The key question in e-commerce: “What level of fraud do you have appetite for?”
by Kylene Casanova
FICO show how to achieve the appropriate balance to avoid losing customers as you control fraud
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 moreCyber and data protection insurance market expand as cyber crime is out of control
by Kylene Casanova
How to protect yourself and cyber-crime insurance - Eastwood & Partners new cyber and data protection insurance solution shows type of cover available
Is a nice lunch or dinner from your banker or supplier, OK or bribery? Be careful…
by Kylene Casanova
Five tips to prevent staff from being bribed… sometimes they won’t even know happening. Leading serious and corporate crime defence specialist lawyer shows how to avoid ending up in prison
5 ways to protect your data from a supply chain cyber attack
by Kylene Casanova
Almost four out of 10 companies have experienced a data security breach within the past year - but the biggest threat comes from third parties.
UK saw Europe’s largest jump in card fraud losses for 2015. Most of 18% rise from online
by Kylene Casanova
FICO report showed increases in most countries studied with Greece, Denmark, France and Russia posting the highest rises after the UK, AND significant differences in types of fraud/country
Ten essential cash and treasury management questions for August 2016
by Kylene Casanova
Questions that will lead to action in today’s complex and regulated world
Compliance isn’t working: can war games help prevent financial crime?
by Kylene Casanova
Despite huge investment in compliance, levels of economic crime are growing. New thinking is needed. Could war game simulations help companies prepare for and respond to crime more effectively?
‘How customizing your fraud prevention can increase your bottom line’
by Kylene Casanova
Kount and Blue Snap show how tight fraud control can enable merchants to grow revenue without worry and at same time cut costs
New SWIFT Customer Security Programme adds info sharing & two cyber security firms
by Kylene Casanova
SWIFT has created a dedicated Customer Security Intelligence team, bringing together a group of IT and cyber experts to investigate security incidents and share vital information.
How to protect your business in cyberspace
by Kylene Casanova
Four resources that businesses can use to protect themselves from cyber crime
Cyber fraud prevention - the vital questions for your board
by Kylene Casanova
UK’s NCA Strategic Cyber Industry Group concluded: “Perfect security is almost impossible”, so your board better have appropriate answers to these questions or are you already in big trouble?
‘Cyber Crime Assessment 2016’ report - UK losing the cybercrime arms race
by Kylene Casanova
Stronger partnership between law enforcement, government and business is essential to mimimise fraud but “Perfect security is almost impossible”
‘Landmark’ report coordinates financial market response to cyber crime
by Kylene Casanova
The first internationally agreed guidance on cyber security for the financial industry has been published by two financial markets authorities.
“The balancing act of managing fraud”- CyberSource Report shows how
by Kylene Casanova
Minimise fraud losses by reducing no. of fraudulent transactions; maximise revenue - ensure genuine orders are recognised and processed easily and speedily., whilst keeping operational costs to the minimum
Cheque is still greatest treasury fraud risk for corporates
by Kylene Casanova
A report by Strategic Treasurer and Bottomline Technologies has found that the most-reported attempted fraud for corporate treasury is the good old cheque, reported by 39% of companies.
Develop your own methodology for minimising fraud across your whole organisation
by Kylene Casanova
Every organisation is unique, pick from what the leading spy catchers, governments and other experts recommend to develop your own way of working
How vulnerable is your company/vendors to cybersecurity hacks? Do you really know?
by Kylene Casanova
Cybersecurity metrics are essential in managing your actual security risk, it is NO GOOD relying on what you believe to be in place. AND remember: “There is no guaranteed security, only less risk.”
Banks join forces on ledger to beat trade finance fraud
by Kylene Casanova
Standard Chartered and DBS Group Holdings have announced their collaboration on developing a trade finance invoicing system based on distributed-ledger technology.
Treasurers have more strategic role but still struggle with core tasks - survey
by Kylene Casanova
A survey by Kyriba and the ACT has found a mixed picture of increasingly strategic roles for corporate treasury, together with continuing challenges in global cash visibility and fraud.
SWIFT in second cyber attack, TPBank also targeted by fraudulent SWIFT messages
by Kylene Casanova
Following the Bangadesh Bank heist in February, on Friday SWIFT announced further attacks by cyber criminals using malware to defraud banks. Now Vietnam's TPBank says it has interrupted an attack.
Fighting fraud in your mobile channel
by Kylene Casanova
Mobile payments are becoming an integral part of receivables for many companies but few have struck the right balance between online security and a sleek customer experience. Fingerprints could be the answer.
5 ways treasury can support business in the digital economy
by Kylene Casanova
Research by McKinsey looks at the economic impact of the shift towards the globalisation of big data and what this means for multinational companies.
A Password Is Not Enough, but at least improve your passwords
by Kylene Casanova
Seven password experts on how to lock down your online security
e-Identity 01: the Basics
by Kylene Casanova
IdenTrust’s Global Ambassador, John Bullard explains the basics of e-Identity and why it is vital in today’s digital age