Found 19 results in 890 milliseconds.
Embark on a journey through APAC's financial crime compliance landscape with Sachin Shah from TCS and FCC subject matter enthusiast, India, as he puts the spotlight on India's role in the region and the impact of digital innovation.
financial crime, AML, cybersecurity, crypto, FATF, digitalisation
Fraudsters and scammers don’t take a festive break, says Callsign’s Sarah Whipp. That’s why it’s important to start new year’s resolutions in December.
scam, fraud detection, account takeover, COVID-19, financial institutions, two-factor authentication, transactions , biometrics, banks, payments
Australia has drafted a new roadmap to bring financial technology regulation into the modern age, allowing for more flexibility in the fintech and payments area.
regulation, fintech, central bank, cryptocurrency
Adam Roberts, Ingenico Group: For retailers, the strategy should be to maximise revenue by accepting as many good orders as possible, stopping fraud, and preventing the data losses that enable multiple further frauds
Adam Roberts, Ingenico Group, fraud, payments , retailers, omnichannel, data, merchants, ecommerce
Regulatory initiatives create opportunity, but also complexity for travel companies. The way through? Cut through the complexity. Jeremy Dyball from Amadeus tells us how
Amadeus, Jeremy Dyball, PSD2, payments , payment services, travel industry, Thought Leader Insights
Cybercriminals have been turning their attention to targeted ransomware attacks that are premeditated and reaping millions of dollars in ransom, according to Sophos 2019 Threat Report.
Sophos, report, malware, ransomware, cybercriminals, IOT, botnets, cyber attacks, fraud prevention
Researchers at FireEye have shared details about how a North Korean hacking team APT 38h has stolen more than USD 100 mln via fraudulent transfers through SWIFT.
North Korea, SWIFT, cybercrime, APT 38h, FireEye, banking security
The Paypers has invited various thought leaders to share their views on 2017 predictions regarding security threats and fraud management solutions
fraud management, chargebacks, cybercrime, security, machine learning, Global Risk Technologies, iSignthis, Featurespace, Sift Science
Vormetric has joined the FireEye Cyber Security Coalition and integrated detailed security intelligence information on file level access to sensitive data with the FireEye platform.
cybersecurity, sensitive data, security intelligence, cyber threats, Vormetric, FireEye
The technology research and advisory company Technavio has announced the top six vendors in their recent global IT spending by mobile payment service providers report.
mobile payments, global IT, report, Technavio, Amazon Pay, MasterCard, Oracle, HP, GoPago, IBM, PayPal
82% of cybersecurity and information security professionals report that their board of directors is concerned or very concerned about cybersecurity, a recent survey unveils.
online fraud, online security, cyber security, fraud prevention, information security officers, CISO
The tools used by cyber-criminals against businesses in 2015 were different to those used against consumers, a recent study unveils.
online fraud, online security, cyber security, fraud prevention, cybercriminals, fraud prevention, fraud tools
Password-stealing malware has been found targeting Outlook Web App, Microsofts web-based e-mail system.
password, authentication, identity theft, digital identity, malware, Microsoft Outlook
An estimated 38% of organisations exposed to targeted attacks in H1 of 2015 in India, a recent report unveils.
cyber-attacks, cyberfraud, web fraud, online security, internet users, cyber-security, India
35% of organisations were exposed to advanced persistent threat during H1 2015, an increase from the same period in 2014, a recent report indicates.
cyber threats, online banking, web fraud, cybercrime, malware attacks, online security
About 2.2 billion malicious attacks were registered on computers and mobile devices in Q1 2015.
cyber-attacks, cyberfraud, web fraud, online security, internet users, cyber-security, cybercrime
The Chinese government has reportedly been involved in a decade-long cyber espionage operations aimed at attacking government agencies, corporations and journalists in India and across Southeast Asia.
China, cyber espionahe, cybercrime, online fraud, security
The American Bankers Association (ABA) supports the implementation of the same-day Automated Clearing House (ACH) transactions by the National Automated Clearing House Association (NACHA).
Nacha, US, Canada, payments system, ACH, cards, online payments, same-day, customer
A new stage in the evolution of cybercrime is expected, with the adoption of Advanced Threat Protection (APT) techniques in financial online fraud, a recent report reveals.
web fraud, online security, cybercrime, APT, ATM, IOT, malicious software, NFC