BRICS flexes muscles as it challenges US dollar – Industry roundup: 25 April
by Graham Buck
China, Singapore unite on sustainable finance; Chile to nationalise lithium reserves; Meloni upbeat on MPS sale; Zimbabwe's digital currency plans
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.…
Read moreby Graham Buck
China, Singapore unite on sustainable finance; Chile to nationalise lithium reserves; Meloni upbeat on MPS sale; Zimbabwe's digital currency plans
by Pushpendra Mehta , Executive Writer, CTMfile
Training employees in payment security helps detect payment fraud quickly and maintain treasury’s leadership in this area.
by Graham Buck
Canada keeps rates on hold; Renminbi share of trade finance grows; Mastercard adds Cross-Border Services Express; Tranglo expands into Europe
by Pushpendra Mehta , Executive Writer, CTMfile
Organizations must remain vigilant as ransomware payments rise despite fewer ransomware attacks.
by Pushpendra Mehta , Executive Writer, CTMfile
Fear and a sense of urgency that drove recent bank runs can fuel the next big opportunity for bad actors and result in targeted cybercrimes.
by Monica Zangerle , Writer, CTMfile
The US SEC charges crypto TerraUSD and its founder Do Kwon with fraud.
by Pushpendra Mehta , Executive Writer, CTMfile
Corporate leaders must take proactive steps to lower swatting risks so that swatters cannot get to the bigger prize – corporate assets.
by Graham Buck
UK issues plans to regulate crypto; Gmail creator sees ChatGPT ousting Google; Eurozone and UK hike interest rates; Raiffeisen earns more from Russia
by Pushpendra Mehta , Executive Writer, CTMfile
Combat the growing menace of incoming payments fraud by adopting digital solutions, identity verification, speed and authentication.
by Graham Buck
Bank of America chief promotes ESG; Deutsche Bank's CNY1bn Panda Bond; Saudi J-v targets strategic minerals; Five evolving cybercrime trends
by Graham Buck
IBM and Maersk shutter TradeLens; Bulk ships "transporting food cargoes"; Fit For The Future study issued; Mastercard and Vesta in LatAm partnership
by Graham Buck
Oil price projections for 2023; Wider band for China's yuan likely; Binance re-enters Japan via acquisition; Goldman redeploys London traders to Milan
by Pushpendra Mehta , Executive Writer, CTMfile
It’s critical that organizations give cyberattacks the focus and resources needed to address the rapidly intensifying cybersecurity workforce crisis.
by Pushpendra Mehta , Executive Writer, CTMfile
Prioritizing integration of ESG and cybersecurity will help corporations create long-term value with societal support.
by Monica Zangerle , Writer, CTMfile
Goldman Sachs in Europe, India's all-inclusive payment ecosystem, FedPayments Insights Service.
by Pushpendra Mehta , Executive Writer, CTMfile
Security advancement cannot be based on technology alone. It must include security awareness measures and effective training content.
by Pushpendra Mehta , Executive Writer, CTMfile
Organizations have to equip themselves to safeguard their finances, brand and executive reputation against the growing threat of deepfake attacks.
by CTMfile
Pushpendra Mehta meets with Craig Jeffery and Jack Large to discuss nine news stories.
by Pushpendra Mehta , Executive Writer, CTMfile
The Verizon Mobile Security Index 2022 Report highlights that more organizations have been subject to a security incident involving a mobile device.
by Monica Zangerle , Writer, CTMfile
India-based fintech seeks UAE investors; Portuguese cryptocurrency exchanges take massive hit; Avaya, Goldman and JPMorgan face lender backlash
by Graham Buck
Bank of England hikes rates by 0.5%; Facebook parent mulls bond offer; Traders' ESG priorities; Solana wallets targeted
by CTMfile
Investments in the UK fintech industry increase by 24%, invoice-to-pay solution, victims of fraud on Zelle.
by Monica Zangerle , Writer, CTMfile
European Central Bank's new bond, Treasury and trade solutions, 'Sango Coin' cryptocurrency.
by Pushpendra Mehta , Executive Writer, CTMfile
Ransomware is still cybersecurity’s biggest challenge, Risk management not keeping pace with growing risks