security and fraud

Using AI To Keep Issuers On The Right Side Of Credit Risk
Using AI To Keep Issuers On The Right Side Of Credit Risk
January 13, 2020  |  Mastercard

As 2020 gets into full swing, artificial intelligence (AI) is in a peculiar position. It’s like that cool new kid everyone knows is coming to...

READ MORE >
Chinese Hacking Attacks Take Down 2FA
Chinese Hacking Attacks Take Down 2FA
December 24, 2019  |  Safety and Security

In a recent series of attacks, security researchers claim they have found indications that a hacking group linked to the Chinese government has been going...

READ MORE >
Russia Tests Internet Isolation Scenario
Russia Tests Internet Isolation Scenario
December 24, 2019  |  International

To see whether its internet services could work if it were to be separated from the worldwide internet, Russia conducted a series of tests. The...

READ MORE >
Anomali Identifies Scam To Steal Gov’t Procurement Site Credentials
Anomali Identifies Scam To Steal Gov’t Procurement Site Credentials
December 17, 2019  |  B2B Payments

An unidentified group is reportedly putting much effort into a complicated scam to steal the login credentials of government personnel. The targets are procurement websites...

READ MORE >
Money Laundering Fears Propel Japanese Banks To JPMorgan’s Payments Network
Money Laundering Fears Propel Japanese Banks To JPMorgan’s Payments Network
December 10, 2019  |  International

Japan is looking to JPMorgan Chase & Co.’s blockchain-based information network for payments, Bloomberg reported on Monday (Dec. 9). Get the Full Story Complete the...

READ MORE >
Central Bank Of Sri Lanka Looks To Build KYC System On Blockchain Tech
Central Bank Of Sri Lanka Looks To Build KYC System On Blockchain Tech
December 02, 2019  |  Blockchain

The Central Bank of Sri Lanka has a call out for tech companies that can help it develop a blockchain-based know-your-customer (KYC) platform. Get the...

READ MORE >
Facebook Tackles Antitrust Issues With Data Portability Tool
Facebook Tackles Antitrust Issues With Data Portability Tool
December 02, 2019  |  Facebook

Facebook is launching a new tool that allows users to transfer their photos and videos to other services, CNBC reported on Monday (Dec. 2). Get...

READ MORE >
SEB Says No Action Needed On Flagged Bank Accounts
SEB Says No Action Needed On Flagged Bank Accounts
November 28, 2019  |  AML

SEB believes there is no need to take further action after the bank was accused of having links to suspected money laundering in Estonia. Get...

READ MORE >
Police Raid Prompts Pope To Appoint New Vatican Financial Head
Police Raid Prompts Pope To Appoint New Vatican Financial Head
November 27, 2019  |  Security & Fraud

On the heels of a Vatican banking scandal and subsequent police raid, Pope Francis appointed senior Bank of Italy official Carmelo Barbagallo, 63, to head...

READ MORE >