May 2024

Swift and Global Banks Launch AI Pilots to Tackle Cross-border Payments Fraud

The cooperative has convened financial institutions for two pilots that will use AI to enhance fraud detection in cross-border payments

Article

May 2024 2 Min Read

Don’t Leave the Door Open for Cyber Fraud

We highlight the impact of ransom fraud in unplanned cash outflow, and provide steps to mitigate.

Blog

March 2024 5 Min Read

How to Spot a Deepfake

Deepfake videos are making the news as a developing means of financial fraud. Laurent Sarrat, Co-Founder and CEO of payments security fintech Sis ID, assists TMI in its investigation of this digital menace. There’s a new threat to corporate financial security,...

Article

February 2024 11 Min Read

Embracing the Future

A recent J.P. Morgan webinar lined up some key witnesses to explore how Generative AI, and large language model-based algorithms, could shape the future.

Article

January 2024 2 Min Read

Call for Corporates to go on the Cybercrime Attack

Acting collectively and sharing experiences is the only way for businesses to beat technical and commercial hackers, says Laurent Sarrat (Sis ID).

Article

October 2023 4 Min Read

The Disruptive Potential of Generative AI

Stevenson Munro (Standard Chartered) examines the impact generative AI will have on banking.

Article

October 2023 11 Min Read

Stronger Together

Nicolas Trimbour BNP Paribas) and Laurent Sarrat (Sis ID) highlight the greatest cyber and fraud threats confronting organisations today, together with best practices to avoid being compromised.

Article

September 2023 6 Min Read

Mission Intelligence

Two industry experts offer an in-depth examination of AIs potential uses for risk management.

Article

July 2023 16 Min Read

Protect and Detect

Three specialists from NatWest examine essential payments developments for treasury teams to prepare for.

Article

June 2023 10 Min Read

Tapping Today’s Hottest Payments Innovations to Reap Business and Treasury Benefits

NatWest specialists explain why it’s vital for treasurers to have a strategy that is completely aligned with their customers’ payment desires.

Podcast

May 2023 19:16

The Cybercrime and Fraud Threat Landscape – How Do We Keep Up?

In this podcast, our guests get to the bottom of how the fraud landscape has developed in recent times, and identify actionable steps that treasury teams can take to prevent and detect threats.

October 2022

EACT in Action – Online Payment Fraud: How Confirmation of Payee can help corporate treasurers

Hosted by the European Association of Corporate Treasurers (EACT) Tuesday 8 November 2pm GMT / 3pm CET Join us for the latest EACT in Action webinar, providing an in-depth examination of Confirmation of Payee (CoP) and the practical ways in which it can help...