Found 14 results in 719 milliseconds.
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, cryptocurrency, crypto exchange, digital assets, utility coins, trading platform, altcoins, banking security, cryptocurrency trading, blockchain, crypto invoicing, payment dispute management, ticketing, payment processors
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
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
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
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
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
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
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
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
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
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
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 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