Found 8 results in 432 milliseconds.
financial institution, fines, AML, data privacy, MiFID, Fenergo, report, banks, financial institutions, breaches
HSBC, money laundering, breaches, Australia, financial regulator, AML, bank, financial institutions, UK, financial crime, regulators
Swiss bank, sanction, corruption, Switzerland, FINMA, banks, AML, PDVSA, KYC, irregularities, data, breaches, financial services, transactions
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 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
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 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 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