Security & Fraud

Security & Fraud
IdentityMind Announces 2.0 Version Of AML Transactions
June 20, 2018

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...

Security & Fraud
CrowdStrike Raises $200M For Valuation Of More Than $3B
June 19, 2018

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...

Security & Fraud
FTC’s Operation Main Street Helps Protect SMBs From Fraud
June 19, 2018

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...

Security & Fraud
Can Behavioral Analytics Slow Online Fraud?
June 19, 2018

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...

Security & Fraud
The Path To Consumers’ Digital Hearts Is Paved With Alerts
June 18, 2018

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...

Security & Fraud
Holmes Out As Theranos CEO, Faces Fraud Charges
June 15, 2018

The bloodletting continues at Theranos. Now it has claimed the company’s founder and CEO, Elizabeth Holmes. 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...

Security & Fraud
World Cup Threatened With Possible Cyberattack
June 14, 2018

Based on a survey of security professionals who attended Infosecurity Europe 2018, the majority expect a cybeattack at this year’s World Cup, which kicks off Thursday (June 14). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Security & Fraud
UK Retailer Dixons Carphone Hit With Cyber Breach
June 13, 2018

British mobile phone and electrical retailer Dixons Carphone announced that its payment card data had been illegally accessed. 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...

Security & Fraud
Entersekt Opens New North America Headquarters As Business Grows
June 12, 2018

Entersekt, the push-based authentication and app security company, announced Tuesday (June 12) that it has opened a new office in Atlanta, Georgia, aimed at supporting the company’s growth and serving as the headquarters in North America. Get the Full Story Complete the form to unlock...