Avoka on Springboard for deposit account opening
Offering FIs an off-the-shelf solution that integrates digital KYC, fraud and risk evaluation, and funding.
Offering FIs an off-the-shelf solution that integrates digital KYC, fraud and risk evaluation, and funding.
How to go about cybersecurity training in the right way.
E-commerce fraud protection provider Signifyd has more than doubled its financing total.
Business solutions company Vasco is making a major pivot.
Alleged to be in possession of customers’ personal and financial information.
Anti-Phishing Working Group reveals the danger… and damage.
It appears financial institutions and businesses in the US are fighting a losing battle.
Thumbs up as Fingerprints is on hand to help with some pointers.
Will design tech to digitise and automate corporate payment and trade transaction processes.
Between $15-20m taken from at least five Mexican financial groups.
“Scrappy little start-up” has made a difference.
I pity the fool that doesn’t look at this anti-scam infographic.
Credit Karma expands its identity theft monitoring offering to include data from the dark web.
Three out of the four charges carry a maximum sentence of 20 years.
All is revealed by security breach detection and account takeover prevention service.
Michael Liberty and “friends” took some real liberties with the cash.
Jaws drop as it launches Tongueprinting.
Mastermind behind €1 billion cyber bank robbery arrested in Spain.
NICE Actimize has launched an artificial intelligence (AI) enabled investigation management system.
Cloud-based solution deploys in-stream between consumers and businesses.
Voice authentication specialist Pindrop has partnered with voice solutions provider Aeriandi.
Cryptocurrency exchange Coinbase has landed in more hot water with two federal class action lawsuits.
A never-ending cycle in the good guy vs bad, but good folk are now gaining ground.
Guaranteed fraud prevention technology for Corra’s high-end enterprise retail customers.
UK firm will help Atos combat identity theft and cybercrime.
New round takes digital identity authentication company’s total funding to $93.6 million.
Canada’s FirstOntario Credit Union looks for help in fight against fraud and cybercrime.
Transnational criminal gang responsible for more than $530 million in losses from cybercrimes.
Did you know that 75% of mobile apps would fail a basic security test?
Massachusetts-based bank plans to become a digital-first entity.
Examining the latest weapon cybercriminals have acquired – data masking.
Including data hacks of Equifax and JP Morgan Chase as well as online security tips.
Running undetected for over four months.
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
Catch up on Banking Technology’s top five fintech stories of the week – all in one place!
More bite-size Bitcoin and blockchain news.
Are you suspicious? This is a key question at the heart of efforts to tackle money laundering: if you work for a bank or other financial institution and have suspicions money laundering is happening, you have a legal duty to speak up.
Recent cyberattacks, such as the October 2017 Swift attack, show how vulnerable financial firms across the globe are to the machinations of hackers.
Quickly following on from yesterday’s (30 November) blockchain and Bitcoin round-up, here’s more action. Features money laundering in Japan; Coinsource ATMs in Georgia; Cardano Foundation, IOHK and Emurgo teaming up; and PwC in Hong Kong. Over in Japan, Kyodo and Jiji news sites have reported 170 cases of suspected money laundering linked to cryptocurrencies were […]
To date, there hasn’t been a way to understand if online users are being compromised or to be sure precisely what they are seeing whilst visiting and interacting with a web page. We know that endpoint security and anti-viruses fail and online users can be infected even with all the precautions that they may take. Server-side security is now very mature and excellent progress has been made in that particular field.