P.E. powerhouses struggle with cash flow – Industry roundup: 21 September
by Monica Zangerle , Writer, CTMfile
Goldman Sachs in Europe, India's all-inclusive payment ecosystem, FedPayments Insights Service.
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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Top cybersecurity awareness training topics and factors that make training content a success
by Pushpendra Mehta , Executive Writer, CTMfile
Security advancement cannot be based on technology alone. It must include security awareness measures and effective training content.
Deepfake technology poses security and reputational risks for CEOs, CFOs and treasurers
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.
Highest rate of card fraud - OpenTreasury Podcast #49
by CTMfile
Pushpendra Mehta meets with Craig Jeffery and Jack Large to discuss nine news stories.
Mobile Security Index 2022: more companies experiencing mobile-related compromises
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.
UK faces the highest rate of card fraud in Europe - Industry roundup: 5 August
by Monica Zangerle , Writer, CTMfile
India-based fintech seeks UAE investors; Portuguese cryptocurrency exchanges take massive hit; Avaya, Goldman and JPMorgan face lender backlash
Why US corporate bond defaults are set to rise– Industry roundup: 4 August
by Graham Buck
Bank of England hikes rates by 0.5%; Facebook parent mulls bond offer; Traders' ESG priorities; Solana wallets targeted
Zelle volumes increase rapidly, exceeding checks for the first time – Industry roundup: 20 July
by CTMfile
Investments in the UK fintech industry increase by 24%, invoice-to-pay solution, victims of fraud on Zelle.
Money laundering still on the rise – Industry roundup: 18 July
by Monica Zangerle , Writer, CTMfile
European Central Bank's new bond, Treasury and trade solutions, 'Sango Coin' cryptocurrency.
Bank of Canada hikes interest rates by a full percentage point – Industry roundup: 13 July
by Pushpendra Mehta , Executive Writer, CTMfile
Ransomware is still cybersecurity’s biggest challenge, Risk management not keeping pace with growing risks
Why some companies’ cash holdings have increased – Industry roundup: 11 July
by CTMfile
Faking client data, heavier liquidity buffer, $343 billion in online payment fraud.
Rating, defining and protecting against the top five cyber threats keeping security experts up at night
by Pushpendra Mehta , Executive Writer, CTMfile
Explaining the most common types of cybersecurity attacks threatening corporations’ finances and reputations and how to protect against them.
$900 million blunder could worsen – Industry roundup: 17 June
by CTMfile
Citigroup's payment error to Revlon Inc. lenders surfaced in the cosmetics giant's bankruptcy in less than a day.
Disruptive and damaging cyberattacks - TREASURY NEWS - OpenTreasury Podcast #39
by CTMfile
Podcast reviewing the latest treasury news and developments.
ISO 20022: preparing for staggered implementation – Industry roundup: 16 June
by Graham Buck
Bank of England hikes rates by 0.25%; DHL sees continuing supply chain problems; Crypto concerns hit Three Arrow Capital; Cyber insurers hike rates
Validation features for small volume ACH users – Industry roundup: 8 June
by CTMfile
VBA and Binance strategic partnership, new digital bank, GTP acquired by MFS Africa, validation features for small volume ACH users
Cybercrime insurance claims rise as ransomware proliferates
by Pushpendra Mehta , Executive Writer, CTMfile
The multiplying of ransomware attacks has led to an increase in the frequency and value of cyber insurance claims
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
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,