In the short term, three out of four CROs identified cybersecurity risk as their top concern over the next 12 months (72%), edging out credit risk (59%).
In order to distribute security responsibilities and safeguard data everywhere while keeping a high level of technological flexibility, decentralized security is being used in companies of all shapes and sizes.
Through the agreement, ThetaRay will provide Divilo its SONAR solution, a SaaS-based AML transaction monitoring and sanctions list screening platform, for domestic and cross-border payments.
In 2019, the bank established a new fraud prevention vision, focused on customer protection as the top priority and holistic management of fraud in all its forms.
As of October, 215 banks, 94 crypto wallet providers, and 110 crypto exchange platforms - in countries including the US, UK, Canada and Turkey - had been targeted by Godfather.