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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
Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.
identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing
Amnon Samid, CEO of BitMint, an AI-Powered Cyber-Innovation Hub, tackles current cryptography-based digital currencies, that cannot serve as a means of better financial fairness and inclusion.
CBDC, payments , cash, digital currency, quantum computing, digital wallet, central bank, stablecoin, tokenization
Guardz, an all-in-one security and cyber insurance service for SMBs, has raised USD 18 million in a Series A round of funding.
artificial intelligence, cybersecurity, SMEs, cybercrime, funding
US-based AI security company SentinelOne has expanded its collaboration with technology solutions marketplace Pax8.
partnership, cybersecurity, artificial intelligence, marketplace
France-based technology company Thales has released its ‘2023 Thales Data Threat Report’, showcasing a surge in ransomware attacks and increased risks to data in the cloud.
ransomware, cloud, data breaches, data protection, data privacy, cybersecurity
The US Treasury has published the 2023 DeFi Illicit Finance Risk Assessment that analyses the most common risks associated with DeFi services.
DeFi, cybercrime, report, high risk industry
Accenture has announced the acquisition of Brazil-based cybersecurity company Morphus looking to expand its practice capabilities in Brazil and Latin America.
acquisition, M&As, cybersecurity, Acquirer, online security, expansion, risk management, data protection, artificial intelligence, compliance, ERP, fraud management
UK-based fintech Coincover has raised USD 30 million and plans to use the funds to improve its digital asset protection capabilities.
funding, cybersecurity, digital assets, cryptocurrency, online security
US-based cybersecurity company Tenable has announced Tenable Ventures, a corporate investment programme that supports cybersecurity startups.
cybersecurity, investment, risk management, fraud prevention, startup
Binance Canada, a blockchain and cryptocurrency infrastructure provider, has announced it will partner with MinervaAI, for the detection and investigation of financial crimes.
partnership, AML, cryptocurrency, KYC, blockchain
New investment and payment players are appearing while some await approval of government regulation to gain clarity. Vinícius Vieira of Bexs Pay details this momentum shift.
cryptocurrency, CBDC
Technology company Thales has launched a new cyber Security Operations Centre (SOC) in Morocco for real-time protection against cyber-attacks.
cybersecurity, expansion, cybercrime, digitalisation, fraud detection
Sue Dean, Head of Payments Solutions for Commercial Banking at J.P. Morgan, and Alec Grant, Head of Client Fraud Prevention for Commercial Banking at J.P. Morgan discuss about why fraud attacks can lead to potentially devastating financial losses and methods that protect businesses from fraud
payment fraud, pandemic, scam, ecommerce, online banking
The Paypers has interviewed Ingo Ernst, 4Stop’s CEO to learn about the importance of smart customer verification for an optimum global risk mitigation strategy
KYC, KYB, risk management, digital identity, online shopping
The Central Bank of Jamaica and eCurrency delve into the topic of CBDCs, based on the pilot that currently tests a digital Jamaican Dollar
CBDC, central bank, online security, cash, DLT, payment processing, digital payments, e-wallet, KYC, data privacy
When explaining the evolution of Homo Sapiens and the rise of humans, Israeli historian Yuval Noah Harari mentions in his book Sapiens: A Brief History of Humankind that collaboration and storytelling are top traits that have led to human evolution success
KYC, digital onboarding, financial crime, cybersecurity, data sharing, COVID-19, fraud prevention, AML, regtech
The European Banking Authority (EBA) has been the subject of a cyber-attack against its Microsoft Exchange Servers, which is affecting many organisations worldwide, according to its official press release.
EBA, cybersecurity, data protection
Mastercard has announced the launch of Cyber Secure, an AI-powered suite of tools that allows banks to assess cyber risk across their ecosystem and prevent potential breaches.
MasterCard, Cyber Secure, AI, RiskRecon, security, fraud, product launch
MasterCard, small business, financial security, data protection, cyber vulnerability, identity theft, financial inclusion, attacks, banks, fintech, card payments