages of Bitcoin
by Kylene Casanova
THE PAYPERS “Web Fraud Prevention and Online Authentication Market Guide 2016/2017” shows solutions available today
by Kylene Casanova
How to prevent this happening in your organisation
by Kylene Casanova
A study by Kaspersky Lab focuses on the damage resulting from a cybersecurity incident, with the main threat being the exposure or loss of sensitive company or client data
by Kylene Casanova
Holistic approach across whole company and supply chains + integrated behavioural systems TO REALLY TACKLE FRAUD
by Kylene Casanova
How can risk be a 'performance driver' or 'value creator'? Technology is set to change the way companies think about risks and here are six risk management trends to watch out for next year.
by Kylene Casanova
Companies are more confident of being able to detect and protect themselves from a cybersecurity threat but their plans to recover in the aftermath of one are inadequate
by Kylene Casanova
Banks are developing new holistic multi-layered approaches to catching and preventing cyber fraud
by Kylene Casanova
Kaspersky Lab, the global cybersecurity firm, has published its threat predictions for 2017, which includes the commoditisation of financial attacks and the compromise of payment systems.
by Kylene Casanova
Thomson Reuters, Pillsbury, and FireEye combine to provide integrated legal counsel, technical assessments and legal managed services to help meet a variety of internal, external and regulatory standards
by Kylene Casanova
Research suggests that distributed ledger technology could pose some serious risks and threats to personal data privacy and could be vulnerable to denial of service or other cyber attacks.
by Kylene Casanova
Common sense is the missing ingredient in countries’ cybersecurity strategy
by Kylene Casanova
Do you have ‘blanket’ policies that are applied indiscriminately to all kinds of data sets rather than a need to know? Don’t wait until your shareholders sue you for lying about cyber security
by Kylene Casanova
The majority of organisations expect an increase in cyber thefts of intellectual property (IP) in the coming year and many think that insider attacks are the greatest threat.
by Kylene Casanova
New protocol to be introduced in 2018 as card fraud keeps on growing as losses in 2015 up 20% to 6.21¢ per $100 card spend, but will new protocol make checking out easier/faster?
by Kylene Casanova
It's all too convenient to blame a rogue employee for a corporate or banking fraud. But when the scandal involves 1000s of staff members, the organisation has to look at its whole ethical culture.
by Kylene Casanova
Financial fraud in the first half of 2016 in the UK grew by a quarter, totalling £399.5 million, according to figures from Financial Fraud Action UK.
by Kylene Casanova
What do treasurers actually need to think about for the future? An innovative industry collaboration, Journeys to Treasury, aims to discuss and shed some light on the real challenges facing treasury.
by Kylene Casanova
Fraud prevention is a combination of processes and systems. Each company has to develop their own strategy for minimising fraud
by Kylene Casanova
SWIFT is to launch a new hosted cloud service called Name Screening, which will allow financial institutions and corporates to look up the names of individuals for compliance and customer due diligence purposes.
by Kylene Casanova
Sibos begins today in Geneva – so which sessions will treasurers find most useful? Here are some that provide insight into topics such as cyber crisis management and the future of blockchain in finance.
by Kylene Casanova
Fraud incident every 15 seconds in the UK shows the need for collaborative initiatives - but with whom? And how do you tell shareholders and authorities that you’ve had a cyber attack?
by Kylene Casanova
Research by Finextra and Epam looks at some of the current projects using blockchain to improve cross-border transfers, trade transactions as well as data and customer identity management.
by Kylene Casanova
Survey shows that in corporate treasury department biometrics will be welcomed but staff prefer/expect two factor authentication
