Find here all the latest articles, news, and research on Cybercrime and other Cybercrime-related topics:
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The Federal Bureau of Investigation (FBI) has released a public notice alerting that hackers are now gaining private user details from US-based tech firms by sending police data requests.
fraud management, fraud detection, online fraud, hacking, cybercrime
Europe-based cybertech Filigran has announced that it secured USD 35 million in a Series B funding round, with the company planning to further expand its footprint.
funding, investment, artificial intelligence, cybercrime, cybersecurity, risk management
DeNexus, a provider of cyber risk management for operational technology, has announced that it obtained USD 17.5 million in a Series A funding round.
funding, investment, cybercrime, cybersecurity, expansion
Commvault, a provider of cyber resilience and data protection solutions for the hybrid cloud, has partnered with Pure Storage to support financial institutions in meeting DORA requirements.
partnership, regulation, cybercrime, cybersecurity, online security
GoTyme Bank has announced its partnership with the Philippine National Police Anti-Cybercrime Group (PNP ACG) in order to tackle the growing threat of cybercrime.
partnership, online fraud, fraud detection, cybercrime, cybersecurity
Slovakia-based cybersecurity company ESET has published its Threat Report for the first half of 2024, offering insights into the global cyber threat landscape.
cybercrime, cybersecurity, artificial intelligence, report, cryptocurrency
Dan Palmquist, VP of US Partners at Nuvei, discusses the shift toward omnichannel retailing, emphasising on merchants’ needs to adopt all-in-one POS systems.
mPOS, POS, online payments, loyalty programme, online shopping, PCI compliance, PCI DSS, cybercrime, regulation, ISO, omnichannel, omnichannel payments solution, fraud prevention, ecommerce, ecommerce platform, merchant
The PwC has announced the launch of its Digital Trust Insights Report 2025, which captures the views of business and tech leaders on the optimisation of cybersecurity.
product launch, cybersecurity, cybercrime, fraud management
Nameer Khan, Chairman of the MENA Fintech Association (MFTA), discusses the ever-evolving payments landscape of the UAE and the country’s adoption of new financial technologies.
fintech, regulation, regulatory sandbox, online payments, payments , digital wallet, digital payments, Open Finance, cybercrime, cybersecurity, online fraud, fraud prevention, fraud detection, DeFi, blockchain, ecommerce, biometric authentication, embedded finance, embedded payments, paytech, e-wallet, SMEs, mobile payments, cross-border payments, country series
Stanchion, a global PayTech company specializing in payment fabric technology, has announced its membership in the PCI Security Standards Council (PCI SSC).
online security, cybercrime, compliance, data protection
Commvault, a provider of cyber resilience and data protection, has announced that Microsoft 365 Backup Storage is now an integrated part of Commvault Cloud Backup and Recovery for Microsoft 365.
cybercrime, cybersecurity, online security, compliance, risk management
India-based regulator for the Securities and Exchange Board of India (SEBI) has announced the release of a new cybersecurity framework for all regulated entities.
cybercrime, cybersecurity, online security, regulation, financial institutions
Cygnet.One has announced its partnership with VIPRE Security Group in order to combat cyber threats in fraudulent activities for businesses and clients in India.
partnership, fraud management, fraud detection, online fraud, fraud prevention, cybercrime, cybersecurity
The three European Supervisory Authorities (RBA, EIOPA, and ESMA – the ESA) have published a new batch of policy products under the Digital Operational Resilience Act (DORA).
regulation, regulatory sandbox, banks, online security, cybercrime, cybersecurity, European Commission, RTS
Evolve Bank and Trust have stated that cybercriminals have accessed the personal data of millions of customers during a recent cyberattack.
cybercrime, cybersecurity, data protection, data breaches
Fintech Flutterwave and Nigeria's EFCC launch a Cybercrime Research Centre to combat internet fraud and enhance financial security across Africa.
fraud prevention, cybercrime, partnership, financial crime, cryptocurrency
Australian Payments Plus (AP+), a provider of digital identity solutions, has announced that its ConnectID service was made available to ANZ Plus customers.
identity verification, identity fraud, identity method, partnership, cybercrime, cybersecurity
In a world where KYB and KYC lines blur, Jason Howard, CEO of Caf, explains how progressive profiling ensures seamless onboarding, fraud prevention, and compliance.
KYC, KYB, identity verification, digitalisation, DeFi, cybercrime, blockchain, digital onboarding, compliance, web3
US-based ticket sales and distribution company Ticketmaster has confirmed that its global database was hacked, which could expose customers’ personal information.
data breaches, data protection, cybercrime, cybersecurity, financial crime
Intercontinental Exchange has been fined a USD 10 million penalty to settle charges its subsidiaries allegedly failed to immediately alert the SEC of a cyber intrusion incident.
cybercrime, cybersecurity, online security, data breaches, regulation