Month: September 2017

fraud collusion

Identify & Eliminate Fraud Collusion, Part 3

Monitoring user behavior and understanding that behavior in the context of typical network traffic are keys to building a solid security strategy that protects your organization from employee fraud collusion. It’s important to take that a...

/ September 26, 2017
Fraud collusion

Identify & Eliminate Fraud Collusion, Part 2

Monitoring user behavior is the most important first step you can take to protect your organization against insider fraud losses. Monitoring activity alone however isn’t enough. To more accurately identify fraud attempts it’s important to...

/ September 15, 2017

Why Mad Men Tells Us We Should Abandon Checks

Consider this: the only business tool used by Madison Avenue ad agencies in the 1960s that is still in use today, are the checks sitting on your desk. Nostalgia might make for great television, but...

/ September 14, 2017

Ask the Experts: Same Day ACH Phase 2 — Obstacles and Opportunities

Phase two of same day ACH is upon us, which means that Receiving Depository Financial Institutions (RDFIs) now need to allow for debit transactions designated as Same Day ACH to be processed and funds made...

/ September 11, 2017
fraud collusion in banks

Identify & Eliminate Fraud Collusion, Part 1: A Guide for Banks

Clearly organizations have to take fraud collusion into account when crafting their security plan, or else run the risk of potentially significant financial losses and a damaged reputation. But how? The good news is that...

/ September 5, 2017

The House of Cards Guide to Creating an Effective Payment Strategy

“You build your future. It isn’t handed to you.” That’s what Francis J. Underwood, the ferocious political titan from House of Cards, would say about devising an effective payment strategy that promotes your business’s success....

/ September 5, 2017