02/14/2023
Banking’s on the money as tech pays its way in the Caribbean
Bank of Nevis International (BONI) is first Caribbean bank to launch Tookitaki anti-money laundering tech
02/14/2023
Bank of Nevis International (BONI) is first Caribbean bank to launch Tookitaki anti-money laundering tech
02/10/2023
One of the seven, Kovalev, has also been charged in the US
02/10/2023
“The cost of individual events and the resulting fallout of those events are rising and expanding astronomically,” warned Alexandre.
02/07/2023
As Australia’s leading BNPL provider, the ability to ingest data from millions of transactions to identify duplicates and anomalies across its expansive customer base is critical.
02/07/2023
They also lost points for allowing access to accounts from multiple web browsers or IP addresses at the same time, without flagging this as a potential cyber attack, and for sending customers notifications that include a phone number or web link.
02/03/2023
The bank also released new research indicating Australians are more concerned about scams than four months ago and one in four believe scammers contact them at least six times a week.
02/02/2023
Each Relevant Legal Institution is also required to appoint a Chief Information Security Officer to oversee and implement its cyber risk programme and enforce the cyber risk policies.
01/30/2023
Cybersecurity spending to hit $172bn
01/26/2023
In 2023, organisations should continue to evaluate their readiness to deal with cyber issues. Consideration of cyber risk in the supply chain should form part of that.
01/24/2023
There are other resources available as well: an e-learning package on cyber security for small charities, that is free to use.
01/23/2023
Between November and December, there were 84 reported 'cyber concerns'.
01/20/2023
The central bank has its baseline requirements for security controls and oversights stipulated in the Risk Management in Technology Policy
01/19/2023
The deal will see Gotham Security supercharge Abacus Group’s existing services portfolio with a wide breadth of cybersecurity consulting expertise.
01/16/2023
The European Commission is obliged to adopt certain implementing acts to supplement the provisions in NIS2.
01/13/2023
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%).
01/12/2023
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.
01/11/2023
45% of respondents see the economic cycle as posing the greatest threat to their organization in terms of increased exposure to disputes, whilst 38% saw stock market volatility as a key driver.
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.