Found 15 results in 984 milliseconds.
Financial software provider Linedata has announced the acquisition of France-based AI-platform developer DreamQuark.
acquisition, startup, artificial intelligence, financial services
Linedata, a global asset management and credit technology provider, has announced a partnership with Conduit Security, a cybersecurity technology firm from the US.
cybercrime, online security, fraud management, partnership
The US Securities and Exchange Commission has charged crypto exchange Kraken with operating as an unregistered securities exchange.
cryptocurrency, regulation, compliance, cryptocurrency exchange
In the wake of the FTX meltdown from November 2022, governments and financial regulators from around the world are working on regulating crypto.
regulation, compliance, cryptocurrency, digital assets, crypto asset, crypto
The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.
digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification
In this first part of a two-editorial series, we will depict the most noteworthy mergers and acquisitions signed in 2021 and businesses' schemes to protect online transactions from bad actors and cybercriminals
fraud prevention, merger, acquisition, merchants, cybersecurity
As the year’s busiest sales period approaches, Account Takeover fraud is again making the headlines. Callsign’s Ryan Gosling asks why the oldest trick in the book still a major problem today.
online authentication, identity verification, account takeover, Callsign, behavioural biometrics
product launch, fraud prevention, fraud management, compliance, bank account
Atos, acquisition, Canada, cybersecurity, In Fidem, fraud, security, digital identity, risk management, cyber breach
The Paypers interviews Carole Theriault on digital identity (schemes) to find ways to secure our IDs, what are the latest developments in this space, pros and cons about ID projects, and more
Carole Theriault, digital identity, InfoSec, Smashing Security, fraud prevention, online security, data protection, GDPR
The US Securities and Exchange Commission (SEC) brought more than a dozen successful enforcement actions specifically related to token sales in the fiscal year that ended 30 September.
SEC, ICOs, tokens, cryptocurrency, illegal, fraud prevention, blockchain
From data breaches, ransomware and Bitcoin to PSD2 and SCA, The Paypers looks back at some of the stories that hit the headlines in 2017 in the online security and fraud management space.
data breaches, ransomware, crypto, cryptocurrency, Bitcoin, PSD2, SCA, fraud management, Uber, Equifax, online security, digital identity, payment fraud, Ethereum, NiceHash
The cyber unit of US Securities and Exchange Commission (SEC) has filed charges against an “initial coin offering” (ICO) coming from privately held company called PlexCorps.
US Securities and Exchange Commission, SEC, ICO, cryptocurrency, blockchain, fraud, PlexCorps, Initial Coin Offering, US
The Securities and Exchange Commission has released two new initiatives to fight cyber-based threats and protect retail investors.
Securities and Exchange Commission (SEC), online security, cyber threats, US, retail investors, Retail Strategy Task Force
NEC together with Infosec, a specialized security company belonging to the NEC Group, and SEC Consult, a security consultancy Austria-based, have teamed up to enhance cybersecurity.
NEC, SEC Consult, InfoSec, security, Austria, Germany, Switzerland, Europe, collaboration, cyberattack