Industry roundup: 24 January
by Kylene Casanova
Swiss neobank Entris partners with Bottomline, BSP guide on ePayments, Mastercard virtual card for B2B payments, UK enhanced cybersecurity
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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Industry roundup: 21 January
by Kylene Casanova
Federal Reserve studies digital dollars, digital wallet in Malaysia, fraud will force authentication evaluation, digital technology in Nordic region,
Industry roundup: 19 January
by Kylene Casanova
Advanced Fraud Solutions preferred partner for account validation, Pan-African Payment and Settlement System, Visa's cloud-based payment solution
Industry roundup: 28 December
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
Industry roundup: 15 December
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
Cross-border payment fraud a growing headache
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
Industry roundup: 3 December
by Kylene Casanova
Deutsche Bank and Merck India partner on a state-of-the-art treasury system, settlement Discipline Regime (SDR) to take effect
Industry roundup: 25 November
by Graham Buck
Deutsche Bank adds SWIFT Beneficiary Account Validation; Hong Kong-listed China government bond ETFs in demand; Fitch warns Qatari banks vulnerable
Industry roundup: 24 November
by Kylene Casanova
BNPL transactions heighten risk of fraud, KeyBank buys B2B fintech company, international trade is forecasted to grow by 70%
Feedzai’s RiskOps platform brings all risk management together
by Jack Large
Operationalize machine learning and mitigate the most complex financial crime
Industry roundup: 5 November
by Kylene Casanova
Financial gateway to assist airlines, first successful green finance project complete by BIS Innovation Hub and Hong Kong Monetary Authority
New fraud prevention tool launched by BofA
by Kylene Casanova
Bank of America’s new service offering, Account Validation, will assist in fraud prevention
Industry roundup: 27 October
by Kylene Casanova
SWIFT Go provides safer cross-border transactions, Kyriba's Currency Impact Report, Barclaycard Payments partners with SAP for payments optimization
LEI usage grows worldwide as more partners join The LEI Foundation
by Jack Large
Contour partners with GLEIF to enable LEI usage on their digital trade finance network
Industry roundup: 13 October
by Jack Large
News in brief featuring ACI Fraud Index, and Top-tier managers who lead their team to greatness
EBA Clearing, SWIFT and TCH trial instant cross-border payments
by Graham Buck
EBA Clearing, SWIFT and TCH have completed a proof of concept for instant cross-border payments
Fraud: Man in the middle attacks
by Kylene Casanova
Defending against adaptive MITM threats begins with a security mindset and continues through training and process controls
20 Best practices for cyber ATTACK survival
by Jack Large
Payments P20 report brings together vital advice from key players in MUST READ list
Industry Roundup
by Jack Large
EPA’s Whitepaper on Project Financial Crime, Worldline enables UnionPay acceptance in Nordic, Bank Green Pledges
Pandemic working practices expose underfunded cyber defences
by Ben Poole
EY research finds 56% of businesses have sidestepped cyber processes to facilitate requirements around remote working.
Minimising fraud is still about the basics, even with latest technologies
by Jack Large
During the pandemic, fraud has soared, making the need to focus on the basics AND more in-depth real understanding of what is happening
Eurosystem launches digital euro project
by Ben Poole
The investigation phase of digital euro project is to last 24 months.
Real-time payments now as popular as cash in Southeast Asia
by Ben Poole
ACI Worldwide research reveals the extent to which the pandemic has accelerated the digitisation of payments.
Shots fired! New cross-border payments network takes aim at SWIFT
by Ben Poole
Former PayPal execs launch Six Clovers, a decentralised cross-border payment network connecting traditional and digital currencies.