Category: Risk & Fraud
What is Business Email Compromise and How Can it be Prevented?
There’s no question that fraud (especially business email compromise) is rising aggressively, with 75% of companies reporting they have fallen victim to a fraud incident within the past year. As new technologies emerge, fraudsters are...
Cyber security for small businesses: Spotting the red flags & stopping potential attacks
Cyber security for small businesses is a big issue but they struggle to give security the right time and resources. Here's guidance on how to handle it...
Identify and Eliminate Employee Fraud Collusion: a 5-Step Guide for Banks
Employee fraud collusion is a serious and underestimated threat to businesses. Here's a guide for banks to identify & eliminate employee fraud collusion...
How to use the SWIFT CSP Framework to Create an Unfair Advantage for Your Business
The SWIFT Customer Security Controls Framework can create an unfair advantage for your business to stay ahead of the threat of fraud. We explain how...
Defending Against Payroll Fraud: A People, Process & Technology Approach
According to the Association of Certified Fraud Examiners, payroll fraud accounts for 8.5% of occupational fraud globally, with the average payroll fraud incident costing organizations £57,000. While those figures might seem barely worth mentioning in...
Understanding Machine Learning and Fraud Detection
You’ve no doubt noticed that the buzz about machine learning and fraud detection has been everywhere. Finally it appears as though there’s a solution to combat the fiercely aggressive payment fraud problem organizations have been...
Preventing Fraud & Financial Crime in Cash Management
Preventing fraud and financial crime has become an all-consuming priority for organizations. Here's how to secure payments across the digital enterprise...
Best Practices to Secure Payments Across the Digital Enterprise: Advice from RGL Forensics
The threat of business payment fraud is getting worse every year. According to the 2017 AFP Payment Fraud and Control Survey, 74% of organizations were victims of the threat in 2016 alone. If you’re concerned...
Everything you need to know about the Updated SWIFT Customer Security Controls Framework
It’s been nearly 2 years since the launch of the original Customer Security Programme (CSP) and yet everything we thought we knew about it has changed, including the name, which is now the SWIFT Customer...
Three Ways Banks Can Reduce Payment Fraud
According to the Association of Financial Professionals, 78% of organizations experienced attempted or actual payments fraud in 2017. These breaches put banks at increased risk as fraudulent transactions are processed through their payment systems. It’s...