Westpac Ups The Ante On Scam Protection
- 1 month 6 days ago
- Security and Compliance
In an effort to boost scam protection for its customers, Westpac is adding 50 new team members to its Fraud and Scam Operations team and a new feature that allows customers to report a scam, fraud or mistaken payment through the app. This comes as the bank continues to invest in new detection and prevention measures, which stopped customers from losing $237 million to scammers in FY24.
WorldFirst Partners With Walmart for Secure Online Fund Collection
- 4 months 2 weeks ago
- Security and Compliance
WorldFirst, a one-stop digital payment and financial services platform for global businesses, particularly SMEs in international trade, has worked with Walmart to enable China-based e-commerce sellers to securely collect funds from Walmart Marketplace, accelerating global growth opportunities.
Klickl Taps Sumsub for Enhanced Compliance, Fraud Prevention, and User Asset Security
- 4 months 3 weeks ago
- Security and Compliance
Klickl, the Middle East’s leading Web3 open finance platform, has partnered with Sumsub, a global full-cycle verification platform, to meet stringent regulatory requirements for cryptocurrencies and improve user identity verification. This collaboration enhances Klickl’s compliance, fraud prevention, and user asset security. Sumsub will integrate comprehensive KYC, KYB, and Transaction Monitoring solutions for Klickl, providing effective... more
Inferior database security led to the downfall of promising fintechs in 2023
- 10 months 1 week ago
- Security and Compliance
Cybersecurity is a well-known concern for all organizations, and database security is a critical subset. Successive major news stories have emphasized the damage that data breaches can cause for any company.
24/04 – Weekly Fintech Recap
- 1 year 8 months ago
- Artificial Intelligence, Blockchain, Insurtech, RegTech, Security and Compliance, Payments, Banking, M&A Deals, People Moves
Partnerships Aevi and XAC Partnership Brings Future-proof Payment Solutions to ISOs
11/11 – Weekly Fintech Recap
- 2 years 1 month ago
- Blockchain, Security and Compliance, M&A Deals, People Moves
Partnerships SPENN and Mastercard Partner to Boost Digital Inclusion in Africa
Equals Group Partners with Featurespace to Enhance Fraud Prevention Capabilities
- 2 years 4 months ago
- Security and Compliance
Equals Group PLC has partnered with Featurespace to embed the world-leading fraud prevent
New Research Reveals Ireland is the Credit Card Fraud Capital of Europe
- 2 years 4 months ago
- Security and Compliance
Since March 2020, consumer spending habits have changed significantly, and that includes the way we use our credit cards online. Almost immediately, fraudsters tapped into this and found new ways of taking advantage of this with devious scams and cons that caused a drastic rise in fraud cases.
18/07 – Weekly Fintech Recap
- 2 years 5 months ago
- Artificial Intelligence, Blockchain, Security and Compliance, Payments, Banking, M&A Deals, People Moves
Partnerships Blockpass and BlockOn Capital Partner over India Blockchain Week
Red Hat Releases Open Source StackRox to the Community
- 2 years 7 months ago
- Security and Compliance
Red Hat is excited to announce that Red Hat Advanced Cluster Security for Kubernetes is now available as an open source project:
MSAB Part of New European Standard for Mobile Forensics
- 2 years 7 months ago
- Security and Compliance
Vyta Receives £11M Investment from MML and Acquires IT Disposal Company FGD
- 2 years 7 months ago
- Security and Compliance
Vyta Group, Ireland’s leading secure IT recycling company, today announces the acquisition of Essex-based IT disposal company FGD, following an £11M investment from MML Growth Capital Partners Ireland (MML). The investment from MML will give it a minority shareholding in the Group.
MyComplianceOffice Announces Close of Schwab Compliance Technologies Acquisition
- 2 years 7 months ago
- Security and Compliance
MCO (MyComplianceOffice), a global provider of conduct risk and compliance technology, today announced that the company has finalized its acquisition of Schwab Compliance Technologies (SCT), a solution that automates monitoring employee trading activity and administering a firm's Code of Ethics. The closing of the deal marks a meaningful step toward the company’s expansion and position as a leading authority on conduct risk and compliance... more
PSD2 and MFA - What Exactly Do They Mean?
- 2 years 10 months ago
- Security and Compliance
If you're living in the EU, or are interested in the world of global finance, there are two abbreviations that you might've heard of - PSD2 and MFA. For a lot of people they don't mean anything whilst impacting their lives in more ways than one. Let's look at what exactly are PSD2 and MFA, and what you and everyone should know about it.
14/01 Weekly FinTech Recap – What’s the Hottest?
- 2 years 11 months ago
- Blockchain, Digital banking, E-Commerce, Security and Compliance, Investment, Payments, Cloud, Security, Data, FinTech StartUps, IT Innovations, Risk Management, Corporate, M&A Deals, People Moves
Several launches of new solutions, NFT creations, job moves, and collaborations took place at the beginning of January 2022. Which ones are worth reading? Launches New solution for trade finance intermediaries
