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Find here all the latest articles, news, and research on Banking Security and other Banking Security-related topics:

Find here all the latest articles, news, and research on Banking Security and other Banking Security-related topics:

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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