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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by Pushpendra Mehta , Executive Writer, CTMfile
Organizations have to equip themselves to safeguard their finances, brand and executive reputation against the growing threat of deepfake attacks.
by Kylene Casanova
Pushpendra Mehta meets with Craig Jeffery and Jack Large to discuss nine news stories.
by Pushpendra Mehta , Executive Writer, CTMfile
The Verizon Mobile Security Index 2022 Report highlights that more organizations have been subject to a security incident involving a mobile device.
by Monica Zangerle , Writer, CTMfile
India-based fintech seeks UAE investors; Portuguese cryptocurrency exchanges take massive hit; Avaya, Goldman and JPMorgan face lender backlash
by Graham Buck
Bank of England hikes rates by 0.5%; Facebook parent mulls bond offer; Traders' ESG priorities; Solana wallets targeted
by Kylene Casanova
Investments in the UK fintech industry increase by 24%, invoice-to-pay solution, victims of fraud on Zelle.
by Monica Zangerle , Writer, CTMfile
European Central Bank's new bond, Treasury and trade solutions, 'Sango Coin' cryptocurrency.
by Pushpendra Mehta , Executive Writer, CTMfile
Ransomware is still cybersecurity’s biggest challenge, Risk management not keeping pace with growing risks
by Kylene Casanova
Faking client data, heavier liquidity buffer, $343 billion in online payment fraud.
by Pushpendra Mehta , Executive Writer, CTMfile
Explaining the most common types of cybersecurity attacks threatening corporations’ finances and reputations and how to protect against them.
by Kylene Casanova
Citigroup's payment error to Revlon Inc. lenders surfaced in the cosmetics giant's bankruptcy in less than a day.
by Kylene Casanova
Podcast reviewing the latest treasury news and developments.
by Graham Buck
Bank of England hikes rates by 0.25%; DHL sees continuing supply chain problems; Crypto concerns hit Three Arrow Capital; Cyber insurers hike rates
by Kylene Casanova
VBA and Binance strategic partnership, new digital bank, GTP acquired by MFS Africa, validation features for small volume ACH users
by Pushpendra Mehta , Executive Writer, CTMfile
The multiplying of ransomware attacks has led to an increase in the frequency and value of cyber insurance claims
by Kylene Casanova
Central banks lower curtain on era of minimal interest rates, US dollar rides high despite inflation spike, GTreasury pairs with Moody’s Analytics
by Kylene Casanova
Argentina intervenes to deter banks cyrpto, Ripple lawsuit, ECB resists pressure, U.S. regulatory agencies Community Reinvestment Act
by Pushpendra Mehta , Executive Writer, CTMfile
The third Insider Data Breach Survey from Egress highlights insider risk as the greatest security threat to any organization.
by Kylene Casanova
Rising suspicious activity reports (SARs) on cryptocurrencies, US FedNow service pilot program, testing real-time cross-border payments.
by Kylene Casanova
OFAC sanctions against Hydra; NatWest Group reduce APP fraud; Brazil bank cloud-based fraud solution, Visa & PopID alliance; Middle East biometrics
by Kylene Casanova
Pushpendra Mehta meets with Craig Jeffery, Managing Partner of Strategic Treasurer, to review the latest treasury news and developments.
by Kylene Casanova
supply chain regulations, data analytics through Money.Net, mitigating fraud risk, Tinkoff and BPC partnership, Transact 365 expansion into LATAM,
by Kylene Casanova
SoFi highlighted at SuperBowl, Fintechs using Sardine to combat fraud, Mastercard partners with fintechs, Anduin's Smart Mail, B2B trade segment BNPL
by Kylene Casanova
Veriton AI partnership, Cybersecurity combats risk, Finxact acquired, Paylt partners with Toronto, Ascenda and Visa partner, transitioning from LIBOR
