Articles with tag like: financial sector

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buguroo rolls out Policy Manager for fraud prevention

News | Digital Identity, Security & Online Fraud | 17 Nov 2020

Customer identification solutions provider specialised in preventing online fraud for the financial sector, buguroo, has announced the launch of Policy Manager.

buguroo, PolicyManager, fraud prevention, online fraud, financial sector, policy manager, customer identification, fraudster, Fraudster Hunter, fraud analyst

EBA publishes work programme for 2021, with focus on innovation and fighting AML/CFT

News | Payments General | 01 Oct 2020

The European Banking Authority (EBA) has published its annual work programme for 2021, describing the activities and tasks of the Authority for the coming year and highlighting its key strategic areas of work.

AML/CFT, EBA, financial innovation, banks, financial sector, environmental, social, governance, Covid 19

BNY Mellon, MAS to build FX pricing and trading engine in Asia

News | Payments General | 05 Jun 2020

BNY Mellon has teamed up with the Monetary Authority of Singapore (MAS) to build a high-performance FX pricing and trading engine.

BNY Mellon, trading desk, cross border payments, Monetary Authority of Singapore, MAS, pricing, Singapore, Asia, bank, fintech, financial sector

Development of the Bank of Lithuania's digital collector coin has entered its final phase

News | Cryptocurrencies | 03 Jun 2020

A blockchain-based digital collector coin (LBCOIN) created by the Bank of Lithuania as well as its e-shop have entered the final testing phase.

LBCOIN, tokens, blockchain, fintech, innovation, KYC, Bank of Lithuania, e-shop, NEM blockchain-based software, financial sector, Lithuania

Financial malware still high in China, report says

News | Digital Identity, Security & Online Fraud | 05 Mar 2020

China has remained one of the countries most targeted by hackers using financial malware, despite an improvement in its cyberspace security level according to a new report.

China, malware, cyber attacks, financial sector, cryptominers, study

Banco Supervielle selects FacePhi for biometric identification tech

News | Digital Identity, Security & Online Fraud | 11 Apr 2019

FacePhi has announced it continues to build its presence in Argentina with a new deal with Banco Supervielle, for biometrics tech.

FacePhi , biometrics, identification, Banco Supervielle, Argentina, banks, authentication, financial sector, mobile banking, security, identification, transactions

Third-party cyber risk – a concern for the financial sector

News | Digital Identity, Security & Online Fraud | 05 Apr 2019

97% of companies within the financial industry perceive third-party cyber risk as a major issue, according to a study from security ratings company BitSight.

risk management, third party, cyber risk, financial sector, study, BitSight

Blockchain – an earthquake, a tsunami, a revolution for fintech

Voice of the Industry | Expert Opinion | 23 Aug 2018

Paul Schulte, founder of Schulte Research, shares with us thoughts on how blockchain will revolutionise every major sector of the financial system

Paul Schulte, expert opinion, blockchain, financial sector, revolution