Tag: 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...

/ January 22, 2019
cyber security for small businesses

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...

/ January 8, 2019
EMPLOYEE FRAUD

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...

/ December 17, 2018
SWIFT Customer Security Controls Framework

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...

/ December 17, 2018
payroll fraud

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...

/ November 27, 2018
Preventing Fraud and Financial Crime

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...

/ November 6, 2018
KYC best practices

KYC Best Practices: 3 Tips for Improving Digital Identity Verification Practices

For banks to grow in today’s technology age it’s critical that they be able to attract new customers through digital channels. But digital identity verification presents a real challenge and KYC best practices aren’t always...

/ September 21, 2018
Treasury Fraud

Understanding the State of Treasury Fraud & Controls

Once upon a time, stealing money from a bank or business meant that criminals had to put on a mask and commit a robbery. Coming into the second half of 2018 however, that thought seems...

/ June 12, 2018
Using payment aggregation to drive extra value in your payment infrastructure

Driving extra value from your payment infrastructure – it’s a ‘hell yeah’ decision

We’ve all been faced with the dilemma of trying to ascertain whether or not we should purchase something. Is it really needed? Is it a priority? Is one supplier’s product any better than the other’s...

/ April 24, 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