Insider risk & security threats - TREASURY NEWS - OpenTreasury Podcast #31
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
Minimizing Payment Fraud
Background
One of the biggest sources of fraud in most organisations is payment fraud. Typically the biggest sources of payment fraud are from: cheques particularly in accounts payable and disbursement accounts.…
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Central Bank of Argentina moves anti-crypto – Industry roundup: 9 May
by CTMfile
Argentina intervenes to deter banks cyrpto, Ripple lawsuit, ECB resists pressure, U.S. regulatory agencies Community Reinvestment Act
Insider risk and human error pose grave security threat to organizations
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.
Rise in suspicious crypto activity – Industry roundup: 4 May
by CTMfile
Rising suspicious activity reports (SARs) on cryptocurrencies, US FedNow service pilot program, testing real-time cross-border payments.
Industry roundup: 6 April
by CTMfile
OFAC sanctions against Hydra; NatWest Group reduce APP fraud; Brazil bank cloud-based fraud solution, Visa & PopID alliance; Middle East biometrics
OpenTreasury #18 - US banks assess Russia exposure, securing bank data using quantum communications, B2B payments survey, new US cybersecurity law, Russian banks turn to China
by CTMfile
Pushpendra Mehta meets with Craig Jeffery, Managing Partner of Strategic Treasurer, to review the latest treasury news and developments.
Industry roundup: 18 February
by CTMfile
supply chain regulations, data analytics through Money.Net, mitigating fraud risk, Tinkoff and BPC partnership, Transact 365 expansion into LATAM,
Industry roundup: 14 February
by CTMfile
SoFi highlighted at SuperBowl, Fintechs using Sardine to combat fraud, Mastercard partners with fintechs, Anduin's Smart Mail, B2B trade segment BNPL
Industry roundup: 9 February
by CTMfile
Veriton AI partnership, Cybersecurity combats risk, Finxact acquired, Paylt partners with Toronto, Ascenda and Visa partner, transitioning from LIBOR
Industry roundup: 24 January
by CTMfile
Swiss neobank Entris partners with Bottomline, BSP guide on ePayments, Mastercard virtual card for B2B payments, UK enhanced cybersecurity
Industry roundup: 21 January
by CTMfile
Federal Reserve studies digital dollars, digital wallet in Malaysia, fraud will force authentication evaluation, digital technology in Nordic region,
Industry roundup: 19 January
by CTMfile
Advanced Fraud Solutions preferred partner for account validation, Pan-African Payment and Settlement System, Visa's cloud-based payment solution
Industry roundup: 28 December
by Graham Buck
Nepal co-operatives get financial lifeline; New milestone for digital renminbi; Use fewer new banknotes, urges MAS; Japan's anti- payment fraud league
Industry roundup: 15 December
by CTMfile
Global supply chain disruptions, BBVA Switzerland is first in Europe to use Ethereum into its service, AML solutions expand into the Baltic region
Cross-border payment fraud a growing headache
by Graham Buck
Six in 10 businesses in the US and the UK report that it is a continual risk, reports PYMNTS.com and Worldpay B2B Payments in their latest bulletin
Industry roundup: 3 December
by CTMfile
Deutsche Bank and Merck India partner on a state-of-the-art treasury system, settlement Discipline Regime (SDR) to take effect
Industry roundup: 25 November
by Graham Buck
Deutsche Bank adds SWIFT Beneficiary Account Validation; Hong Kong-listed China government bond ETFs in demand; Fitch warns Qatari banks vulnerable
Industry roundup: 24 November
by CTMfile
BNPL transactions heighten risk of fraud, KeyBank buys B2B fintech company, international trade is forecasted to grow by 70%
Feedzai’s RiskOps platform brings all risk management together
by Jack Large
Operationalize machine learning and mitigate the most complex financial crime
Industry roundup: 5 November
by CTMfile
Financial gateway to assist airlines, first successful green finance project complete by BIS Innovation Hub and Hong Kong Monetary Authority
New fraud prevention tool launched by BofA
by CTMfile
Bank of America’s new service offering, Account Validation, will assist in fraud prevention
Industry roundup: 27 October
by CTMfile
SWIFT Go provides safer cross-border transactions, Kyriba's Currency Impact Report, Barclaycard Payments partners with SAP for payments optimization
LEI usage grows worldwide as more partners join The LEI Foundation
by Jack Large
Contour partners with GLEIF to enable LEI usage on their digital trade finance network
Industry roundup: 13 October
by Jack Large
News in brief featuring ACI Fraud Index, and Top-tier managers who lead their team to greatness