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
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
by Kylene Casanova
Swiss neobank Entris partners with Bottomline, BSP guide on ePayments, Mastercard virtual card for B2B payments, UK enhanced cybersecurity
by Kylene Casanova
Federal Reserve studies digital dollars, digital wallet in Malaysia, fraud will force authentication evaluation, digital technology in Nordic region,
by Kylene Casanova
Advanced Fraud Solutions preferred partner for account validation, Pan-African Payment and Settlement System, Visa's cloud-based payment solution
by Graham Buck
Nepal co-operatives get financial lifeline; New milestone for digital renminbi; Use fewer new banknotes, urges MAS; Japan's anti- payment fraud league
by Kylene Casanova
Global supply chain disruptions, BBVA Switzerland is first in Europe to use Ethereum into its service, AML solutions expand into the Baltic region
by Graham Buck
Six in 10 businesses in the US and the UK report that it is a continual risk, reports PYMNTS.com and Worldpay B2B Payments in their latest bulletin
by Kylene Casanova
Deutsche Bank and Merck India partner on a state-of-the-art treasury system, settlement Discipline Regime (SDR) to take effect
by Graham Buck
Deutsche Bank adds SWIFT Beneficiary Account Validation; Hong Kong-listed China government bond ETFs in demand; Fitch warns Qatari banks vulnerable
by Kylene Casanova
BNPL transactions heighten risk of fraud, KeyBank buys B2B fintech company, international trade is forecasted to grow by 70%
