Finance and payments are gearing up for a new future. And they’re spending big to do so. During the first half of the year, the...
Brazil’s new fraud-prevention rules require cryptocurrency exchanges to delay some overseas transfers by 24 hours. The requirement by Brazil’s central bank goes into effect Jan....
Visa is set to acquire Israel-based fraud intelligence company BioCatch for $2.4 billion. The all-cash deal, announced Monday (Aug. 3) aims to complement Visa’s cyber,...
The New York State Department of Financial Services (DFS) secured a $50 million penalty from Swedbank AB and its New York branch in a case in which...
The federal government’s artificial intelligence (AI) security initiative now has a name and a launch date. The White House launched Gold Eagle on Tuesday (July...
Watch more: The Digital Shift With Entersekt’s Dewald Nolte Firms get what they measure, and for years, payment security technology has been measured by how...
Blockchain analytics firm Chainalysis is proposing new standards for tracing funds on a blockchain. Chainalysis on Monday (June 29) introduced an ontology that explores how...
The world’s top intelligence agencies warned that artificial intelligence (AI) is making cyberattacks faster, cheaper and harder to stop—and banks are in the crosshairs. The...
For decades, accounts receivable has operated on the assumption that there would be time to fix mistakes after money moved. But as instant and near-instant...