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
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
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
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
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.
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.
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
by Kylene Casanova
Face, finger print, intra-vein, voice, iris readers for biometrics recognition are now available, but which should you use? And where?
by Kylene Casanova
Fiona Crisp’s six recommendations on how to be in charge of your corporate treasury department
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
by Kylene Casanova
Money Laundering Directive came into effect in June 2015 and will impact all types of company, not just financial institutions
by Kylene Casanova
Improve my fraud prevention and minimise cyber security breaches by
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.
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.
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
by Kylene Casanova
What are the questions that can protect your supply chain from cyber crime?
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.
by Kylene Casanova
Banks are exchanging KYC data via service world-wide
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
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
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
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
by Kylene Casanova
But ‘The worst is yet to come’. Are you ready?
by Kylene Casanova
This is now possible, e.g. JUMIO’s NETVERIFY and BAMCHECKOUT. Also use the new ID identification services for employee onboarding
by Kylene Casanova
New industry-owned utility provides secure exchange of KYC information, supporting transparency and compliance
