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Cyber Fraud and Risk Management for Banks


Attackers, whether inside or outside your organization, are using more sophisticated techniques to gain access to sensitive information. Additionally, the evolved fraud tactics being used are more difficult for traditional security systems to identify. In order to protect both corporate and customer data, decision makers must rethink how they approach fraud detection and overall cyber security. Your financial institution needs complete visibility into user behavior. Without it, you’re missing a critical line of defense.

Download the CFRM for Banks interactive brochure now!

Cash is the lifeblood of any organisation. Whether you need to pay or collect, there’s an easy way to do both with PT-X.

Continuing Content

Research Report

Strategic Treasurer: Treasury Fraud & Controls 2017 Report

The results are in: eighty-six percent of surveyed treasury professionals said their company had experienced payment fraud attempts in the past two years¹. With threats on the rise, it’s critical for treasuries to stay on top of potential weaknesses and implement controls to mitigate risks.

White Paper

Understanding SWIFT CSP

After a high-profile series of attacks against a number of organizations last year, SWIFT has set up a SWIFT CSP (Customer Security Program) for further payment fraud prevention. The CSP contains a laundry list of controls, some of which are mandatory, some advisory, along with multiple deadlines.

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