A Password Is Not Enough, but at least improve your passwords
by Kylene Casanova
Seven password experts on how to lock down your online security
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 moree-Identity 02: Impact of a Global Trust Network
by Kylene Casanova
John Bullard, IdenTrust’s Global Ambassador, discusses how a GTN will facilitate inter-operability across the digital world and why digital e-Identities could re-invent the role of the bank in the 21st century
e-Identity 01: the Basics
by Kylene Casanova
IdenTrust’s Global Ambassador, John Bullard explains the basics of e-Identity and why it is vital in today’s digital age
Corporate activity on the SWIFT network and services in 2015
by Kylene Casanova
Less than half of Fortune 500 use SWIFT; only 7 corporates are live on eBAM using 20022 acmt messages on FileAct; Citi first for corporates on SWIFT in India; little progress on BPO and MT798 message usage
Corporates warned to check Alliance Lite2 update following SWIFT software hack
by Kylene Casanova
Corporate treasurers are warned to check they have the latest Alliance Lite2 update and to check with IT on malware that compromised SWIFT software in the $81m Bangladesh bank heist.
Three out of four companies choose banks based on online security
by Kylene Casanova
Three-quarters of companies select their banks according to security reputation while 88 per cent are willing to pay higher fees for banks with a proven security track record.
UK 2015 fraud from payment cards, remote banking & cheques up 26% to £0.775bn
by Kylene Casanova
Payment cards and remote banking are the major sources of fraud; old fraud scams still working plus 92% increase in telephone banking fraud
Biometric recognition is coming, solving the ID problem everywhere? Not just yet..
by Kylene Casanova
Face, finger print, intra-vein, voice, iris readers for biometrics recognition are now available, but which should you use? And where?
Best practices in treasury department security and controls
by Kylene Casanova
Fiona Crisp’s six recommendations on how to be in charge of your corporate treasury department
The A-Z of minimising cybersecurity risks and the silly things we do today
by Kylene Casanova
Be aware of how hackers work and what they are looking for, the techniques to minimise the cybersecurity risks, and have a plan what to do when you are hacked
Compliance Guide to 4th EU Money Laundering Directive
by Kylene Casanova
Money Laundering Directive came into effect in June 2015 and will impact all types of company, not just financial institutions
On the sixth day of Christmas Sherlock Holmes and Edward Snowden told me how to:
by Kylene Casanova
Improve my fraud prevention and minimise cyber security breaches by
Cyber threats: corporates must beware ransomware in 2016
by Kylene Casanova
Kapersky Lab yesterday published its report on IT security in 2015, which tracks the evolution of cyber threats in the corporate sector.
Guide to web fraud and digital identity
by Kylene Casanova
Payments news site The Paypers has published a guide to web fraud prevention and digital identity, providing some insights into fraud risk management in both the consumer and B2B space.
Digital Identity services & ecosystem will be the key differentiator between banks
by Kylene Casanova
BofA Merrill’s Leavenworth explains his thinking on what banks do and why digital identity services are so critical in today’s digital age
Supply chains are the weakest link in cyber crime
by Kylene Casanova
What are the questions that can protect your supply chain from cyber crime?
ICC publishes corporate guide to cyber security
by Kylene Casanova
The ICC's 'Cyber security guide for business' presents a number of principles, strategies and actions that can help companies put a cyber security framework into practice.
SWIFT’s KYC Registry has users in more than 100 countries
by Kylene Casanova
Banks are exchanging KYC data via service world-wide
CIFAS report that UK recorded credit fraud up by a quarter & increasingly organised
by Kylene Casanova
Impassioned plea from CIFAS to government and industry for new programme of research and other iniatives to prevent identity fraud and other credit fraud because new solution needed
Fraud growing globally, biggest source gets little attention as it’s embarrassing
by Kylene Casanova
Overall fraud is huge world-wide and it’s getting worse. There is some good news, but not a lot. Occupational fraud continues to dominate. UK payment fraud figures show that continued vigilance needed
Thomson Reuters successfully completes ISAE 3000 audit type 1 for its KYC service
by Kylene Casanova
First and only KYC service to successfully complete ISAE 3000 type 1 audit on the design suitability of its internal controls tied to transparency and the quality of its KYC managed services
Would technique used in $1bn cyber attacks on banks work in corporate treasury?
by Kylene Casanova
Carbanak gang penetrated bank systems using spear phishing that secretly releases malware into company’s system once opened. BUT Occupational Fraud ALREADY costs 1,000 TIMES forecast Cyber Fraud
Fraud keeps on growing, although new products could reduce some types
by Kylene Casanova
But ‘The worst is yet to come’. Are you ready?
Essential digital e-commerce combines comprehensive KYC with fast checkout
by Kylene Casanova
This is now possible, e.g. JUMIO’s NETVERIFY and BAMCHECKOUT. Also use the new ID identification services for employee onboarding