Jay Floyd, Director of Payments Intelligence & Financial Crime at ACI Worldwide, explains why instant payments can be far less vulnerable to fraud than...
By Philip Plambeck, Managing Director UK, Computop
The UK’s Financial Conduct Authority (FCA) is reviewing its rules around contactless payments in a move that could...
by Viola Hechl-Schmied, Product Owner for Machine Learning at ION Treasury.
With today’s fast-paced financial world, currency movements and geopolitical changes, treasurers are now expected...
Rob Brooker, Director, Opus Forensic Accounting
Let’s start with a question: Was fraud prevention ever only a finance function?
After 27 years working in fraud prevention across...
By Dan Potter, Senior Director of Operational Resilience at Immersive
No business expects its personnel to respond calmly and effectively to a fire because they...