ESAs debate consumer protection in financial services
by Kylene Casanova
The Joint ESAs Consumer Protection Day is taking place today, with the Joint Committee of the European Supervisory Authorities (ESAs) holding its fourth such event in Paris.
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…
Read moreCyber and data protection insurance market expand as cyber crime is out of control
by Kylene Casanova
How to protect yourself and cyber-crime insurance - Eastwood & Partners new cyber and data protection insurance solution shows type of cover available
Happy customer & supplier = make cybersecurity compatable with digital convenience
by Kylene Casanova
McKinsey show how to achieve ‘the right balance’ between convenience and security for each of your customer segments so they don’t give up and abandon
5 ways to protect your data from a supply chain cyber attack
by Kylene Casanova
Almost four out of 10 companies have experienced a data security breach within the past year - but the biggest threat comes from third parties.
Ten essential cash and treasury management questions for August 2016
by Kylene Casanova
Questions that will lead to action in today’s complex and regulated world
Compliance isn’t working: can war games help prevent financial crime?
by Kylene Casanova
Despite huge investment in compliance, levels of economic crime are growing. New thinking is needed. Could war game simulations help companies prepare for and respond to crime more effectively?
‘How customizing your fraud prevention can increase your bottom line’
by Kylene Casanova
Kount and Blue Snap show how tight fraud control can enable merchants to grow revenue without worry and at same time cut costs
Thomson Reuters launches KYC solution for Africa in partnership with local banks
by Kylene Casanova
Thomson Reuters launches KYC solution for Africa in partnership with local banks
New SWIFT Customer Security Programme adds info sharing & two cyber security firms
by Kylene Casanova
SWIFT has created a dedicated Customer Security Intelligence team, bringing together a group of IT and cyber experts to investigate security incidents and share vital information.
How to protect your business in cyberspace
by Kylene Casanova
Four resources that businesses can use to protect themselves from cyber crime
Cyber fraud prevention - the vital questions for your board
by Kylene Casanova
UK’s NCA Strategic Cyber Industry Group concluded: “Perfect security is almost impossible”, so your board better have appropriate answers to these questions or are you already in big trouble?
‘Cyber Crime Assessment 2016’ report - UK losing the cybercrime arms race
by Kylene Casanova
Stronger partnership between law enforcement, government and business is essential to mimimise fraud but “Perfect security is almost impossible”
KYC services expand to include due diligence across all regulations and regions
by Kylene Casanova
kyc.com’s KYC and due diligence service gains traction with more member banks and more corporate users
Who is going to be in charge of digital identity? The banks?
by Kylene Casanova
What can banks offer in the debate over digital identity as the race for dominance continues
‘Landmark’ report coordinates financial market response to cyber crime
by Kylene Casanova
The first internationally agreed guidance on cyber security for the financial industry has been published by two financial markets authorities.
“The balancing act of managing fraud”- CyberSource Report shows how
by Kylene Casanova
Minimise fraud losses by reducing no. of fraudulent transactions; maximise revenue - ensure genuine orders are recognised and processed easily and speedily., whilst keeping operational costs to the minimum
e-Identity is coming to your life, there is no escape whether you like it or not
by Kylene Casanova
UK government, banks and corporates are working together to create a new world of digital identities
Cheque is still greatest treasury fraud risk for corporates
by Kylene Casanova
A report by Strategic Treasurer and Bottomline Technologies has found that the most-reported attempted fraud for corporate treasury is the good old cheque, reported by 39% of companies.
Develop your own methodology for minimising fraud across your whole organisation
by Kylene Casanova
Every organisation is unique, pick from what the leading spy catchers, governments and other experts recommend to develop your own way of working
SWIFT in second cyber attack, TPBank also targeted by fraudulent SWIFT messages
by Kylene Casanova
Following the Bangadesh Bank heist in February, on Friday SWIFT announced further attacks by cyber criminals using malware to defraud banks. Now Vietnam's TPBank says it has interrupted an attack.
SWIFT issues statement refuting Bangladesh Bank hack allegations
by Kylene Casanova
SWIFT has issued a joint statement with the New York Fed and Bangladesh Bank but doesn't address the issue of how $81 million was stolen and which party was liable for the security breach.
Fighting fraud in your mobile channel
by Kylene Casanova
Mobile payments are becoming an integral part of receivables for many companies but few have struck the right balance between online security and a sleek customer experience. Fingerprints could be the answer.
Thomson Reuters KYC surveys of FIs & corporates reveal escalating costs/complexity
by Kylene Casanova
“89% of corporates have not had a good KYC experience, and 13% had changed their financial institution relationship as a result”. Each FI is spending on average $60m and some upto $500m annually on KYC
5 ways treasury can support business in the digital economy
by Kylene Casanova
Research by McKinsey looks at the economic impact of the shift towards the globalisation of big data and what this means for multinational companies.