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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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Bank Relations & KYC

Industry roundup: 6 April

by CTMfile

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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,

Bank Relations & KYC

Industry roundup: 14 February

by CTMfile

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SoFi highlighted at SuperBowl, Fintechs using Sardine to combat fraud, Mastercard partners with fintechs, Anduin's Smart Mail, B2B trade segment BNPL

Bank Relations & KYC

Industry roundup: 9 February

by CTMfile

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Veriton AI partnership, Cybersecurity combats risk, Finxact acquired, Paylt partners with Toronto, Ascenda and Visa partner, transitioning from LIBOR

Cash & Liquidity Management

Industry roundup: 24 January

by CTMfile

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Swiss neobank Entris partners with Bottomline, BSP guide on ePayments, Mastercard virtual card for B2B payments, UK enhanced cybersecurity

Fraud Prevention

Industry roundup: 21 January

by CTMfile

Businessmen with a tablet

Federal Reserve studies digital dollars, digital wallet in Malaysia, fraud will force authentication evaluation, digital technology in Nordic region,

Cash & Liquidity Management

Industry roundup: 19 January

by CTMfile

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Advanced Fraud Solutions preferred partner for account validation, Pan-African Payment and Settlement System, Visa's cloud-based payment solution

Cash & Liquidity Management

Industry roundup: 28 December

by Graham Buck

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Nepal co-operatives get financial lifeline; New milestone for digital renminbi; Use fewer new banknotes, urges MAS; Japan's anti- payment fraud league

Anti-Money Laundering

Industry roundup: 15 December

by CTMfile

Digital technology business image

Global supply chain disruptions, BBVA Switzerland is first in Europe to use Ethereum into its service, AML solutions expand into the Baltic region

Fraud Prevention

Cross-border payment fraud a growing headache

by Graham Buck

Fraud Attacks - Payment Fraud

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

Fraud Prevention

Industry roundup: 3 December

by CTMfile

Digital transformation business concept

Deutsche Bank and Merck India partner on a state-of-the-art treasury system, settlement Discipline Regime (SDR) to take effect

Payments - Disbursements

Industry roundup: 25 November

by Graham Buck

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Deutsche Bank adds SWIFT Beneficiary Account Validation; Hong Kong-listed China government bond ETFs in demand; Fitch warns Qatari banks vulnerable

Fraud Prevention

Industry roundup: 24 November

by CTMfile

Businessmen with a tablet

BNPL transactions heighten risk of fraud, KeyBank buys B2B fintech company, international trade is forecasted to grow by 70%

Fraud Prevention

Industry roundup: 5 November

by CTMfile

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Financial gateway to assist airlines, first successful green finance project complete by BIS Innovation Hub and Hong Kong Monetary Authority

FX Management & Crypto

Industry roundup: 27 October

by CTMfile

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SWIFT Go provides safer cross-border transactions, Kyriba's Currency Impact Report, Barclaycard Payments partners with SAP for payments optimization

Fraud Prevention

Industry roundup: 13 October

by Jack Large

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News in brief featuring ACI Fraud Index, and Top-tier managers who lead their team to greatness