Articles with tag: online security

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Socure unveils identity fraud solution Sigma Synthetic Fraud

News | Digital Identity, Security & Online Fraud | 27 Oct 2020

Socure has announced the launch of Sigma Synthetic Fraud, its latest addition to the Socure ID+ platform to address the problem of synthetic identity fraud.


Socure, synthetic identity fraud, identity verification, KYC, digital identity, online security

Konsentus completes funding series to secure the Open Banking environment for FIs

News | Payments General | 17 Sep 2020

Konsentus, a provider of Regulatory Technology (regtech) solutions for Open Banking, has completed pre-series A funding round led by Conviction Investment Partners.

Konsentus, regtech, open banking, funding, banks, open APIs, data breaches, online security

New Zealand stock exchange hit by cyber-attack

News | Digital Identity, Security & Online Fraud | 27 Aug 2020

The New Zealand stock exchange has been knocked offline two days in a row due to a cyber-attack.

NZX, DDoS, cyberattack, stock exchange, fraud prevention, online security, New Zealand, network service provider

Fintechs from UK, Europe, Australia, Canada targeted through malware by Evilnum, report

News | Digital Identity, Security & Online Fraud | 13 Jul 2020

Evilnum, an advanced and persistent threat group, has been targeting UK-based fintechs and others throughout Europe since 2018, according to ESET, an online security company.

fintechs, UK, Europe, Australia, Canada, malware, Evilnum, ESET, online security company, cyberattacks, phishing emails, spear-phishing, covid-19

Al-Ansari Exchange, Pelican to introduce AI-based financial crime compliance solution

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

Al Ansari Exchange, an UAE-based foreign exchange and worldwide money transfer company, has teamed up with Pelican to introduce AI-based financial crime compliance solution.

Al-Ansari Exchange, Pelican, AI, financial crime, fraud prevention, online security, UAE, banks, partnership

Britain's Competition and Markets Authority urges Facebook, eBay to tackle fake reviews

News | Ecommerce | 09 Jan 2020

Facebook and eBay have promised to better identify, probe and respond to fake and misleading reviews.

Facebook, eBay, fake reviews, online security, shopping, ecommerce, CMA, UK

Counterfeit sneaker sites hacked to steal credit cards

News | Digital Identity, Security & Online Fraud | 16 Dec 2019

Hackers have been targeting sites selling counterfeit kicks to install malicious Magecart scripts that steal customers’ credit card information.

Hackers, cybersecurity, malicious scripts, ecommerce, fraud prevention, online security, credit cards, Magecart, Malwarebytes

NCR temporally blocks Mint, QuickBooks from its banking platform

News | Digital Identity, Security & Online Fraud | 07 Nov 2019

NCR temporarily blocked Mint and QuickBooks Online, two third-party financial data aggregators, from accessing Digital Insight, an online banking platform used by hundreds of financial institutions.

KrebsOnSecurity, online security, fraud prevention, ATO, banking, NCR, US, Mint, QuickBooks, financial data

Belgian Finance Authorities issue warning over suspected crypto sites

News | Digital Identity, Security & Online Fraud | 01 Nov 2019

Belgium’s Financial Services and Markets Authority (FSMA) has issued a warning over suspected cryptocurrency scam websites.

cryptocurrency, scam, fraud prevention, online security, Belgium, Bitcoin

Fraudsters hijack Currys PC World's eBay, over 600 customers scammed

News | Digital Identity, Security & Online Fraud | 31 Oct 2019

Fraudsters have hijacked Currys PC World’s eBay account and have stolen thousands of pounds from Currys PC World customers.

Currys PC World, eBay account, fraudsters, scam, fraud prevention, PayPal, merchants, online security

Unytalk, Semafone team up to secure payments and transactions

News | Digital Identity, Security & Online Fraud | 29 Oct 2019

Semafone, a provider of data security and multi-channel compliance solutions for call and contact centers, has teamed up with Unytalk up secure payments and transactions.

Unytalk, Semafone, payments, transactions, online security, eCommerce, partnership

Mastercard initiates Data Responsibility Imperative

News | Digital Identity, Security & Online Fraud | 29 Oct 2019

Mastercard has launched Data Responsibility Imperative to advance a dialogue around how organisations can work together to proper handle consumers ‘data.

Mastercard, data responsibility, data privacy, online security, compliance, trust, data

China adopts law on cryptography

News | Digital Identity, Security & Online Fraud | 28 Oct 2019

China has adopted a national law on cryptography for regulating the utilisation and management of cryptography.

cryptography, China, cyberspace, commercial cryptography, cybersec, online security

Italian client records of UniCredit affected by data breach

News | Digital Identity, Security & Online Fraud | 28 Oct 2019

UniCredit has announced its cyber security team had identified a data breach involving a file created in 2015 and containing approximately three million records, all regarding Italian clients.

data breaches, UniCredit, fraud prevention, online security, banking, hackers, Italy

UK's National Cyber Security Centre fights payment card fraud

News | Digital Identity, Security & Online Fraud | 24 Oct 2019

The National Cyber Security Centre (NCSC), Britain's cyber-defence centre has prevented more than one million cases of suspected payment card fraud in 2018, its annual review reveals.

payment fraud, online security, cards, UK, cyber security, cyber attacks, National Cyber Security Centre

EBA sets deadline for SCA compliance for December 2020

News | Digital Identity, Security & Online Fraud | 17 Oct 2019

The European Banking Authority (EBA) has published an opinion on the migration to strong customer authentication (SCA) under the second Payment Services Directive (PSD2), setting a new deadline at 31 December 2020.

European Banking Authority, EBA, PSD2, SCA, authentication, online security, fraud prevention, NCA

Ecommerce Foundation shares advice on why do consumers fall for scams

News | Digital Identity, Security & Online Fraud | 17 Oct 2019

Ecommerce Foundation has surveyed 5.200 consumers from 42 countries to better understand who is being scammed and why.

fraud, fraud prevention, fraud detection, online security, merchants, ecommerce, Ecommerce Foundation,

AML and CFT obligations for digital assets high on the US regulatory bodies agenda

News | Digital Identity, Security & Online Fraud | 15 Oct 2019

Financial institutions (FIs) working in digital assets have been required by US regulatory bodies to pay attention to their anti-money laundering and counter-terrorism financing (AML/CFT) obligations under the Bank of Secrecy Act (BSA).

FIs, AML, CFT, digital assets, fraud prevention, online security, regulatory body, Bank of Secrecy Act

Amex employee accesses customer info fraudulently

News | Digital Identity, Security & Online Fraud | 14 Oct 2019

American Express (Amex) has sent a data breach notification to a group of its customers due to a negative attack launched by an employee.

American Express, Amex, fraud prevention, online security, data breach, US

Menlo Security enters Australian market with USD 110 million funding round

News | Digital Identity, Security & Online Fraud | 14 Oct 2019

Menlo Security, a global enterprise cloud security provider, has entered the Australian market following a USD 110 million Series D funding round.

Menlo Security, cloud, online security, fraud prevention, cloud security, Australia, funding, banking