Cybersecurity Archives | The Fintech Times

ComplyAdvantage To Bring AML Assistance To Emerging Crypto Firms With Crime-Fighting Guide

Tyler SmithMay 19, 2022May 18, 2022

by Tyler SmithMay 19, 2022May 18, 2022

The global appetite for #cryptocurrency is being starved by the lax #AMLcompliance controls that surround the industry. However, @ComplyAdvantage has come up with a solution...

ForgeRock Takes an AI-Powered Approach To Fighting Fraud With Personalised Logins

Tyler SmithMay 17, 2022May 16, 2022

by Tyler SmithMay 17, 2022May 16, 2022

With offices in Singapore, the American multinational identity and access management software company @ForgeRock is to launch ForgeRock Autonomous Access, an AI-powered solution that seeks...

Really Get To Know Your Business Partners With a New Solution From Lithuania’s iDenfy

Tyler SmithMay 13, 2022May 13, 2022

by Tyler SmithMay 13, 2022May 13, 2022

A new automated #knowyourbusiness platform has been brought to the market by @company_iDenfy. The business verification services of the Lithuanian identity verification startup will allow...

The Pandora Papers: The Importance of Enhanced Customer Due Diligence for PEPs

The Fintech TimesMay 12, 2022May 12, 2022

by The Fintech TimesMay 12, 2022May 12, 2022

Anti-money laundering (#AML) starts with knowing your customer #KYC & #PEP screening says @jumio....

US Banks Will Now Have Just 36 Hours To Report a Cybersecurity Incident

Tyler SmithMay 7, 2022May 7, 2022

by Tyler SmithMay 7, 2022May 7, 2022

A new ruling imposed by @FDICgov and the #OCC will require US banks to notify their primary regulator of a #cybersecurity breach within a 36-hour...

Ransomware Attacks Rise by 78% Between 2020 and 2021 Finds StockApps

Francis BignellMay 6, 2022May 6, 2022

by Francis BignellMay 6, 2022May 6, 2022

The rise in #cybersecurity measures is a necessity for #financialorganisations as over half (66%) are hit by #ransomware attacks in 2021 according to #StockApps...

Click Fraud Continues To Put Unsuspecting Website Owners at Risk of Committing Crime

Tyler SmithMay 5, 2022May 4, 2022

by Tyler SmithMay 5, 2022May 4, 2022

Click fraud - which places real revenue-generating ads on fake websites - has become a serious problem within the industry, and has the potential to...

NFT Scams and How To Avoid Them; According to NFT Club

The Fintech TimesMay 4, 2022May 3, 2022

by The Fintech TimesMay 4, 2022May 3, 2022

Non-fungible token scams are becoming increasingly common in line with wider ownership and the sophistication of technology. Here @nftclubofficial details the most effective methods for...

FinGo Launches Biometric Identity Authentication Vending Machines With Vein Mapping Technology

Polly Jean HarrisonMay 1, 2022April 29, 2022

by Polly Jean HarrisonMay 1, 2022April 29, 2022

FinGo launches #BiometricIdentity authentication vending machines with vein mapping technology...

Payday Loan Companies Become the Most Exploited by Click Fraud

Tyler SmithApril 27, 2022April 27, 2022

by Tyler SmithApril 27, 2022April 27, 2022

Payday loan companies have become the top victim of click fraud as it eats up online marketing budgets and renders the efforts of advertisers futile;...

Category : Cybersecurity

The Pandora Papers: The Importance of Enhanced Customer Due Diligence for PEPs

Ransomware Attacks Rise by 78% Between 2020 and 2021 Finds StockApps

NFT Scams and How To Avoid Them; According to NFT Club

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