Security & Fraud

Security & Fraud
DataVisor CEO On Winning The AML Arms Race
September 10, 2018

The best thing about living in the digital age, DataVisor CEO and Co-Founder Yinglian Xie told Karen Webster in a recent conversation, is the convenient access to financial services that it has created for everyone, everywhere in the world. Get the Full Story Complete the form to...

Security & Fraud
Entersekt: Why Authentication Needs A Standard
September 10, 2018

Authenticating a transaction can be a widely varied experience. 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,...

Security & Fraud
The Deep And Dark Web, Illuminated
September 07, 2018

The dark web – it’s easy to view it as murky, an ocean of illicit activity, with swarms of bad actors acting badly, trading stolen data for – maybe – stolen dollars. Get the Full Story Complete the form to unlock this article and enjoy...

Security & Fraud
British Airways Data Breach Compromises 380K Cards
September 07, 2018

British Airways announced that it was hit by a customer data breach on its website and mobile app, which affected around 380,000 card payments. The airline told CNBC that the breach took place from Aug. 21 to Sept. 5 and is now resolved. The hack...

Security & Fraud
DOJ Probes Wells’ Wholesale Banking Ops
September 06, 2018

Add another investigation to the roster of headlines swirling around Wells Fargo. 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...

Security & Fraud
CO-OP On The Fraud-Fighting Balancing Act
September 06, 2018

Credit unions (CUs) face a delicate balancing act when it comes fighting fraud — a specific needle they need to thread, CO-OP Financial Services’ SVP of Fraud Products Fotis Konstantinidis told PYMNTS in a recent conversation. Get the Full Story Complete the form to unlock this...

Security & Fraud
ING Group Fined For Money Laundering, Due Diligence Lapses
September 04, 2018

Financial crime is drawing scrutiny — and fines — at large financial institutions. 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....

Security & Fraud
The Secret Of Hacking A Human
August 31, 2018

Tony Sales — director of strategic development at We Fight Fraud, a security firm dedicated to helping businesses fend off fraudsters — knows something about security that most security professionals do not. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

Security & Fraud
How A Reformed Fraudster Now Fights Fraud
August 31, 2018

Most people’s first job was babysitting, or delivering the paper, or perhaps working at a local shop. But none of those jobs really appealed to a young Tony Sales – because they weren’t lucrative enough. Get the Full Story Complete the form to unlock this article...