Real-time payment fraud detection backstop from Kyriba
by Jack Large
Breakthrough that corporate treasury needs: real-time detection of specified non-compliant behaviour just before the payment is made
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 moreNot if but when: DDoS attacks pose threat to financial data
by Bija Knowles
Corporate data is increasingly under threat from distributed denial of service (DDoS) attacks, which have risen by 33 per cent, according to Kaspersky Labs
Vital cybersecurity and data-security insights for CYA
by Jack Large
Equifax hearing reveals some ideas for data security, but should you be worrying about your competitors and under reporting
Another weak link in cybercrime prevention? Look to your industrial IT systems
by Bija Knowles
Manufacturing companies are the most susceptible to cyber attacks, according to data released by Kaspersky Lab
Financial fraud lower in 2017, two-thirds of fraud prevented
by Bija Knowles
The loss from financial fraud was £366.4 million in the first half of 2017, according to figures from UK Finance
Suppliers and partners are biggest cybersecurity risk
by Bija Knowles
The average cost of a cybersecurity incident is growing – and the most costly breaches are due to failures of third parties such as suppliers or business partners
Bloomberg and Sthaler open up new markets with biometrics
by Jack Large
Speedy and secure recognition is vital at POS and in KYC
How to use manual processes and digital to protect your business from fraud
by Jack Large
Rahman Ravelli Solicitors recipe - manual + digital - is only way to solve problem
Today’s vital fraud prevention questions for the corporate treasurer
by Jack Large
Dare you complete the International Chamber of Commerce’s cybersecurity self-assessment questionnaire?
How to protect your company from chargeback fraud
by Bija Knowles
Retailers are increasingly offering customers a choice of online shopping and payment channels but this leaves them open to new types of fraud – and online chargeback fraud is a growing area
Fraud update: the nightmare continues, but new technologies offer hope
by Jack Large
Verizon: Almost half of companies fail on payment security; New techologies: use machine learning combined with AI, and behavioural analytics enable companies to fully understand and minimise cyberfraud
Cyberfraud - it will be your fault. Protect yourself
by Jack Large
Who is responsible: IT? Internal audit? Corporate treasury? Accounts payable? Government? Global regulators?
UK export-finance up 60% as UKEF keeps eye on corporate compliance
by Bija Knowles
UKEF seeks to stimulate UK exports over the next three years. International trade minister Greg Hands says that corporate compliance also remains a focus
The behaviours that could signal fraud or market abuse
by Bija Knowles
No one likes to think that their behaviour is predictable or transparent but behavioural analytics is effective in uncovering misconduct such as market abuse, insider trading or collusion
Fraud bad news keeps on coming: the simple structures and processes to protect you
by Jack Large
CIFAS: UK Identity fraud at epidemic levels; Symantec: major security breaches record; BELLIN: simple structures and processes that protect the corporate treasury department
EBA consults on fraud reporting requirements under PSD2
by Bija Knowles
To address the problem of obtaining reliable, comparable data on payment fraud, the EBA is seeking to establish guidelines on reporting requirements for payment fraud statistics
Fraud prevention: latest research and tips
by Kylene Casanova
Telltale signs; contactless fraud; eyetracking technology; money laundering; cutting off terrorist funding; cost of fraud prevention
A solution for eliminating the human risk from bank security?
by Kylene Casanova
Most might think they'd never fall for a socially-engineered cyber attack but, according to Vasco Data Security, social engineering is growing steadily
Opportunities in technology but cyber risks are huge, say c-suite execs
by Kylene Casanova
Cybersecurity is the top operational challenge for c-suite executives, while a positive technological disruption in their sector is also seen as one of the top external opportunities
How to limit financial impact of a cybersecurity breach
by Kylene Casanova
From a stock price tumble, to losing customers and millions in revenue loss, there are some preventative actions against a cybersecurity attack that companies can't afford not to put in place
We are losing the battle against fraud = more new regulations and procedures
by Kylene Casanova
There is no escape: corporate treasury departments will have to cope with many more new practices and technologies
The impossible dream: just one Digital ID in today’s digital e-commerce world?
by Kylene Casanova
Who do you trust to run a Digital Identity system: Banks? Governments? Facebook? Google? Apple? LinkedIn? The clear winners will be………
Focus on risk as 4th AML directive comes into effect
by Kylene Casanova
The 4th EU AML Directive entered into national law yesterday, with clear guidelines on how banks should tackle crime, but huge obstacles remain, including cost, IT and personnel
Treasurers increasingly qualified but concerned with cybersecurity and geopolitical risk
by Kylene Casanova
Cybersecurity, financial regulation and geopolitical uncertainty, including Brexit, are major concerns for corporate treasurers, according to research by the UK's ACT