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By Wiebe Fokma 4 Tips on How to Improve Security when Making SWIFT Transactions
15 June 2016

- Recently two international operating banks have faced severe malware attacks through their internal SWIFT messaging system. Attacks though malicious software is nothing new but the way criminals were able to gain access to the SWIFT network raises serious questions about cyber-security. We have asked INFORM’s cyber security expert Wiebe Fokma on his take on implementing measures to strengthen the systems' security.

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By Michael Skiba The Psychology of Fraud - The Fraud Triangle
13 June 2016

- Why Do Fraudsters Commit Fraud Over Other Types of Crime?


This second part of the article (see PART 1) we talk about the Fraud Triangle, developed by Columbia University. The Fraud Triangle is a great visual depiction of how fraud occurs. This concept further supports the contention that reducing opportunity should be the key element of counter fraud efforts.           

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By Stanley Harmsen van der Vliet Closing the Gap between Security and Customer Convenience
9 June 2016

- Every single day millions of consumers are making online payments to purchase goods on the web or manage their online banking accounts. The growth of e-Commerce and online banking has transformed money spending from traditional cash payments to digital information traveling around the web at the speed of light. New eCommerce technologies have broadened our markets and have made it more convenient for consumers to pay online for products and services with just a few clicks.

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By Tami Rockholt Inappropriate Trauma Activation Charges
7 June 2016

- A common theme appearing all across the country is the tendency for hospitals to bill a trauma activation fee, ranging from $6,000 to $30,000, for all patients whose injuries arise from a motor vehicle accident, no matter how minor the accident or injuries.  These charges appear even when the patient is triaged by a nurse, examined by one physician and discharged to home after two or three hours.

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Interview with Gabriele Boni and Dr. Andreas Meyer The Future of Online Payments: Addressing the Fraud Challenge
30 March 2016

- European payment infrastructure provider, SIA recently integrated INFORM’s real-time fraud prevention solution into its platform for the benefit of their  financial, corporate and retail clients. We asked Gabriele Boni, Financial Institutions Division Director, SIA and Dr. Andreas Meyer, EVP Risk & Fraud Division, INFORM about the future of online payments and combating fraud in an increasingly digital world.

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