eBook: Beyond the basics – a C-suite checklist for banking security strategy
Explore expert strategies to secure banking apps and get a detailed checklist for bolstering security measures.
News, intelligence and resources on the global fintech industry including topics such as financial crime & fraud.
Explore expert strategies to secure banking apps and get a detailed checklist for bolstering security measures.
The start-up now plans to expand across Europe with a focus on the EU’s incoming NIS2 directive.
We sat down with Roman Zilber of Intrepid Fox to discuss the intersection between KYB and GenAI.
Learn how Italy’s major banking group Credem migrated all its clients to the ASEE Security Cloud.
BaFin has extended its monitoring of Deutsche Bank until 30 October 2024.
A comprehensive guide to ensure you make the best decision when it comes to implementing 3D Secure technology.
From first-party fraud to fraudulent templates available online, here are the most critical risks teams who fight fraud should be aware of.
Elliott-Gross has been appointed as Wise’s global director of product compliance this month.
Cover story: PLANT LIFE – Talking flora and quantum computing.
Data transmission to the new CESOP database will start from 1 April.
Shearer previously served as group head of compliance product management at HSBC.
Horak succeeds Dr Mark Goldspink in the role after over 10 years with the UK-based paytech.
29 malware families targeting 1,800 mobile banking apps – an essential read for those at the forefront of combating threats on the mobile platform.
Arun Kumar has joined from Luma Financial Technologies as the company’s new CTO.
The firm will deploy Jade ThirdEye’s Transaction Monitoring and Customer Screening solution.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
The European Parliament approved final implementation deadlines for SEPA instant payments on 7 November.
The industry will also make an AUD 100 million investment towards a new confirmation of payee solution.
Commissioned by the UK chancellor and launched in July this year, the report has been authored by Joe Garner.
Binance has agreed to pay $4.3bn in “one of the largest corporate penalties in US history”.
Our weekly fintech round-up for you to get the latest funding news from around the world.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Created 20 years ago, Lynx leverages AI and machine learning to detect and prevent financial crime.
Its position on the watchlist was revealed last week via the release of a 217-page dossier outlining a rescue deal for the bank.
The bank is adopting Mastercard’s transaction risk management technology to tackle payment fraud.
The first two quarters of this year saw global enforcement fines amount to $1.5bn and $2.27bn, respectively.
We chat with Socure’s Johnny Ayers about the launch of the company’s Sigma Identity Fraud solution.
The regulator recently reviewed how firms tackle fraud and handle complaints from customers.
We chat with Mastercard’s Tim Montgomery and Hania Faridi about the company’s approach to fintech partnerships.
The company describes Sophia Fulugunya as “a front-line expert in transaction reporting”.
Cover story: PHOENIX RISING – How to breathe new life into digital transformation.
The funding round includes $16 million in equity and $7 million in debt.
BNP Paribas will deploy Lenvi’s Riskfactor product portfolio in eight countries across Europe.
JP Morgan Payments will leverage Trulioo’s person match and identity document verification services.
The PRA directed the bank last year to instate a CoP system by 31 October 2023.
The Board alleges that the bank violated customer identification rules.
Dr Henry Balani of Encompass Corporation discusses the impact of the review on the UK banking system.
Gupta joins Arival Bank from US-based consumer fintech company Eco, where he served as head of compliance.
Carefull’s tech helps banks and wealth advisors protect senior customers from financial fraud.
We speak with Jason Harrell of DTCC about the emerging cyber threats financial institutions should be prepared for.