Tag: security
Are You Sure You’re Secure? How to Prevent Financial Fraud
Partnering with each other for the 4th consecutive year to develop a comprehensive market research initiative, Strategic Treasurer and Bottomline Technologies have delivered yet again, providing key insights and actionable advice about how to prevent...
When it Comes to Fraud, Why Risk it? A Guide to Fraud Risk Factors
Although being a target of financial fraud is almost inevitable for many organizations, being a victim of fraud is not. While the headlines concerning fraudulent activity tend to focus on large-scale corporate fraud, companies of...
A Mythbusting Guide to Facts about Fraud
Fraud is everywhere and affects everyone. That’s a pretty broad statement, but it couldn’t be more true. From the largest conglomerates to the smallest mom and pops, businesses of all sizes are constantly under threat...
How to Prevent Fraud in Business: 5 Secrets to Success
How to prevent fraud in business. It’s an issue that organizations have struggled with since goats were considered an acceptable form of payment. Strategic Treasurer has been tracking the threat of fraud, particularly how much...
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...
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...