The process of adapting to Open Banking is discussed at length by @shiranw, the CEO and co-founder of @Shieldregtech for this #WeekendRead. Shiran details the...
According to #data presented to @Atlas_VPN by @PonemonPrivacy, 50% of businesses worldwide have experienced recurring attacks from the same hackers; with companies in the United...
Research from Experian finds that when compared to this time last year, the fraud rate for current accounts has risen by 24%. #bankfraud #ML #moneylaundering...
What can businesses learn from @NatWestGroup to avoid the same costly pitfalls of their landmark @FCA #moneylaundering case? John Dobson, CEO at @SmartSearchUK, shares his...
. @FICO #survey finds 79% of respondents from #UKbanks said that #remoteworking had a major impact on the effectiveness of their #financialcrime prevention....
“We’re now in a position where nobody really cares about money-laundering or other financial crime, as long as it’s someone else’s fault" said Bob Blower...