Managers of Wealth Fintech

Cleafy raises €10M to enhance its digital banking fraud prevention

Cleafy has designed a platform to keep digital services secure from cyber threats.

Drata announces Cyber Essentials support

The end result is a fortified security stance, diminished expenses, and reduced time allocation for yearly audits.

Westpac rolls out new scam prevention measures

If customer responses suggest the payment is highly likely to be a scam, Westpac will not allow the payment to be processed.

German Banking Regulator BaFin’s Website Hit by Cyber Attack

European regulators have warned the banks they watch over that cyberattacks constitute a growing risk to their operations because they can cost money and damage perception of a firm in the eyes of its clients.

We need your insights into the best cyber insurers

Insurance Business UK opens its third annual 5-Star Cyber report

Germany faces €206 billion in cybercrime and digital theft costs - Bitkom

The boundaries between organised crime and state-controlled actors are blurred

Cyber risk expected to be higher as mutual banks continue embracing technology

Cyber criminals may opt to target smaller mutual banks instead of larger banks with stronger defences

The next wave of cyber threats: Defending your company against cybercriminals empowered by generative AI

In other words, it’s incredibly expensive on every side if corporations fail to put safety practices in place.

North Korean hackers preparing to cash out $40 million in stolen bitcoin

The Feds are warning private sector crypto businesses to carefully examine the blockchain data

Insurance for rising cybersecurity risks

The rise in cyber threats, such as data breaches, ransomware and phishing attacks, has driven the demand for cybersecurity insurance as organisations seek financial protection against potential losses.

Jersey’s Privacy Force shortlisted for International Privacy Award

The Global Privacy Assembly has been at the forefront of global data protection and privacy leadership for more than four decades and connects data protection and privacy authorities, worldwide.

Building the case for public sector cyber risk management

Research from the CMMI Institute also asserts that up to 87% of executive leaders lack confidence in their organisation’s level of cybersecurity.

NIST drafts major update to its world leading cyber security framework

In the decade since it was first published, the CSF has been downloaded more than two million times by users across more than 185 countries

How financial scams are impacting different U.S. States

Forbes also found that imposter scams—which are the most common—are most likely to occur in Vermont.

UAE scam alert: Residents warned of online shopping fraud, here's how to stay safe

Swindlers put up ads of heavily discounted products on social media platforms through fake websites

Hogan Lovells global Privacy and Cybersecurity practice launches video and podcast multimedia series

Each episode will feature both a video recording and an audio podcast to accommodate the audience’s preferred method of consuming in-depth discussions of today’s data world.

Compliance Dates for SEC’s New Cyber Disclosure Rules Confirmed

As discussed in greater detail in that alert, the new rule requires U.S. public companies to report material cybersecurity incidents on Form 8-K within four business days of their determination that a material cybersecurity incident has occurred.

FINMA issues warning about phishing emails

The “notice of refund from the Swiss Financial Market Supervisory Authority FINMA” mentioned therein, sometimes also referred to as “approval”, does not exist. FINMA does not send any such emails.

NICE Actimize Wins Four 2023 Global Banking & Finance Awards Highlighting Innovation in Trade Surveillance Technology

The AI-based SURVEIL-X Holistic Conduct Surveillance Suite offers comprehensive coverage for regulatory needs, analyzing trade, communications, and other behavioral data

Sigma Group acquire Fultura to expand cyber security and network services

The acquisition merges the resources and skills of both companies and expands the services and products available

Cyber Security