Articles with tag: threats

Found 35 results in 203 milliseconds.

Standard Chartered partners with Secret Double Octopus

15 Oct 2020 | Digital Identity, Security & Online Fraud

Standard Chartered’s venture capital arm SC Ventures has made a strategic investment in Secret Double Octopus, an Israel-based startup providing passwordless authentication technology.

Standard Chartered, Secret Double Octopus, SC Ventures, strategic investment, Israel, startup, passwordless, authentication, Sony Financial Ventures, telecoms, KDDI, banks, financial institutions, cyber security, online threats

British data intelligence Ripjar gets EUR 31 million to fight financial crime

25 Sep 2020 | Digital Identity, Security & Online Fraud

Ripjar, a UK-based data intelligence company, has raised around EUR 31 million in Series B funding from Long Ridge Equity Partners.

data intelligence, Ripjar, AI, artificial intelligence, criminal threats, money laundering, fraud, funding, data intelligence platform, UK

The power of data intelligence in fraud prevention

08 Sep 2020 | Digital Identity, Security & Online Fraud

Glenn Cobb, Director, Solution Engineering at Simility, a PayPal Service, explains how data fuels modern businesses and informs every decision a firm makes, from launching new products to improving customer experiences to fighting fraud

Glenn Cobb, Simility, data intelligence, fraud prevention, risk intelligence, threats, dark web, marketplaces, accounts, account takeover, network intelligence, risk score

NICE Actimize launches its Xceed, a financial crime risk management platform

20 Aug 2020 | Digital Identity, Security & Online Fraud

NICE Actimize has announced the launch of its newest platform, NICE Actimize Xceed, Business Wire reveals.

NICE Actimize, Xceed, AI, financial crime, risk management, threats, AI, data intelligence, behavioural analytics, financial institutions, fraud

FPC reveals its Faster Payments Interoperability whitepaper

05 Jun 2020 | Online Payments

The US Faster Payments Council (FPC) has released a new Faster Payments Interoperability whitepaper developed by the FPC Network Committee. 

U.S. Faster Payments Council, FPC, whitepaper, payments, security, risks, fraud threats, cross-border payments, settlement

NICE Actimize, Infosys team up for end-to-end financial crime solutions

14 May 2020 | Digital Identity, Security & Online Fraud

NICE Actimize and Infosys, a global leader in next-generation digital services and consulting, have announced the expansion in their strategic collaboration. 

NICE Actimize, Infosys, partnership, financial crime, collaboration, on-premises environment, regulations, compliance, digital threats, management

EPA reveals digital identification and authentication guidance

14 Apr 2020 | Digital Identity, Security & Online Fraud

The Emerging Payments Association (EPA) has published new guidance on digital identification and authentication to help combat financial crime. 

EPA, digital identification, authentication, financial crime, threats, criminal activity, fraud, money laundering, financing terrorism, AML, regulations

Daon provides free remote access control during the coronavirus

31 Mar 2020 | Digital Identity, Security & Online Fraud

Daon has announced it is helping remote workers to stay connected in a truly secure and frictionless way, by offering its solution.

Daon, remote workforce, access control, COVID-19, pandemic, coronavirus, authentication, identity, biometrics, KBA, MFA, cyberthreats, phishing, scams, bad actors, fraud, password, VPN

Signifyd helps merchants serve the customers with COVID-19 Business Continuity Package

27 Mar 2020 | Digital Identity, Security & Online Fraud

Signifyd has announced the release of its COVID-19 Business Continuity Package, a discounted set of commerce solutions.

Signifyd, COVID-19, merchants, ecommerce, fraud, threats, attacks, behaviour, personally identifiable information, PII

Large European financial infrastructures join forces against cyber threats

02 Mar 2020 | Digital Identity, Security & Online Fraud

Large financial infrastructures in Europe have teamed up to share information to protect themselves against cyber risks.

financial infrastructures, Europe, cyber threats, cyber risks, cybercriminals, CIISI

Internet fraud cost Americans USD 3.5 mln in 2019, FBI says

13 Feb 2020 | Digital Identity, Security & Online Fraud

Via an annual report on cybercrime, FBI has revealed that criminals are focusing on previously successful internet scams to defraud businesses and individuals in the US. 

cyberscams, ransomware, FBI, fraud, cybercrimes, US, phishing, BEC, threats, account compromise, financial information

Symantec's Cyber Security Services to be acquired by Accenture

08 Jan 2020 | Digital Identity, Security & Online Fraud

Business Wire has reported that Accenture agreed to acquire Symantec’s Cyber Security Services business from Broadcom.

Accenture, acquisition, Symantec, cybersecurity, Broadcom, security services, threats, intelligence, monitoring

IBM Safer Payments selected by QIIB for fraud prevention solution

06 Jan 2020 | Digital Identity, Security & Online Fraud

Qatar International Islamic Bank (QIIB) has selected IBM Safer Payments and implemented a cross-channel fraud prevention solution.

QIIB, IBM Safer Payments, fraud prevention, banks, fraudulent activities, threats, authentication, security

Mastercard buys RiskRecon to boost its cybersecurity capabilities

24 Dec 2019 | Digital Identity, Security & Online Fraud

Mastercard has acquired RiskRecon, a provider of artificial intelligence and data analytics solutions that aims to support companies in protecting their cyber systems and infrastructure.

Mastercard, RiskRecon, cybersecurity, AI, threats, ransomware, malware, acqyisition

FICO's Fraud Map reveals GBP 671 mln card fraud losses in UK 2018

09 Dec 2019 | Digital Identity, Security & Online Fraud

Analytics software company FICO has unveiled its annual interactive European Fraud Map, showing that card fraud losses in UK hit GBP 671 million in 2018.

FICO, fraud map, UK, card fraud, fraud losses, fraud mitigation, accounts, money laundering, banks, threats, stolen data

Visa reveals suite of security capabilities for fraud prevention

04 Nov 2019 | Digital Identity, Security & Online Fraud

Visa has announced the launch of a suite of security capabilities in a bit to help prevent and disrupt payment fraud.

Visa, security, fraud prevention, payments, fraud, data, accounts, threats, transactions, financial institutions, hackers, vulnerabilities, malware, ecommerce

Balancing UX with strong identity verification processes, crucial for businesses

28 Oct 2019 | Digital Identity, Security & Online Fraud

IDology has released a new fraud report revealing the critical need for businesses to balance the digital consumer experience with strong identity verification processes.

IDology, fraud report, consumer trust, synthetic ID, fraud threats, data breaches, security, synthetic identity fraud

Visa unveils security capabilities for payment fraud prevention

21 Aug 2019 | Digital Identity, Security & Online Fraud

Visa has announced a suite of innovative security capabilities to help prevent and disrupt payment fraud, breaking new ground in cybersecurity and fraud prevention.

Visa, security, payments, fraud, scams, fraud prevention, cybersecurity, fraud threats, financial institutions, merchants, ATM, cashout attacks, CNP, ML, transactions, malware, ecommerce

Leveraging behavioural analytics to mitigate risks in a new payments ecosystem - interview with Christina Bradshaw

16 Jul 2019 | Digital Identity, Security & Online Fraud

Christina Bradshaw: Featurespace takes a holistic enterprise approach to risk mitigation that benefits issuers and acquirers facing increasing business pressures and ever-evolving threats

Christina Bradshaw: Featurespace, risk mitigation, issuers, acquirers, threats, machine learning, AI, fraud prevention, fraud attacks, PSD2, compliance, regulations

TypingDNA, XTN partner for fraud prevention solution

24 Jun 2019 | Digital Identity, Security & Online Fraud

TypingDNA has partnered with cybersecurity company XTN Cognitive Security to help banking organisations defend against sophisticated fraud threats.

TypingDNA, biometrics, integration, partnership, XTN, fraud prevention, cybersecurity, fraud, threats, behavioural fraud, typing biometrics, authentication, security, financial transactions, risks, verification, mobile banking