Digital identities are under threat
Cybercrime is going to get worse: Latest H2 Cybercrime Report - Global Insights from the ThreatMetrix® Digital Identity Network
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 more‘Blockchain bandit’ exploits weak private keys
A security test of the cryptocurrency Ethereum has exposed technology flaws that enabled a thief to access accounts.
Fighting fraud: latest advice
Email vulnerabilities; protecting against payment fraud; beware 3DSecure; fraud underground shop; stopping chargebacks; fraud myths....
Big investment and job losses ahead as banks sector embraces AI
The business value to the industry of artificial intelligence is expected to reach $300bn by 2030 but it will shed millions of workers.
Know Your Third Party (KY3P®)
Is IHS Markit’s approach “The future of third-party risk management”?
BEWARE: One in 36 mobile devices has high risk Apps installed
Symantec Internet Security Threat Report February 2019 reveals scary picture world-wide
Fraud balance: attract customers while minimising fraud & costs
Cybersource ‘2019 Global eCommerce Fraud Management Report’ shows how to get balance in e-commerce right between keeping customers and
AI use rises as businesses embrace augmented intelligence
More than a third of organisations have implemented artificial intelligence in some form, according to a survey by Gartner
Top 10 reads of 2018: Fintech, Brexit and CFO behaviour
The 10 best-read articles in 2018 highlight themes of fintech, TMS, treasury apps, payments, cybersecurity, Brexit and CFO behaviour
Have a happy Xmas: minimise your Cyberfraud
Earn your christmas bonus - use this list of lists to eliminate cyberfraud losses
35,000 CFOs targeted: this is how London Blue works
A cyber criminal group has a list of about 35,000 CFOs, used to target financial professionals with costly BEC scams worth $12 billion
Bank tech outages up 138% but cyberattack not main threat
Over-confidence in change management is main cause of financial services IT outages according to the Financial Conduct Authority
Fraud: Scary crime stats; Global economies; Don’t care; McKinsey way
Terrifying cyber crime statistics; Destabilizing economies; Employees don’t care; Holistic approach needed at all levels
E-payment fraud to double by 2023, driven by data theft
Online payment fraud losses could more than double in the next five years, reaching $48 billion by 2023
Fraud to peak this month, devices a weak spot
Fraud is a challenge for merchants as Thanksgiving gives criminals much to celebrate but legacy systems mean even biometrics is a risk
Ransomeware: DON’T pay cybercriminals, it will only encourage them
One and a half years after its epidemic, WannaCry ransomware still tops list of most widespread cryptor families and ransomware
Fraud best practice: multi-faceted 24/7 vigilance is only answer
Latest solutions: Adopt strategic approach; Imposter fraud prevention; Treasurer’s role in cybercrime prevention; Cutting out ’sleeping
Cyber risks rise dramatically as companies embrace new tech
Digital transformation brings risk, exposing companies to higher and more costly cyber risks, according to a report by ESI ThoughtLab
Internal accounting controls needed to fight cybercrime
A report highlights the risk of 'fake executive emails' and how companies that fall victim could be breaking an 80-year old law
Payments industry learns from coordinated cyber ‘war games’
Some of the biggest names in payments have participated in a simulated cyberattack to uncover the weaknesses in their response plans
Finance #1 target for cybercrime, software is key weakness
The financial industry is a prime target for cyber criminals, while legacy systems and the software supply chain are key weakness
Tackling the cybersecurity threat in treasury
It's Cybersecurity Awareness Month in the US: an opportunity to refresh ideas on cybersecurity in the corporate treasury department
A third of companies not insured for data breaches
One in three companies would prefer to pay a hacker's ransom fee rather than invest in IT security and insurance
5 areas influencing the cyber threat landscape
Cyberattacks on organisations and infrastructure are likely to increase in number and scale, with five key areas driving the growth