Survey finds UK companies failing at IT security basics
Companies investing in the latest cyber security products and services are risking this being undermined by sloppy practices.
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.…
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ACI Worldwide aims to get European payments businesses PSD2-ready
The tools released are designed to tackle PSD2's strong customer authentication requirements.
Who is responsible for detering payment fraud & cyber risk?
PwC’s advice on how to go about it
How to ensure your company is protected against payments fraud
Key Steps Towards Complying with SEC Accounting Controls
How to stop corporate payment fraud
nsKnox new paradigm: Cooperative Cyber Security technology platform could eliminate corporate payment cyberfraud
Vendor on-boarding and compliance made easy
Checklist from VendorInfo shows how
Which Digital Identity systems should you use?
Bank-ID? ThreatMetrix? to be sure that you are talking to the right person
Citi® Verify: is this part of KYC solution for corporates?
Citi launches Citi® Verify a real-time data validation service for institutions
Fighting fraud: latest advice
Email vulnerabilities; protecting against payment fraud; beware 3DSecure; fraud underground shop; stopping chargebacks; fraud myths....
Payments & fraud keeping CFOs awake at night
AFP 2018 Payments Fraud Survey shows major concerns and opportunities
Fraud: detect anomalies as they happen
Aite study reviews how to use machine learning platforms and to reduce false positives by 63%, & increase CNP fraud detection by 177%
SWIFT report shows new modus operandi in cyberfraud
Report reveals new modus operandi: mostly USD based; which beneficiary accounts used; payment value decreased; extended reconnaisance
Turn card chargebacks into good news
Verifi launches Self-service Chargeback Representment service to enables merchants to fight disputes quickly & efficiently
Mastercard and Global Cyber Alliance partner on cybersecurity toolkit for SMEs
Fraud balance: attract customers while minimising fraud & costs
Cybersource ‘2019 Global eCommerce Fraud Management Report’ shows how to get balance in e-commerce right between keeping customers and
Top 10 reads of 2018: Fintech, Brexit and CFO behaviour
The 10 best-read articles in 2018 highlight themes of fintech, TMS, treasury apps, payments, cybersecurity, Brexit and CFO behaviour
Have a happy Xmas: minimise your Cyberfraud
Earn your christmas bonus - use this list of lists to eliminate cyberfraud losses
35,000 CFOs targeted: this is how London Blue works
A cyber criminal group has a list of about 35,000 CFOs, used to target financial professionals with costly BEC scams worth $12 billion
Bank tech outages up 138% but cyberattack not main threat
Over-confidence in change management is main cause of financial services IT outages according to the Financial Conduct Authority
Fraud: Scary crime stats; Global economies; Don’t care; McKinsey way
Terrifying cyber crime statistics; Destabilizing economies; Employees don’t care; Holistic approach needed at all levels
E-payment fraud to double by 2023, driven by data theft
Online payment fraud losses could more than double in the next five years, reaching $48 billion by 2023
Cyber attackers could target world’s financial markets - report
SWIFT & BAE Systems cyber threats report shows risky future for securities markets and trade finance
Fraud to peak this month, devices a weak spot
Fraud is a challenge for merchants as Thanksgiving gives criminals much to celebrate but legacy systems mean even biometrics is a risk
Ransomeware: DON’T pay cybercriminals, it will only encourage them
One and a half years after its epidemic, WannaCry ransomware still tops list of most widespread cryptor families and ransomware