TransferGo Champions Frictionless ID Verification with SumSub and Veriff
- 3 years 9 months ago
- Digital Identity, Security and Compliance
TransferGo, one of the world’s fastest growing money transfer companies, today announces a partnership with robust, end-to-end ID verification companies SumSub and Veriff.
RSA® Helps NewDay Power Fraud Detection and Manage the Growing Digital Risks of eCommerce
- 3 years 9 months ago
- Security and Compliance
RSA (@RSAsecurity) a global cybersecurity leader delivering Business-Driven Security™ solutions to help organizations manage digital risk, announces that NewDay, a leading consumer credit company serving around five million people across the UK, has selected and deployed RSA Adaptive Authentication for eCommerce to deliver advanced fraud protection for digital payments and address the requirements of the EMV 3-D Secure protocol.
NICE Actimize SURVEIL-X Selected by Global Investment Platform eToro to Guard Against Market Manipulation and Ensure Compliance
- 3 years 9 months ago
- Security and Compliance
Offering a wide range of solutions protecting digital financial services, NICE Actimize, a NICE (Nasdaq: NICE) business and the leader in Autonomous Financial Crime Management, was selected by eToro, the global, multi-asset investment platform, to implement the SURVEIL-X Markets Surveillance solution. Focused on providing access to global financial markets, eToro currently has a collaborative community of more than 13 million registered users... more
Bankers Almanac Celebrates 175th Anniversary
- 3 years 10 months ago
- Security and Compliance, Security
Accuity, the leading global provider of financial crime screening, payments and know your customer (KYC) solutions, has marked the 175th anniversary of Bankers Almanac, one of the most authoritative and comprehensive sources of financial intelligence that informs the decisions of virtually every bank around the world.
Quantexa’s cloud-based technology helps OFX fight financial crime
- 3 years 10 months ago
- Security and Compliance, Cloud
IPC to Leverage OpenFin OS to Build Voice App Store for its 110,000+ Global User Community
- 3 years 10 months ago
- Security and Compliance
IPC, a leading global provider of secure, compliant communications and networking solutions for the global financial markets, today announced a strategic partnership with OpenFin, the operating system for the financial community. Through IPC’s “App Store” environment, traders and other regulated users will be able to:
European Organisations Have False Sense of (cyber) Security, Despite Over Half Suffering a Breach
- 3 years 10 months ago
- Security and Compliance
New insights from the 2020 Thales Data Threat Report – European Edition reveal that European organisations have a false sense of security when it comes to protecting themselves, with only two-thirds (68%) seeing themselves as vulnerable, down from nine in ten (86%) in 2018. This confidence flies in the face of the findings of the survey of 509 European executives which reveals over half (52%) of organisations were breached or failed a compliance... more
Overwhelming Identity Theft Risks Demand a New Approach to Securing Personal Information
- 3 years 10 months ago
- Security and Compliance
To confront overwhelming risks of data exposure that can lead to identity theft, F-Secure has launched ID PROTECTION, a new solution that provides a comprehensive approach to securing personal information and accounts.
Global experts reveal that there will be a fivefold increase in volume and complexity of Cyber Attacks during COVID-19 pandemic
- 3 years 10 months ago
- Security and Compliance
Many CISOs, CIOs & Senior Cyber Security Experts attended the Big Cyber Security Show to discuss cyber defence challenges in a security landscape that had changed overnight. Attendees, alongside leading cyber security solution providers like ManageEngine, SonicWall and Crayon Software Experts India Pvt. Ltd (IBM Platinum Business Partner), and discussed the extent of cyber security threats and the technology that exists to match it. The... more
ICA to Host the BIGGEST Online Event for Compliance Professionals in 2020
- 3 years 11 months ago
- Security and Compliance
The International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community, is organising ‘The BIG Compliance Festival’, the BIGGEST online event for regulatory and financial crime compliance professionals in 2020.
UK prof body partners Philippines in efforts to help eradicate money laundering & terrorism financing
- 3 years 11 months ago
- Security and Compliance
The Chartered Institute for Securities & Investment (CISI) has announced a key project in the Philippines to support the country’s compliance with anti-money laundering and counter-terrorism financing (AML/CTF) requirements. The CISI is a Royal-Chartered, not-for-profit UK professional body for those who work in the financial services and investment profession worldwide. With 45,000 members globally and qualifications recognised by 61... more
Wolters Kluwer Continues PPP Educational Series With Loan Forgiveness Webinar
- 3 years 11 months ago
- Covid-19, Lending, Security and Compliance, Risk Management
Wolters Kluwer Compliance Solutions is continuing to prove its industry leadership, through its ongoing customer educational series designed to help the market navigate the complexities of the U.S. Paycheck Protection Program.
Verizon Report Shows Money Still Makes the Cyber-crime World Go Round
- 3 years 11 months ago
- Security and Compliance
The Verizon Business 2020 Data Breach Investigations Report (2020 DBIR) shows that financial gain remains the key driver for cybercrime with nearly nine in 10 (86 percent) breaches investigated financially-driven. The vast majority of breaches continue to be caused by external actors - 70 percent - with organized crime accounting for 55 percent of these. Credential theft and social attacks such as phishing and business email compromises cause... more
Wolters Kluwer develops TSoftPlus Technology for loan forgiveness stage of U.S. Paycheck Protection Program
- 3 years 11 months ago
- Covid-19, Lending, Security and Compliance, Risk Management
Wolters Kluwer Compliance Solutions is set to help local lenders and their small business client recipients of Paycheck Protection Program (PPP) funding facilitate online loan forgiveness applications through its TSoftPlus™ PPP Forgiveness Module.
