Category: Fraud and Fincrime
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A Swiss telecom company will employ biometrics for identification verification.
Upon placing an online order for a new product, the customer receives a QR…
READ MORE: A Swiss telecom company will employ biometrics for identification verification.BY
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China establishes the Cybersecurity Association of China.
The CyberSecurity Association of China brings together academic institutions, individual experts, and tech companies…
READ MORE: China establishes the Cybersecurity Association of China.BY
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Quant introduces a crucial management tool for blockchain transaction handling.
Financial institutions have established mature key management strategies to safeguard data, business applications,…
READ MORE: Quant introduces a crucial management tool for blockchain transaction handling.BY
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Top threat according to security pros is phishing.
A recent survey focused on security and IT professionals from around the world to…
READ MORE: Top threat according to security pros is phishing.BY
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In 2020, banking trojans and mobile malware remained top security threats for financial services.
Poll Reveals Widespread Concern Over Banking Trojans and Mobile Malware A recent poll indicates…
READ MORE: In 2020, banking trojans and mobile malware remained top security threats for financial services.BY
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iDenfy launches a new Secretary of State verification tool.
Lithuania-based regtech company iDenfy has introduced a Secretary of State (SOS) business search feature…
READ MORE: iDenfy launches a new Secretary of State verification tool.BY
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Trustonic collaborates with Mobeewave on securing mobile payments.
The collaboration between the two companies will enable Mobeewave’s NFC devices to achieve a…
READ MORE: Trustonic collaborates with Mobeewave on securing mobile payments.BY
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EBA advises on partnership and data sharing for AML/CFT efforts.
The guidelines outline the cooperative framework and information sharing protocols for prudential supervisors, anti-money…
READ MORE: EBA advises on partnership and data sharing for AML/CFT efforts.BY
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A fresh cyberattack targets New Zealand’s bourse website.
Following the implementation of a contingency plan for the release of market announcements, the…
READ MORE: A fresh cyberattack targets New Zealand’s bourse website.BY
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Google and Apple send a joint letter to the US President regarding data privacy concerns.
A letter, signed by over 140 tech companies, security experts, and civil society groups,…
READ MORE: Google and Apple send a joint letter to the US President regarding data privacy concerns.BY










