Category: Risk & Fraud

employee fraud collusion

Identify & Eliminate Fraud Collusion, Part 5

So at this point you’ve done all the dirty work necessary to (mostly) lock down your network. You’re monitoring activity in real time, taking the context of behaviors into consideration, and you’re looking at the...

/ April 27, 2018
SWIFT Customer Security Programme

Meeting the Requirements of the SWIFT Customer Security Programme

With the January deadline for self-attestation to the SWIFT Customer Security Programme (CSP) in the rear view mirror, members of the Swift community find themselves at various levels of compliance. On the whole, many organisations...

/ April 9, 2018

Securing the payment processing lifecycle

In this recurring SmartPayments feature we sit down with professionals from the corporate and banking space to talk with them about the issues they face on a daily basis. In this instalment we interviewed Camille...

/ April 2, 2018
anti-money laundering

Evaluating Anti-Money Laundering Providers: Getting the Answers You Need to Make a Smart Choice

A lot of change is affecting the banking industry, which is always followed by new and tougher regulations, often related to anti-money laundering. In January alone two new regulations were discussed by the Senate regarding...

/ March 19, 2018

5 Steps to Detect & Prevent Cyber Fraud

Even though it seems a new data breach is announced daily, many organizations are still unsure about how to protect themselves against attack. With threats originating from inside organizations as well as outside and fraud...

/ February 6, 2018

Is Your Anti-Money Laundering System Ready for the Challenges of Today? Here Are 3 Things to Think About…

Updating your anti-money laundering system might seem like a daunting task, but there’s no better time than now for organizations to evaluate their security protections. Between rising costs, new legislation and new technologies, the likelihood...

/ January 24, 2018

5 Reasons to Adopt a Payment Hub

If your treasury team is unfamiliar with the concept of a payment hub, how do you make the case? By starting with the basics, like these five key benefits:

/ November 27, 2017

The business of BEC: Hackers are serious about the business of fraud. Are you?

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...

/ November 14, 2017
fraud collusion part 4

Identify & Eliminate Fraud Collusion, Part 4

Sometimes, catching insider collusion comes down to plain old common sense...

/ November 9, 2017

Everything You Need to Know About SWIFT’s CSP & How to Prepare

You’ve got enough on your plate making sure your environment is adequately protected against further attacks, so here is a brief, common sense explanation of the most important things you need to know about the...

/ October 13, 2017