Tag: Fraud

Ring-fencing: How will it impact UK banks and their corporate customers?

Ring-fencing is a new regulation that requires the largest UK banks to separate their core retail banking services from their investment banking and international banking activities. The changes this shift will require, impacting many customers...

/ October 13, 2017

Treasury’s Role in Security — Identifying Vulnerabilities and Addressing Weak Points

As organizations bear the daily burden of protecting their payments, one question looms large: what can be done? Strategic Treasurer’s Craig Jeffery asked that and more when he spoke with security and business payments experts...

/ October 11, 2017

How to use SWIFT’s Customer Security Programme to Create an Unfair Advantage for Your Business

What if you could give your organization an unfair advantage – an extra level of competitiveness – with Swift's Customer Security Programme (CSP)? If you aren’t sure what security has to do with your company’s...

/ October 9, 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

What Security Protections Should You Expect From a Banking Partner?

As organizations undergo the arduous process of selecting banking partners, one of the critical factors they must evaluate is the security of the institution. This aspect of the process cannot be understated. It has to...

/ May 19, 2017

3 Lessons Preparing for the Zombie Apocalypse Can Teach You About Protecting Patient Data Against Cyber Attacks

Zombies are exactly like the cyber criminals we fight against every day to protect patient data. They’re everywhere you turn, they’re a seemingly unstoppable force, and they’ve got to be stopped, or else we’ll lose...

/ May 9, 2017