Articles with tag like: banking security

Found 14 results in 719 milliseconds.

Identity verification company Alloy raises USD 40 mln

News | Digital Identity, Security & Online Fraud | 21 Sep 2020

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

News | Cryptocurrencies | 28 Jul 2020

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

News | Digital Identity, Security & Online Fraud | 06 Jan 2020

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

News | Digital Identity, Security & Online Fraud | 20 Nov 2019

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

News | Digital Identity, Security & Online Fraud | 26 Apr 2019

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

North Korean hackers behind Swift attack worth of USD 100 mln

News | Digital Identity, Security & Online Fraud | 05 Oct 2018

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

Five million people had money stolen from their accounts in 2017

News | Digital Identity, Security & Online Fraud | 13 Aug 2018

Almost five million people had money stolen from their bank or credit card account in 2017, at a cost of around GBP 840 each, according to new data from Compare the Market.

fraud, banking security, Compare the Market, UK, cybercrime

AimBrain launches biometrics services for fintech startups and challenger banks

News | Digital Identity, Security & Online Fraud | 21 Jun 2018

Banking security startup AimBrain has launched a range of biometric-based services for fintech startups and challenger banks.

AimBrain, biometrics, fintech, startup, challenger banks, banking security

Quantexa partners Arachnys to fight against financial crime

News | Digital Identity, Security & Online Fraud | 09 Mar 2018

Big-data specialist Quantexa has partnered with compliance robotic automation provider Arachnys in the fight against financial crime.

Quantexa, Arachnys, KYC, financial crime, partnership, due diligence, US, banking security, big data

Hackers beat a Russian bank out of USD 6 mln in an attack using SWIFT

News | Digital Identity, Security & Online Fraud | 16 Feb 2018

Unknown hackers have stolen USD 6 million from a Russian bank in 2017 in an attack using the SWIFT international payments messaging system.

Russia, SWIFT, cybercrime, banking security

Key considerations for managing digital fraud at speed and scale

Voice of the Industry | Expert Opinion | 12 Feb 2018

According to Feedzai CEO Nuno Sebastiao, banks can deliver a frictionless customer experience and react to fraud faster by leveraging the data across their different digital channels

fraud detection, Open Banking, customer data, Nuno Sebastiao, Feedzai, banking security, machine learning

QuantaVerse unveils AI-based service for fraud detection in banking

News | Digital Identity, Security & Online Fraud | 18 Dec 2017

Financial crime detecting platform QuantaVerse has added a new AI-based service to allow its financial institutions and banking clients detect fraud and other crimes through audit investigations. 

QuantaVerse, artificial intelligence, fraud detection, banking security

EBA unveils new risks and vulnerabilities in the EU banking sector

News | Digital Identity, Security & Online Fraud | 28 Nov 2017

The European Banking Authority (EBA) has published its tenth report on risks and vulnerabilities in the EU banking sector.

EBA, risk management, banking security, report

IBM helps banks to identify fraudulent accounts

News | Digital Identity, Security & Online Fraud | 01 Nov 2017

IBM Security today announced a new feature from IBM Trusteer that helps banks identify fraudulent accounts before they are opened.

IBM, security, financial institutions, banking security, fraud prevention, machine learning, Trusteer, Account fraud