1. Home
  2. Sections

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…

Read more
Bank Relations & KYC

Industry roundup: 6 April

by CTMfile

Industry_Roundup_Sunrays

OFAC sanctions against Hydra; NatWest Group reduce APP fraud; Brazil bank cloud-based fraud solution, Visa & PopID alliance; Middle East biometrics

Fraud Prevention

Industry roundup: 04 March

by CTMfile

Generic corporate business people

new cybersecurity law, US using countering crypto to avoid Russia sanctions, Ripple's crypto payments, EMQ cross-border payments in South Asia.

Bank Relations & KYC

Industry roundup: 18 February

by CTMfile

Businessmen with a tablet

supply chain regulations, data analytics through Money.Net, mitigating fraud risk, Tinkoff and BPC partnership, Transact 365 expansion into LATAM,

Bank Relations & KYC

Industry roundup: 14 February

by CTMfile

Daily_newspaper_Woman.png

SoFi highlighted at SuperBowl, Fintechs using Sardine to combat fraud, Mastercard partners with fintechs, Anduin's Smart Mail, B2B trade segment BNPL

Bank Relations & KYC

Industry roundup: 9 February

by CTMfile

Generic corporate business people

Veriton AI partnership, Cybersecurity combats risk, Finxact acquired, Paylt partners with Toronto, Ascenda and Visa partner, transitioning from LIBOR

Cash & Liquidity Management

Industry roundup: 24 January

by CTMfile

Generic corporate business people

Swiss neobank Entris partners with Bottomline, BSP guide on ePayments, Mastercard virtual card for B2B payments, UK enhanced cybersecurity

Environment, Social, Governance

Industry Roundup

by Jack Large

Daily_newspaper_Woman.png

EPA’s Whitepaper on Project Financial Crime, Worldline enables UnionPay acceptance in Nordic, Bank Green Pledges