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 Kylene Casanova
A survey of annual reports published by 800 companies found that most are not providing enough data on their cybersecurity strategies and few consider it a boardroom issue
by Kylene Casanova
How can you detect fraud in online sales channels, without putting off genuine customers and causing some to abandon their online purchases before they reach checkout?
by Kylene Casanova
Symantec Internet Security Threat Report shows fraud is a business and details the best practices to prevent each type of Internet threat
by Kylene Casanova
Dangers of social media, AML best practices, avoid ransomware and enhancing qualification capabilities online
by Kylene Casanova
Should corporates have faith in their banks' security systems? Banks's legacy systems are a key weakness in fighting financial crime, while evolving criminal methods is a pervasive challenge
by Kylene Casanova
Cyber criminal organisations are methodical, structured and highly motivated, which means we should all be taking online security very seriously indeed
by Kylene Casanova
Creating and Measuring Effective Cybersecurity Capabilities - The Cybersecurity Risk Handbook
by Kylene Casanova
A survey by SWIFT and Dow Jones Risk & Compliance suggests that three-quarters of anti-money laundering (AML) professionals working in banks see new risks and challenges for preventing financial crime
by Kylene Casanova
THE Cybersecurity reports and sources you should use to minimise cyber fraud and other fraud
by Kylene Casanova
Verizon’s data breaches report shows the dynamics of cyber fraud and what to do about breaches in each industry sector
by Kylene Casanova
“Know your transaction” and “KYC recency” are vital, but will it ever be achieved? How are corporates going to do this?
by Kylene Casanova
Ransomware attacks on companies increased by 50 per cent last year - and financial services is most-targeted industry
by Kylene Casanova
Fraud can cost companies 5 per cent of revenues a year. Reduce this with analysis tools, vendor due diligence and employee awareness – while a hotline for tip-offs is surprisingly effective
by Kylene Casanova
As USA moves to same day ACH debits how will your systems cope?
by Kylene Casanova
NACD online training course might be just what they need
by Kylene Casanova
The percentage of companies experiencing actual or attempted payments fraud in the US has been increasing steadily for the past four years, now reaching a high of 74 per cent
by Kylene Casanova
Do you know the eight types of cybercrime that could affect your payments and financial operations? An EPC report gives some detailed analysis on how to mitigate cyber fraud risks
by Kylene Casanova
A news story about facial-recognition software used to dispense loo-roll in China reminds us that technology may not always be able to overcome human fallibility
by Kylene Casanova
CitiDirect BE® enhances clients’ experience by leveraging their personal mobile devices for convenient, secure authentication
by Kylene Casanova
A report by Kount looks at the pros and cons of buying compared to building a fraud prevention system, concluding that there are instances where companies can benefit by building components in-house
by Kylene Casanova
Study finds large disconnect between perception and reality of fraud in most organisations
by Kylene Casanova
Have you checked your corporate treasury department security gaps? Constant vigilance and improvement in controls & procedure is essential, even well run companies are vulnerable
by Kylene Casanova
Shows fraud can happen anywhere, as Swiss engineering company says South Korean corporate treasurer suspect went missing on 7 February
by Kylene Casanova
Thomson Reuters launch new solutions: to streamline the identity verification process – CLEAR ID Confirm and an Authenticator multi-factor authentication app
