Articles with tag: banking security

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Identity verification company Alloy raises USD 40 mln

21 Sep 2020 | Digital Identity, Security & Online Fraud

Alloy, the identity operating system for the financial services industry, has raised USD 40 million in Series B funding led by Canapi Ventures.

Alloy, fintech, banking security, identity verification, risk management, customer onboarding, funding

PayBito rolls out expanded cryptocurrency listing

28 Jul 2020 | Cryptocurrencies

US-based crypto exchange PayBito has announced the expansion of its cryptocurrency listing. 

PayBito, cryptocurrency, crypto exchange, digital assets, utility coins, trading platform, altcoins, banking security, cryptocurrency trading, blockchain, crypto invoicing, payment dispute management, ticketing, payment processors

e-KYC for banking security revealed by Bank Negara Malaysia

06 Jan 2020 | Digital Identity, Security & Online Fraud

After the Electronic Know Your Customer (e-KYC) guidelines revealed in December 2019, The Bank Negara Malaysia has announced that the draft will take effect soon.

Bank Negara Malaysia, e-KYC, banking security, verification, digital currency, exchange, remittance, banks

Gen Z concerned by banking fraud, willing to pay for convenient payment security

20 Nov 2019 | Digital Identity, Security & Online Fraud

New research by IDEX Biometrics has revealed that Generation Z are particularly concerned by banking fraud, and increasingly sceptical about the security of their online bank accounts, UKTN says.

IDEX Biometrics, survey, banking security, biometric card

ProfiStars launches managed security services suite

26 Apr 2019 | Digital Identity, Security & Online Fraud

Jack Henry & Associates` ProfitStars has launched a suite of managed IT, network security and compliance services for financial institutions.

ProfiStars, Jack Henry & Associates, banking security, compliance

ACCC publishes draft rules for open banking data sharing

09 Apr 2019 | Payments General

The ACCC has published draft rules for the Consumer Data Right, which will be applied under the open banking regime starting in July 2019.

The Australian Competition and Consumer Commission, Consumer Data Right, Australia, open banking, draft rules, data request, open API, banking, TPP, open banking security,

North Korean hackers behind Swift attack worth of USD 100 mln

05 Oct 2018 | Digital Identity, Security & Online Fraud

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