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BOK Financial Corporation Selects ACH Alert for Fraud Protection Technology

March 11, 2014 - ACH Alert, a comprehensive provider of ACH and wire risk management services, has partnered with BOK Financial to roll out proven, award-winning fraud protection services for BOK's customers.

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PwC's Global Economic Crime Survey 2014 Indicates a Greater Occurrence of Fraud in U.S. Companies Compared to the Rest of the World

February 19, 2014 - More than half of U.S. organizations that experienced fraud in the last two years reported an increase in the number of occurrences, according to the Global Economic Crime Survey 2014 released today by PwC US, representing a continuing upward trend in the occurrence and detection of economic crime. Forty-five percent of organizations in the U.S. suffered from some type of fraud in the past two years, more than the global average of 37 percent.

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International Compliance Association joins forces with Citi to inspire future generation of anti money laundering professionals

February 17, 2014 - Money laundering and terrorist financing are global threats that require global solutions. It is the goal of both the International Compliance Association (ICA) and Citi to inspire change to drive industry standards and broaden the knowledge of future generations about the importance of AML.

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Graduates lack skills demanded by FS industry - research

February 12, 2014 - MathWorks, the developer of Matlab and Simulink, today releases research into the skills gap facing the financial services industry.

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Litle & Co signs for ThreatMetrix fraud detection tech

February 10. 2014 - Vantiv (NYSE: VNTV), announced today that its subsidiary Litle & Co., a leading ecommerce payment processor, has signed an agreement with ThreatMetrix, the fastest-growing provider of integrated cybercrime prevention solutions, to incorporate ThreatMetrix's Payment Fraud solution into Litle's Fraud Toolkit.

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