Continuous KYC: How to know what is really going on at your suppliers & customers
AMPLYFI’s deep search really digs the key detail
Minimizing Fraud Procedures
Background
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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Corporates accelerating adoption of cyber defences
Firms fight back against pandemic-driven fraud increases with automation and accountability.
Post Covid-19 priorities for treasurers and CFOs
A report on the future of payments from Deutsche Bank explores what finance executives are currently thinking and doing.
Cybersecurity solutions to stop the fraudsters
Mastercard is the latest to upgrade its cyber offerings for businesses.
On the sixth day of Christmas my consultant told me how to:
Improve my fraud prevention and minimise our cyber security breaches
Mastercard deploys AI to tackle cyber security
Its Cyber Secure solution aims to advance a set of integrated cyber capabilities for banks and their businesses.
Cybersecurity and fraud detection in the COVID-19 age
A recent SWIFT webinar explored how technology and awareness can help defend against payment fraud.
Building trust in a digital consumer landscape is the key to survival
New global study by the EIU and TransUnion shows how vital smooth digital transactions and National Digital IDs are in the post-COVID-19 era
BondEvalue gets approval to operate blockchain-based bond exchange in Singapore
The approval comes as MAS looks to crack down on paper-based trade instruments.
Cybersecurity coming of age
PwC research finds 96% of executives have shifted their cybersecurity strategy due to COVID-19 and 40% are accelerating digitisation.
CTMcast – 1 October 2020: Goldman Sachs transaction banking; improving global services; cash flow forecasting; corporate treasury outsourcing
Jack and Ben review the key posts from the last two weeks on CTMfile
Banks stepping up to help protect corporates from fraud
Both JPMorgan Chase and NAB have recently announced moves to help protect businesses from fraud while managing their cash flow.
COVID-19 forces a historic surge in corporate tech investment
Companies spent around US$15bn extra a week on technology during the pandemic’s first wave, but the huge surge in IT spend isn’t sustainable.
Fraud prevention: Profile of your internal fraudster revealed
New opportunities and problems BUT basics still the same and most organisations lose 5% turnover to fraud
BNY Mellon on the case
The bank now offers SWIFT's gpi Case Resolution service for payment investigations.
Most US businesses operating at reduced capacity
Despite a subdued economic outlook, a JPMorgan Chase survey finds businesses remain confident in themselves and most expect to thrive.
Dutch banks take aim at money launderers
Transaction Monitoring Netherlands is a collaborative effort that aims to crack down on money laundering and terrorism financing.
Cloud security remains challenged by complexity and shadow IT
New data from IBM pinpoints the top security risks for companies, with tips on how to improve cybersecurity.
Standing up to the cyber criminals
A public-private partnership and the use of biometrics provide examples of cyber security in action.
Driving payments security and efficiency during crisis: Best practices for Finance & Treasury
Kyriba shows how to minimise fraud whilst maximising efficiency using workflow controls and payment screening
Digital fraudsters increase attacks against multiple industries during pandemic
TransUnion quarterly global fraud analysis also examines the types of fraud targeting businesses and where it originates
Industry roundup: 7 May
News in brief featuring Contour, Finovate Capital, the AFP, and more.
Rise in cybercrime as fraudsters exploit COVID-19
Microsoft and Temenos are the latest to try and address the spike in financial crime.
COVID-19 cyber and ESG implications for corporates
The employee factor looms large for companies in the fallout from the pandemic crisis.