Cybersecurity

Cybersecurity
Germany’s Trading Exchange Manager Seeks To Call Out Rule-Breaking Companies
September 02, 2020

Deutsche Boerse, Germany’s exchange manager for trading shares and other securities, is seeking Parliament’s approval to “name and shame” companies in the wake of the Wirecard AG scandal, Reuters reported. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Cybersecurity
Germany’s Financial Regulator Exec Won’t Resign Over Wirecard Scandal
September 02, 2020

Despite calls for his resignation in the wake of the Wirecard AG scandal, the president of the German Federal Financial Supervisory Authority (BaFin) has refused to go. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

Cybersecurity
Entersekt Teams With NuData Security To Integrate Behavioral Analytics
September 02, 2020

Device identity and omnichannel authentication provider Entersekt has teamed with Mastercard company NuData Security. The deal lets the FinTech integrate the NuDetect behavioral analytics technology with the Entersekt Secure Platform, according to a Tuesday (Sept. 2) announcement. Get the Full Story Complete the form to...

Cybersecurity
How Financial Crime Is Being Thwarted By AI, ML
September 02, 2020

Despite the fact that they prevent over $22 billion in cybertheft annually, financial institutions (FIs) are seeing fraud attack volumes soar as cyberthieves look for new ways to invade.  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

Cybersecurity
Germany’s Parliament Announces Plans To Investigate Wirecard 
September 01, 2020

As the criminal investigation into the collapse of Wirecard AG continues, the Bundestag (Germany’s Parliament) is planning to hold an inquiry into the payment company. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

Fraud Prevention
Deep Dive: How AI and ML Improve Fraud Detection Rates And Reduce False Positives
September 01, 2020

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...

Cybersecurity
Visa Takes Aim At Unemployment Insurance Fraud
September 01, 2020

At the intersection of government assistance, vulnerable populations and digital payments … the fraudsters lie in wait. 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...

Cybersecurity
Authenticating Consumers And Preventing Fraud In An Age Of Distraction
September 01, 2020

We’re living in the age of distraction. 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...

Fraud Prevention
ING On The Use Of AI And ML In Financial Crime Prevention
August 31, 2020

Fraudsters aren't just posing a threat to retail banking, but are now also targeting corporate accounts with large scale schemes that combine phishing and malware attacks, says Beate Zwijnenberg, chief information security officer for ING Group. In this month’s Preventing Financial Crimes Playbook, Zwijnenberg explains...