Search Results for: financial crime

Cyber Defence Alliance (CDA) Partners With Anomali to Better Enable Sharing of Threat Intelligence Among Banking Members
Banking News

Cyber Defence Alliance Partners With Anomali to Better Enable Sharing of Threat Intelligence Among Banking Members

Fintech News Desk
The UK’s Cyber Defence Alliance, has formed a partnership with Anomali to enhance cybersecurity capabilities and automate the secure and meaningful sharing of threat intelligence with its banking members. The goal of the partnership is to strengthen member bank’s abilities to act against organised cyber-crime groups that carry out repeated attacks on......
Cyber Insurance Leader At-Bay Raises $34m in Series B Funding
Business Fintech News

Cyber Insurance Leader At-Bay Raises $34m in Series B Funding

Fintech News Desk
At-Bay grew revenue 10x and broker network 400% in 2019 At-Bay, the cyber insurance company for the digital age, announced a $34 million Series B funding round, led by Acrew Capital and Munich Re Ventures, through its HSB fund. Existing investors Khosla Ventures, Lightspeed Venture Partners, and entrepreneur Shlomo Kramer......
FICO Survey: Real-time Payments Platforms Have Increased Fraud Losses for 4 out of 5 APAC Banks
Banking News

FICO Survey: Real-time Payments Platforms Have Increased Fraud Losses for 4 out of 5 APAC Banks

Fintech News Desk
Additional Identity and Authentication Technologies Needed With Fraud Expected to Increase in 2020 4 out of 5 Asia Pacific banks (78%) say the introduction of real-time payments platforms in their country has resulted in increased fraud losses Additional identity and authentication technologies are needed with social engineering named by 2 in 5......
BIGG Digital Assets Inc. Provides Update on Certified Cryptocurrency Investigator Designation and Grants Stock Options
Blockchain Cryptocurrency News

BIGG Digital Assets Inc. Provides Update on Certified Cryptocurrency Investigator Designation and Grants Stock Options

Fintech News Desk
BIGG Digital Assets Inc. , owner of Blockchain Technology Group Inc.announced the refresh and relaunch of its highly successful Certified Cryptocurrency Investigator (CCI) designation program. THE CCI program teaches students how to track, trace and investigate cryptocurrency transactions and/or crimes. Through a 5 module program, taking 8 hours of study,......
Mastercard Acquires RiskRecon to Enhance Cybersecurity Capabilities
Banking Mobile Banking News

Mastercard Acquires RiskRecon to Enhance Cybersecurity Capabilities

Fintech News Desk
Mastercard  announced an agreement to acquire RiskRecon, a leading provider of artificial intelligence and data analytics solutions to support companies in protecting their cyber systems and infrastructure. In a rapidly evolving digital world, cybercrime is a pertinent threat to business. Large-scale data breaches and ransomware attacks place billions of records at......
SmartMetric Reports That Over $24 Billion Was Lost in 2018 Due to Payment Card Fraud Worldwide
Banking Fintech News

SmartMetric Reports That Over $24 Billion Was Lost in 2018 Due to Payment Card Fraud Worldwide

Fintech News Desk
SmartMetric, Inc. reported that in 2018, $24.26 Billion was lost due to payment card fraud worldwide. The United States leads the world in credit card fraud with 38.6% of reported card fraud losses in 2018. Credit card fraud increased by 18.4% in 2018 and is still increasing. Apart from the......
Online Shoppers Should be on the Lookout for eSkimmers, a Digital Version of Porch Pirates
Business News

Online Shoppers Should be on the Lookout for eSkimmers, a Digital Version of Porch Pirates

Fintech News Desk
In advance of the holiday shopping season, consumers throughout the United States are being warned of the prevalence of eSkimmers, a new breed of software hackers that infiltrate a shopping website and use malware to steal credit card or debit card information as the consumer enters it at point-of-sale. “At......
Marqeta Launches New Digital Banking Solution For European Fintech Innovators, Announces Three Major Customer Signings
Banking News

Marqeta Launches New Digital Banking Solution For European Fintech Innovators, Announces Three Major Customer Signings

Fintech News Desk
Modern card issuing leader announces new digital banking solution, alongside partnerships with Morning, YAPEAL and Aplazame Marqeta, the global standard in modern card issuing, announced it has launched a new digital banking solution for European fintech innovators, with three customers already signed on to use it: digital banks Morning and......
UK Consumer Appetite for Digital-Only Banking Grows As Cashless Society Beckons
Banking News

UK Consumer Appetite for Digital-Only Banking Grows As Cashless Society Beckons

Fintech News Desk
41% of UK consumers are considering a switch to digital-only banking, with Millennials leading the charge The UK is ripe for a proliferation of digital banking offerings, according to a survey of UK consumers by Marqeta, whose advanced payments infrastructure and open-API platform has pioneered a new standard for Modern Card......
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