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More Arrests In Punjab National Bank Diamond Fraud Case

More Arrests In Punjab National Bank Diamond Fraud Case
More Arrests In Punjab National Bank Diamond Fraud Case
February 20, 2018  |  Cybersecurity

India’s police took more action in their investigation of the loan scam at Punjab National Bank (PNB), arresting three more employees of the bank. Get...

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Latvia’s Central Bank Rocked By Bribery, North Korean Sanction Violations
Latvia’s Central Bank Rocked By Bribery, North Korean Sanction Violations
February 20, 2018  |  Cross-border Payments

Latvia’s banking system is facing more issues. Not only did one bank have to request emergency support after U.S. officials accused it of helping to...

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Entersekt Joins Forces With ForgeRock ID Network
Entersekt Joins Forces With ForgeRock ID Network
February 20, 2018  |  Partnerships

Entersekt, the mobile-first authentication and eCommerce enabling company, announced news on Tuesday (Feb. 20) that it has joined the ForgeRock Trust Network as a principal...

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UK’s FCA Inks FinTech Collaboration With CFTC
UK’s FCA Inks FinTech Collaboration With CFTC
February 20, 2018  |  Startups

The Financial Conduct Authority (FCA) and the U.S. Commodity Futures Trading Commission (CFTC) announced Monday (Feb. 19) that they had inked a deal to collaborate...

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Regulators In No Rush To Change Rules For FinTechs
Regulators In No Rush To Change Rules For FinTechs
February 20, 2018  |  Banking

It doesn’t look like global banking regulators will be rushing to change their rules for FinTechs anytime soon. Get the Full Story Complete the form...

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Indian Bank Heist Bears A Resemblance To 2016 Bangladeshi Hack
Indian Bank Heist Bears A Resemblance To 2016 Bangladeshi Hack
February 20, 2018  |  Cybersecurity

Hackers that attempted to lift about $2 million from India’s City Union Bank earlier this month used similar tactics to those observed during the $81...

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Too Much Cashless Now Concerns Swedish Authorities
Too Much Cashless Now Concerns Swedish Authorities
February 20, 2018  |  Cash

Authorities in Sweden are starting to get worried about the speed in which cash is going away as a preferred payment method. Get the Full...

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25 Percent Of Customer Services Handled By Chatbots In Two Years
25 Percent Of Customer Services Handled By Chatbots In Two Years
February 20, 2018  |  Chatbots

Chatbots, or virtual customer assistants (VCAs), will be used in 25 percent of customer service and support operations by 2020, up from just 2 percent...

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