Fraud Prevention

11 Mar 2025

American View: Why do many “insider threat” programs focus on the wrong things?

In brief, by misunderstanding the causes of misbehaviour issues. I know it’s best practice to restate your premise since some readers skip over an article’s title.

'Gamestop effect': retail traders seen behind Eutelsat's 650% surge

06 Mar 2025

Shares in Franco-British satellite operator Eutelsat rose on Thursday, bringing gains over four days to near 650% in a rally that bears the hallmarks of retail traders amplifying moves on a highly shorted stock.

India's Paytm receives notice from financial crime fighting agency, sees no business impact

03 Mar 2025

India’s Paytm received a show cause notice from India’s financial crime fighting agency on Saturday for allegedly violating the country’s Foreign Exchange Management Act.

Powering a new era in commercial onboarding

25 Feb 2025

Redefining the customer journey from day one by automating and streamlining onboarding processes can take the banking experience to the next level for both corporate and commercial clients.

American View: Understanding and reconciling competing threat models at the gun range

24 Feb 2025

I’m proud of my kids. They’re long past being mischievous little tykes; they’ve grown up and become productive civic-minded adults holding down full-time jobs.

06 Feb 2025

Russia's Sberbank plans joint AI research with China as DeepSeek leaps forward

Sberbank plans to collaborate with Chinese researchers on joint AI projects, a top executive at Russia’s biggest bank told Reuters, as China’s DeepSeek has upended the tech landscape by creating an AI model much more cheaply than U.S. rivals.

FinTechTalk: Digital wallets - the global payments revolution

05 Feb 2025

How are digital wallets shaping the future of finance? Explore trends, innovations & what’s next for payments in FinTechTalk!

US asks Nvidia to investigate how its chips ended up in China, The Information reports

20 Dec 2024

The U.S. Department of Commerce has recently asked Nvidia to look into how the company’s products ended up in China over the past year, The Information reported on Thursday, citing a person close to the department.

Super Micro to hire new CFO, says independent review finds no evidence of fraud

03 Dec 2024

Super Micro Computer has begun the search for a new finance chief based on recommendations made by a special committee formed to look into the AI server maker’s accounting practices, the company said on Monday.

FinTechTalk: Optimise APIs for sensitive financial data

27 Nov 2024

Secure your APIs, secure your future! Explore FAPI standards & strategies to protect sensitive financial data in the latest #FinTechTalk.

American View: Why Do Users Make Irrational Cyber Risk Decisions?

19 Nov 2024