01/11/2023
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.
01/09/2023
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.
01/05/2023
For the three-year project, Caixabank will act as a test bed for new solutions that arise from the R&D effort.
01/03/2023
Among the interesting facts found was that current events affected passwords last year.
12/27/2022
Insurance executives have raised concerns about this expanding risk as recent attacks had seen hospitals disrupted, pipelines shut and government departments targeted.
12/22/2022
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.
12/15/2022
The Rule and Statement of Guidance set out CIMA's requirements in relation to the management of cybersecurity risks.
12/14/2022
This includes the Technology in Finance Immersion Programme by the Institute of Banking and Finance
12/07/2022
The solution is no longer an internal server room.
11/30/2022
If a fintech business suffers a cybercrime, it can lead to stolen data which can be used for identity fraud or even be sold to other criminals.
11/30/2022
Dominica has launched a digital identity program and national token in partnership with Huobi.
11/29/2022
Indeed, cybercrime has been projected to worsen as e-payment transactions gain more patronage.
11/29/2022
The report finds one serious issue of concern and four issues of concern.
11/25/2022
Anonymity was granted not only because the business was a victim of blackmail but because of the risk posed by the malicious use that its information could be put to in the wrong hands.
11/25/2022
The threat landscape is changing fast, making it difficult for organizations to stay ahead of today’s emerging risks.
11/22/2022
The rollout of the new card, providing biometric verification for both direct and contactless payments and co-developed with Idemia
11/18/2022
Successfully managing cyber resilience is necessary as organizations and executives face fines and other serious consequences.
11/17/2022
Scammers have reached new heights of sophistication in both language and variety
11/16/2022
Online applications’ security should be a prior concern for developers and businesses as it is available to others which makes them exposed to many cyber threats.
11/14/2022
Laura Singleton looks at what cyber insurance covers, what it usually excludes, and at how to get the best product for your business.