Corporate treasury departments need a fraud prevention strategy that not only keeps pace, but is one step ahead of the fraudsters. To be truly effective, systems and processes needs to be able to spot…
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by Pushpendra Mehta , Executive Writer, CTMfile
Strategic Treasurer’s latest Non-Banking Financial Institutions Survey captures greater breadth of perspectives from treasury-intensive NBFIs.
by CTMfile
Central banks lower curtain on era of minimal interest rates, US dollar rides high despite inflation spike, GTreasury pairs with Moody’s Analytics
by CTMfile
Argentina intervenes to deter banks cyrpto, Ripple lawsuit, ECB resists pressure, U.S. regulatory agencies Community Reinvestment Act
by Pushpendra Mehta , Executive Writer, CTMfile
The third Insider Data Breach Survey from Egress highlights insider risk as the greatest security threat to any organization.
by CTMfile
OFAC sanctions against Hydra; NatWest Group reduce APP fraud; Brazil bank cloud-based fraud solution, Visa & PopID alliance; Middle East biometrics
by CTMfile
new cybersecurity law, US using countering crypto to avoid Russia sanctions, Ripple's crypto payments, EMQ cross-border payments in South Asia.
by CTMfile
supply chain regulations, data analytics through Money.Net, mitigating fraud risk, Tinkoff and BPC partnership, Transact 365 expansion into LATAM,
by CTMfile
SoFi highlighted at SuperBowl, Fintechs using Sardine to combat fraud, Mastercard partners with fintechs, Anduin's Smart Mail, B2B trade segment BNPL
by CTMfile
Veriton AI partnership, Cybersecurity combats risk, Finxact acquired, Paylt partners with Toronto, Ascenda and Visa partner, transitioning from LIBOR
by CTMfile
Swiss neobank Entris partners with Bottomline, BSP guide on ePayments, Mastercard virtual card for B2B payments, UK enhanced cybersecurity
by Jack Large
Operationalize machine learning and mitigate the most complex financial crime
by Jack Large
Contour partners with GLEIF to enable LEI usage on their digital trade finance network
by Jack Large
Payments P20 report brings together vital advice from key players in MUST READ list
by Jack Large
EPA’s Whitepaper on Project Financial Crime, Worldline enables UnionPay acceptance in Nordic, Bank Green Pledges
by Ben Poole
Figures from ORX show that gross losses, number of events and operational risk loss as a percentage of income were all down last year.
by Ben Poole
EY research finds 56% of businesses have sidestepped cyber processes to facilitate requirements around remote working.
by Jack Large
During the pandemic, fraud has soared, making the need to focus on the basics AND more in-depth real understanding of what is happening
by Jack Large
Don’t forget the basics in fraud prevention
by Ben Poole
Citi Service Insights has launched on the bank's CitiDirect BE portal.
by Ben Poole
The 2021 AFP Payments Fraud and Control Survey, underwritten by J.P. Morgan, found business email compromise fraud attempts at 62% of companies.
by Ben Poole
Beyond regulatory compliance, a KPMG report finds corporates in Abu Dhabi are benefitting from standardised processes and new business models.
by Ben Poole
PwC research also found 67% of UK CEOs plan to increase long-term investment in cybersecurity and data privacy as a result of COVID.
by Ben Poole
A survey from KPMG has found that the pandemic has had a major impact on corporate finance reporting processes in the US.
by Jack Large
AMPLYFI’s deep search really digs the key detail
