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 moreby Kylene Casanova
The 'Yates memo' called on companies across the US to cooperate with DOJ investigations, while individuals will be held accountable. This will have a critical impact on corporates. Here's why.
by Kylene Casanova
No more sanctions breaches with new service that gives the user a clear understanding of the risk profile of each customer, supplier and employee
by Kylene Casanova
Card fraud is still a lucrative source for criminals in Europe
by Kylene Casanova
What are the questions that can protect your supply chain from cyber crime?
by Kylene Casanova
Even major investment firms - Stifel Nicolaus and BlackRock - are signing up for Thomson Reuters Org ID Know Your Customer Managed Service
by Kylene Casanova
Cyber crime could quadruple in the next four years. That's why corporates need to change their game in protecting their online data.
by Kylene Casanova
Banks are exchanging KYC data via service world-wide
by Kylene Casanova
Identify any weak payment channels or routines; develop practical and preventive measures to improve payment security; and what to do if fraud occurs
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
A new fraud control arms race has started
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
Profiles of correspondent banks global activities to boost their KYC Registry
by Kylene Casanova
Washington Post Cybersecurity Summit revealed many key questions including, ‘How should government deploy their power to protect society in cyber space?’ ‘How can companies protect themselves?’
by Kylene Casanova
AFP: Cybersecurity tops list of treasurers’ priorities as “It’s now a matter of ‘when,’ not ‘if’.” Here’s what to do
by Kylene Casanova
But which do you trust? The problem is that fraud prevention requires a multi-faceted approach
by Kylene Casanova
All aspects of fraud prevention need to be managed including reporting of fraud/security breaches
by Kylene Casanova
SunGard survey shows that reduction of costs comes second desire to prevent payment fraud, and AFR fraudwatch shows cyberinsurance is on increase
by Kylene Casanova
New Compliance Analytics Service for banks and Barclays joins KYC service, but will corporates accept?
by Kylene Casanova
Survey shows that 18% of US corporates had ‘Never - as far as I know’. They need to read Kyriba report on ‘Leveraging Treasury Technology in the War Against Fraud’
by Kylene Casanova
Cyber attacks on ‘your weakest link’ are here to stay
