SWIFT Customer Security Programme wins cybersecurity award
by Ben Poole
The CSP was launched a couple of years ago to drive industry-wide collaboration in the battle against the cyber threats.
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.…
Read more
NatWest lays claim to first UK bank-issued biometric credit card
by Ben Poole
The biometric fingerprint credit cards enter circulation with 150 customers taking part in the pilot.
Mastercard launches Threat Scan to assess bank fraud exposure
by Ben Poole
The solution is designed to identify authorisation system vulnerabilities for issuers before exploitation and fraud loss can occur.
Finastra and NetGuardians partner on AI-powered financial messaging fraud detection
by Ben Poole
The solution is designed to combat fraudulent transactions before money leaves the bank or corporate organisation.
Nets and KPMG partner to launch AI-powered payment fraud prevention solution
by Ben Poole
Nets Fraud Ensemble uses machine learning to reduce fraudulent transactions by up to 40%.
Elavon selects Featurespace to launch fraud prevention capabilities and support PSD2 adoption
by Ben Poole
The fraud network is designed to help merchants to detect fraud and simplify the online checkout experience.
Virtual cards for business payments: what’s the hold up?
by Ben Poole
A blog from Adflex looks at why the adoption of virtual cards in the corporate world has been slow.
Entrust Datacard and JPMorgan Chase partner on email authentication
by Ben Poole
The Verified Mark Certificate is designed to help customers differentiate legitimate bank emails from phishing scams and spam.
Is no fraud possible?
by Jack Large
Probably not, but understanding the realities, and using simple best practices and effective technology will minimise your fraud
Legacy systems and cyber security continue to trouble US corporates
by Ben Poole
A TD Bank survey reveals 88% of industry looking at in-house strategies to protect against cyber threats.
Chainalysis launches real-time alerts for suspicious crypto transactions
by Ben Poole
The compliance solution covers 15 different cryptocurrencies.
Visa introduces security suite to prevent and disrupt payment fraud
by Ben Poole
New payment security services to help defend against emerging and evolving threats targeting financial institutions and merchants.
Fraud is rampant but still UK’s FCA agrees to postpone SCA rules
by Jack Large
Threat to 25% of e-commerce transactions drives postponement when will EBA relent and accept reality?
Australia sees a decline in payment card fraud rate
by Ben Poole
The AusPayNet data has shown a decline in the rate of fraud for the first time since reporting of card fraud commenced in 2006.
Eftsure secures additional funding to fight payment fraud
by Ben Poole
The fintech plans on expanding its product suite to cover international payment verification.
UK Payment Systems Regulator sets implementation date for Confirmation of Payee
by Ben Poole
The move is designed to protect customers from Authorised Push Payment scams.
Survey finds UK companies failing at IT security basics
by Ben Poole
Companies investing in the latest cyber security products and services are risking this being undermined by sloppy practices.
ACI Worldwide aims to get European payments businesses PSD2-ready
by Ben Poole
The tools released are designed to tackle PSD2's strong customer authentication requirements.
Who is responsible for detering payment fraud & cyber risk?
by Jack Large
PwC’s advice on how to go about it
How to ensure your company is protected against payments fraud
by Jack Large
Key Steps Towards Complying with SEC Accounting Controls
How to stop corporate payment fraud
by Jack Large
nsKnox new paradigm: Cooperative Cyber Security technology platform could eliminate corporate payment cyberfraud
Vendor on-boarding and compliance made easy
by Jack Large
Checklist from VendorInfo shows how
Which Digital Identity systems should you use?
by Jack Large
Bank-ID? ThreatMetrix? to be sure that you are talking to the right person
Citi® Verify: is this part of KYC solution for corporates?
by Jack Large
Citi launches Citi® Verify a real-time data validation service for institutions