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Minimizing Payment Fraud


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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Bank Relations & KYC

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

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,