The end of the dongle? The end of the token? ……. NOT YET
by Kylene Casanova
CitiDirect BE® enhances clients’ experience by leveraging their personal mobile devices for convenient, secure authentication
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 moreTo buy or to build? Key questions on choosing a fraud management tool
by Kylene Casanova
A report by Kount looks at the pros and cons of buying compared to building a fraud prevention system, concluding that there are instances where companies can benefit by building components in-house
In fraud & corruption, organisations prone to believe ‘alternative facts’
by Kylene Casanova
Study finds large disconnect between perception and reality of fraud in most organisations
How SWIFT is helping banks to respond to cybersecurity breaches & vulnerabilities
by Kylene Casanova
SWIFT Security Bootcamp Singapore 2017 - build capability to respond to banking cyber threats
Post ABB fraud: Use these checklists to save your job
by Kylene Casanova
Have you checked your corporate treasury department security gaps? Constant vigilance and improvement in controls & procedure is essential, even well run companies are vulnerable
Country treasurer involved in $100m fraud in a “sophisticated criminal scheme” at ABB
by Kylene Casanova
Shows fraud can happen anywhere, as Swiss engineering company says South Korean corporate treasurer suspect went missing on 7 February
Financial processes targeted by ‘invisible’ cyber attacks
by Kylene Casanova
A report by Kaspersky Lab has uncovered a series of “invisible” targeted attacks that don't use malware, just legitimate software already on your system
Identity fraud in US cost $16bn, with 15.4m victims in 2016
by Kylene Casanova
The number of identity fraud victims increased by 16 per cent in the US last year, affecting 15.4 million people, while the amount stolen increased by nearly one billion dollars to $16 billion
3 obstacles to making the best workplace decisions
by Kylene Casanova
It can be difficult to maintain ethical standards and make the right decisions in real-life business situations, for example in breach of trust cases or insider trading. How can companies address this?
6 cybersecurity predictions for the year ahead
by Kylene Casanova
At the beginning of last year Stroz Friedberg made several predictions for 2016, some of which came true. For the year ahead, the risk consultancy firm makes the following six predictions
Global profiles of the fraudster - How they do it and how to fight back
by Kylene Casanova
KPMG study shows that technology and weak controls fuel global fraud
KPMG Fraud Barometer shows fraudulent activity in UK was over £1bn again
by Kylene Casanova
Cyberfraud increased massively as profit oriented cyber-criminal enterprises emerge
Online authentication and fraud prevention suppliers 2017
by Kylene Casanova
THE PAYPERS “Web Fraud Prevention and Online Authentication Market Guide 2016/2017” shows solutions available today
Fraud in 2017 is going to get worse for banks and corporates
by Kylene Casanova
How to prevent this happening in your organisation
Cybersecurity: the only solution that works + “striking right balance” when hacked
by Kylene Casanova
Holistic approach across whole company and supply chains + integrated behavioural systems TO REALLY TACKLE FRAUD
Holistic approach to fraud and cyber security is vital
by Kylene Casanova
Banks are developing new holistic multi-layered approaches to catching and preventing cyber fraud
New collaboration to help corporations meet regulations & fight cybersecurity risk
by Kylene Casanova
Thomson Reuters, Pillsbury, and FireEye combine to provide integrated legal counsel, technical assessments and legal managed services to help meet a variety of internal, external and regulatory standards
What risks does blockchain technology present?
by Kylene Casanova
Research suggests that distributed ledger technology could pose some serious risks and threats to personal data privacy and could be vulnerable to denial of service or other cyber attacks.
Cybersecurity requires simple legislative action, not just grand gestures
by Kylene Casanova
Common sense is the missing ingredient in countries’ cybersecurity strategy
Companies are Sinking in Risk: Thomson Reuters 2016 Global Third Party Risk Survey
by Kylene Casanova
Many companies are struggling to monitor risks posed by their suppliers, distributors and partners AND, due to business pressures, many respondents would not report regulatory breaches
Cyber security is not just about information, needs education and behaviour change
by Kylene Casanova
Do you have ‘blanket’ policies that are applied indiscriminately to all kinds of data sets rather than a need to know? Don’t wait until your shareholders sue you for lying about cyber security
8 ways to protect your company from IP cyber theft
by Kylene Casanova
The majority of organisations expect an increase in cyber thefts of intellectual property (IP) in the coming year and many think that insider attacks are the greatest threat.
E-commerce authentication moving to 3-D secure 2.0 Protocol but concerns raised
by Kylene Casanova
New protocol to be introduced in 2018 as card fraud keeps on growing as losses in 2015 up 20% to 6.21¢ per $100 card spend, but will new protocol make checking out easier/faster?
What can corporate/banking scandals tell us about corporate culture?
by Kylene Casanova
It's all too convenient to blame a rogue employee for a corporate or banking fraud. But when the scandal involves 1000s of staff members, the organisation has to look at its whole ethical culture.