Articles with tag like: breaches

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Fenergo's findings show penalties for AML/KYC non-compliance totalling USD 10.4 bln

News | Digital Identity, Security & Online Fraud | 09 Dec 2020

Digital transformation, customer journey, and client lifecycle management (CLM) solutions provider Fenergo has released its annual findings on global financial institution fines.

financial institution, fines, AML, data privacy, MiFID, Fenergo, report, banks, financial institutions, breaches

Potential ML breaches in Australia reported by HSBC

News | Digital Identity, Security & Online Fraud | 09 Apr 2020

HSBC has reported itself to Australia's financial regulator for possible breaches of AML rules, the bank disclosed in a regulatory filing by its Australian subsidiary.

HSBC, money laundering, breaches, Australia, financial regulator, AML, bank, financial institutions, UK, financial crime, regulators

FINMA sanctions the Swiss bank for corruption

News | Digital Identity, Security & Online Fraud | 24 Feb 2020

Switzerland-based Financial Market Authority (FINMA) has banned Julius Baer Bank, a Swiss multinational private bank, from conducting any significant acquisitions.

Swiss bank, sanction, corruption, Switzerland, FINMA, banks, AML, PDVSA, KYC, irregularities, data, breaches, financial services, transactions

KOGER unveils its Suspicious Activity Monitoring solution

News | Digital Identity, Security & Online Fraud | 31 Jan 2020

KOGER has revealed it now offers a Suspicious Activity Monitoring (SAM) solution for transaction and investor demographic monitoring with a modern dashboard-based user experience.

KOGER, suspicious activity, monitoring, SAM, financial services, retail, alternative markets, breaches, API, data

Bluefin reveals secure payment frame and vaultless tokenization solution

News | Digital Identity, Security & Online Fraud | 22 Aug 2019

Bluefin has announced the introduction of ShieldConex, which utilises their patent-pending secure payment frame and vaultless tokenization solution.

Bluefin, launch, secure payment frame, vaultless tokenization, PII, security, fraud, breaches, banks, bank account, credit cards, debit cards, encryption

Cybereason raises USD 200 mln from Japans SoftBank

News | Digital Identity, Security & Online Fraud | 07 Aug 2019

US-based online security startup Cybereason has unveiled that it raised USD 200 million in fresh funds from Japan’s SoftBank Group and its affiliates.

security, startup, US, Cybereason, Japan, Softbank, hackers, funding round, acquisitions, fraud prevention, endpoint protection, malware attacks, malicious activities, corporate security, breaches

ImageWare reveals anti-spoofing for facial recognition, submits for iBeta testing

News | Digital Identity, Security & Online Fraud | 01 Aug 2019

ImageWare Systems has launched a new anti-spoofing system for its biometric facial recognition to enable businesses to increase security.

ImageWare, launch, anti-spoofing, facial recognition, iBeta, testing, fraud, accounts, breaches, attack detection, ML, facial matching, voice biometrics, palm biometrics

Nixu acquires Sweden-based cybersecurity company Vesper Group

News | Digital Identity, Security & Online Fraud | 18 Mar 2019

Nixu has acquired Sweden-based security company Vesper Group, thus strengthening its market position as a cybersecurity service provider.

Nixu, acquisition, cybersecurity, Sweden, Vesper Group, digitalisation, service provider, breaches, threats, fraud, payments