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buguroo, PolicyManager, fraud prevention, online fraud, financial sector, policy manager, customer identification, fraudster, Fraudster Hunter, fraud analyst
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, trading desk, cross border payments, Monetary Authority of Singapore, MAS, pricing, Singapore, Asia, bank, fintech, financial sector
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
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
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
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