Cybersecurity

Cybersecurity
Treasury Dept. Outlines Strategy to Fight Terrorist Funding, Illicit Finance
May 13, 2022

The U.S. Department of the Treasury issued its strategy for fighting illicit financing Friday (May 13), highlighting measures designed to make the financial system more transparent. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

Fraud Prevention
Twitter’s Buyout Pause Shows Platforms Need Robust Verification Tools in Battle vs Bots
May 13, 2022

For the Twitter bid a la Elon Musk, the lesson is: Easy come, easy go. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...

Cybersecurity
EU Agrees on Cybersecurity Laws to Protect Financial Sector
May 13, 2022

The European Parliament, the Council of the European Union and the European member states voted to pass two important pieces of legislation that will tighten cybersecurity requirements for firms to reduce the risks of cyber attacks.  Get the Full Story Complete the form to unlock...

Cybersecurity
Security, Seamless Payments Tradeoff Drives Demand for KYB
May 13, 2022

With more work being done and services being provided via the cloud, identity has become increasingly important.  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our...

Fraud Prevention
PYMNTS Intelligence: Why Security Is Key to the Future of IoT-Enabled Devices for Banking and...
May 10, 2022

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing communications from PYMNTS and...

Fraud Prevention
Mission Lane on Preventing Financial Fraud in a Connected Age
May 09, 2022

Although consumers are increasingly using an array of connected devices to conduct financial transactions, they're doing so with the expectation that banks and FIs will keep them secure. In the "Digital Fraud Tracker," Mission Lane’s Gaurishankar Gopalakrishnan shares thoughts on how FIs are using advanced...

Cybersecurity
Mining Capital Coin CEO Indicted in $62M Crypto Fraud Scheme
May 06, 2022

Mining Capital Coin CEO and founder Luiz Capuci Jr. was indicted for allegedly masterminding a $62 million global investment fraud scheme through his purported cryptocurrency mining and investment platform, the U.S. Department of Justice announced Friday (May 6). Get the Full Story Complete the form...

Cybersecurity
PYMNTS AM Radar: Securing IoT; Stablecoin Regs; Hack Me Please; BNPL Gets Physical; ICYMI
May 06, 2022

It’s Friday, May 6 and hard to believe that it was only 24 years ago that Steve Jobs introduced the first iMac. Today, the internet of things connects smart watches to home thermostats, and companies pay people to hack their systems to stay ahead of...

Fraud Prevention
How Banks Are Pulling the Plug on Financial Fraud in a Connected Age
May 06, 2022

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing communications from PYMNTS and...