Articles with tag like: cybersecurity

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New Zealand invites to feedback on its AML/CFT Act

News | Digital Identity, Security & Online Fraud | 19 Oct 2021

New Zealand’s Ministry of Justice has invited feedback on possible changes to its AML/CFT Act as the country works to implement recent recommendations from the Financial Action Task Force (FATF).

AML, cybersecurity, fraud prevention, regulation

Google Cloud Marketplace accepts Adveritas' TrafficGuard

News | Digital Identity, Security & Online Fraud | 14 Oct 2021

Australia-based fraud prevention company Adveritas has integrated its ad fraud prevention solution into the Google Cloud Marketplace.

fraud prevention, cybersecurity, partnership, cloud services

Arkose Labs joins the World Wide Web Consortium

News | Digital Identity, Security & Online Fraud | 14 Oct 2021

US-based fraud prevention company Arkose Labs has entered the group of companies specialised in web development and cyber security to strengthen its capabilities in developing new solutions.

Arkose Labs, cybersecurity, partnership, data privacy, data protection

iBanFirst expands to Southeast Europe

News | Mobile Payments | 14 Oct 2021

Germany-based B2B fintech iBanFirst has announced expanding to and appointing a Regional Director for Southeast Europe. 

expansion, cybersecurity, payment processing, mobile payments

Thales and Google Cloud team up

News | Digital Identity, Security & Online Fraud | 07 Oct 2021

Thales and Google Cloud have announced a strategic agreement to co-develop a cloud offering for France.

cloud, partnership, cybersecurity, regulation, risk management

CSI cybersecurity survey shows that consumers are most concerned about identity theft

News | Digital Identity, Security & Online Fraud | 01 Oct 2021

Computer Services (CSI) has released the findings from its cybersecurity survey, conducted by The Harris Poll on behalf of CSI.

survey, cybersecurity, report, identity theft

OFAC issues updated advisory on sanctions risks associated with ransomware payments

News | Digital Identity, Security & Online Fraud | 30 Sep 2021

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued an updated advisory on the sanctions risks associated with facilitating ransomware payments.

fraud prevention, cybersecurity, regulation

Jscrambler raises USD 15 mln in Series A funding

News | Digital Identity, Security & Online Fraud | 24 Sep 2021

Jscrambler, a Portugal-based technology company specialising in cybersecurity products for web and mobile applications, raised USD 15 million in Series A financing.

funding, cybersecurity, expansion, data, regulation

Fraugster partners with eClear to tackle AML risk for VAT service

News | Digital Identity, Security & Online Fraud | 14 Sep 2021

Fraugster, a Germany-based payment security company, has partnered with VAT service provider eClear to offer customers access to regulatory requirements and mitigate AML risks for VAT services.

partnership, cybersecurity, AML, transactions , regulation

Baanx becomes shareholder in Maxwell State Bank

News | Payments General | 07 Sep 2021

Baanx has become a shareholder in the Maxwell State Bank in a multi-million-dollar deal to improve cybersecurity and banking access to communities throughout US.

acquisition, fintech, banks, cybersecurity, tokenization

JCB and team to bring JCB's J/Secure 2.0 to the UK

News | Digital Identity, Security & Online Fraud | 07 Sep 2021

Japan-based credit card company JCB International and UK-based payments processing platform have rolled out J/Secure 2.0 – compliant with EMV 3-D Secure to’s merchants in the UK.

JCB, checkout optimisation , partnership, credit card, 3-D Secure, cybersecurity

Payments Canada launches Lynx

News | Payments General | 02 Sep 2021

Payments Canada has launched the first release of Lynx, Canada’s new high-value payment system.

product launch, real-time payments, cybersecurity

GM Sectec selects Web Shield for merchant underwriters in Latin America

News | Digital Identity, Security & Online Fraud | 25 Aug 2021

GM Sectec has teamed up with Web Shield, a regtech provider in the merchant acquiring space, to bring Web Shield underwriting and monitoring solutions to the Latin American market.

partnership, Web Shield, risk management, compliance, regtech, cybersecurity

Cashlink applies for BaFin license for crypto securities register

News | Cryptocurrencies | 24 Aug 2021

The Germany-based security tokenization software solution Cashlink has submitted a notification of intent to the German financial market supervisory authority BaFin to set up a crypto securities register.

cryptocurrency, DLT, cybersecurity, crypto asset

Deloitte collaborates with Palo Alto Networks for multi-cloud cybersecurity solutions

News | Digital Identity, Security & Online Fraud | 30 Jul 2021

Deloitte has formed a strategic alliance with US-based cybersecurity company Palo Alto Networks to deliver integrated, end-to-end zero trust and multi-cloud cybersecurity solutions.

cybersecurity, partnership, Deloitte, risk management, cloud services

MYHSM teams up with STS Payments

News | Digital Identity, Security & Online Fraud | 29 Jul 2021

MYHSM has partnered with STS Payments, a payments acceptance software specialist, to deliver a secure payment solution.

partnership, merchant, transactions , cybersecurity

MX partners with Dwolla to automate account verification

News | Digital Identity, Security & Online Fraud | 28 Jul 2021

US-based fintech MX has partnered with payments platform Dwolla to automate account verification tool experienceMX.

partnership, bank account, online security, cybersecurity

84% of people say businesses should use AI fraud protection

News | Digital Identity, Security & Online Fraud | 22 Jul 2021

84% of consumers believe businesses need to use AI and automation to protect against sophisticated fraudsters, study finds.

online security, cybersecurity, study, identity verification, digital identity

ELEMENT partners with Sparkassen-Finanzgruppe

News | Mobile Payments | 15 Jul 2021

Germany-based cloud-based insurance company ELEMENT has announced partnering with the Sparkassen-Finanzgruppe to secure girocard payments with Apple Pay for online purchases. 

partnership, cybersecurity, identity verification, data protection

The story behind Lithuania's Centre of Excellence in Anti-Money Laundering

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Jul 2021

Jekaterina Govina, Director of the Financial Market Supervision Service of the Bank of Lithuania, has told the story of creating the Centre of Excellence in Anti-Money Laundering and how its five initial tasks evolved and improved over time

banks, AML, financial services, compliance, KYC, risk management, financial institutions, regulation, cybersecurity, financial crime