Found 277 results in 2 seconds.
The European Commission has revealed detailed plans that aim to increase police cooperation, target human trafficking, and establish new rules to counter money laundering.
financial crime, money laundering, cybercrime, cybersecurity, European Commission
US-based private equity firm BridgeTower Capital has announced a partnership with blockchain technology company Algorand for expansion of blockchain services.
partnership, blockchain, cybersecurity, DeFi
PARSIQ, a blockchain monitoring and event tracking service provider, has announced it has entered a new strategic partnership with Asia’s digital asset custodian, Hex Trust.
partnership, cybersecurity, digital assets, blockchain, cryptocurrency, transaction monitoring
Germany-based financial services provider DVB Bank has announced introducing a new security concept.
product launch, online security, transaction monitoring, cybersecurity
US-based CSI has partnered with CivITas Bank Solutions to provide CivITas community bank customers with managed services solutions.
partnership, cybersecurity, banks
Trust Stamp, PixelPin, fraud prevention, artificial intelligence, cybersecurity
Chainalysis, a blockchain tracking firm whose client base includes government investigators, crypto exchanges, and even financial institutions, has raised USD 100 million.
Chainalysis, funding, cryptocurrency, blockchain, Bitcoin, cybersecurity, cryptocurrency exchange
RSA has announced a new equity investment from Clearlake Capital Group.
cybersecurity, compliance, identity verification, investment, fraud prevention
UK-based cyber security and risk mitigation player NCC Group, has partnered with Ashurst FinTech Legal Labs, the business accelerator programme.
fintech, cybersecurity, 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
account takeovers, report, Kaspersky, fraudulent transactions, ATO, social engineering, Kaspersky Fraud Prevention, cybersecurity, fraud
Matthew Driver, MasterCard, Open Banking, data ethics, data, cybersecurity
Axio, product launch, ransomware, fraud, cybersecurity, US, fraudulent activity
In the wake of the COVID-19 pandemic, cybersecurity threats and digital transformation remain top of mind for bankers, according to Computer Services’ sixth annual Banking Priorities Survey.
COVID-19, banking, cybersecurity, digitalisation, data, UX, regtech, cyberattacks, study, Computer Services
Australia, ASIC, securities, regulator, cybersecurity, cyberattack, cybercrime, US, Accellion, New Zealand, central bank, credit licence
Atos, acquisition, Canada, cybersecurity, In Fidem, fraud, security, digital identity, risk management, cyber breach
Recovery from COVID-19 has become a key priority for fintechs over 2021, while their focus on business growth shows the optimism in the sector, according to a report from Barclays.
COVID-19, fintech, banking, payments, survey, Barclays, cybersecurity, financial services, Open Banking
MasterCard, APAC, Asia, SMEs, COVID-19, Digital Acceleration for Small Businesses, digitisation, digital transformation, e-learning, cybersecurity, ecommerce
Atos, acquisition, In Fidem, cybersecurity, North America, Canada, security, breach
Kevin J. Sprake, The Fraud Practice: 'It is difficult to put history into words, especially as we are living through it, but the pandemic has influenced ecommerce in a way that will change how we think about everything going forward'
Kevin J. Sprake, The Fraud Practice, ecommerce, pandemic, coronavirus, COVID-19, fraud, risk mitigation, omnichannel, fraud prevention, phishing scams, cybersecurity, data breaches, social engineering, chargebacks