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Found 529 results on "incident reporting"

UK financial firms surveyed report widespread cyber incidents

05 Nov 2026 / 5 min read / Fraud and Fincrime

ESET has found that 97% of 500 surveyed UK financial services firms suffered a cyberattack in the past year, at an average cost of GBP 726,000.

NewsFraud and Fincrime

Chainalysis discloses a cybersecurity incident exposing customer data

03 Nov 2026 / 5 min read / Fraud and Fincrime

Chainalysis has disclosed a cybersecurity incident that exposed some customer data, including names, email addresses, and user IDs.

NewsFraud and Fincrime

CSA survey finds 82% of enterprises have unknown AI agents in their environments

28 Apr 2026 / 5 min read / Fraud and Fincrime

A Cloud Security Alliance survey has found that most enterprises are running undiscovered AI agents, with nearly two-thirds reporting related security incidents in the past year.

NewsFraud and Fincrime

FCA confirms new incident and third-party reporting rules from March 2027

20 Mar 2026 / 5 min read / Fraud and Fincrime

The FCA has confirmed new rules on incident and third-party reporting, giving firms 12 months to prepare before implementation on 18 March 2027.

NewsFraud and Fincrime

SecurityScorecard publishes Supply Chain Cybersecurity Trends Survey

27 Jun 2025 / 5 min read / Fraud and Fincrime

SecurityScorecard has published its 2025 Supply Chain Cybersecurity Trends Survey, concluding that 88% of cybersecurity leaders are concerned about supply chain risks.

NewsFraud and Fincrime

Anti-Money Laundering Authority freezes crypto from the USD 1.5 billion mega-hacking

26 Jun 2025 / 5 min read / Fraud and Fincrime

The Anti-Money Laundering Authority has successfully identified and frozen a quantity of cryptocurrencies from USD 1.5 billion mega-hacking.

NewsFraud and Fincrime

Personas: financial leaders can't ignore this missing link in identity systems

18 Jun 2025 / 5 min read / Fraud and Fincrime

By gaining a deeper understanding not only of the users in our systems but also of the personas they adopt, we can better protect their data and assets. Eve Maler and Jacob Ideji share more.

Expert viewsFraud and Fincrime

The next frontier in fraud prevention – ACI Worldwide and The Paypers summit recap

06 Jun 2025 / 5 min read / Fraud and Fincrime

In a recent webinar, experts from ACI Worldwide, MRC, the European Commission, and CEPS explored how data sharing, regulation, and collaboration can outpace today’s advanced fraud threats.

Thought Leader InsightsFraud and Fincrime

US associations urge SEC to cancel it cyberattack disclosure rule

27 May 2025 / 5 min read / Fraud and Fincrime

The American Bankers Association (ABA) has joined the Bank Policy Institute and three other associations in urging the SEC to rescind its cyber incident disclosure rule.

NewsFraud and Fincrime

AMLYZE onboards Advanzia Bank as its latest client, expanding into Europe

27 May 2025 / 5 min read / Fraud and Fincrime

AMLYZE, a provider of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) solutions, has onboarded Europe-based Advanzia Bank as its latest client and investor.

NewsFraud and Fincrime

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.