Tag: risk and fraud
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...
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...
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...
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...
Forensic Files: Strategies to Defend Against Payment Diversion Fraud
Payment diversion fraud might hide behind aliases such as mandate fraud, invoice fraud or business email compromise, but regardless of what you call it, it’s a big threat to business. According to Andy Fyfe, detective...
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...