Among the more than 145 million U.S. consumers whose financial information was exposed in the Equifax hack, some have been able to collect compensation from the company — while others haven’t. Get the Full Story Complete the form to unlock this article and enjoy unlimited...
As the world continues its path to becoming more digital, risks are increasingly finding their way into transaction processes, and that calls for a different approach to transaction monitoring. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...
Bithumb, the South Korean cryptocurrency exchange, was the subject of a hack — $31.5 million worth of digital tokens were stolen in what is the second attack on a local exchange in the country this month. Get the Full Story Complete the form to unlock...
IdentityMind Global, the AML transaction monitoring company, announced on Wednesday (June 20) the launch of IdentityMind 2.0, which the firm is calling a new generation of AML transaction monitoring. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...
CrowdStrike, the cybersecurity technology company, announced on Tuesday (June 19) that it raised $200 million in a Series E round of financing led by General Atlantic, Accel and IVP, with participation from March Capital and CapitalG. In a blog post, the company said that with this...
The Federal Trade Commission (FTC) has announced a new law enforcement initiative targeting operations seeking to defraud small businesses. 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...
EMV has done wonders to stop fraud via cards at the physical point of sale. The bad guys have moved off the premises and onto the web in due course, which means separating the good transactions from the ill-intentioned ones has gotten a whole lot...
Liberty Holdings’ CEO said its customers have not suffered any financial losses so far after the company was hit with a cyberattack over the weekend. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...
Data collection is vital. So are mobile and fraud alerts. However, for banks and credit unions still trying to do more to meet the demands of customers in this digital world (and as those customers continue to become more demanding), service can never slip. Get...