Risk & Compliance RSS
A secure communication channel designed to protect financial data against future threats from quantum computers has been successfully established by the BIS Innovation Hub Eurosystem Centre and its Eurosystem partners,... read more
The post Project Leap: Protecting banking infrastructure in the quantum age appeared first on Payments Cards & Mobile.
New Q1 2023 fraud statistics for North America and how they compare to 2022 have been released. The information is based on data collected from the US and Canada during... read more
The post US fraud statistics: FAI/Deepfake multiply at alarming rates appeared first on Payments Cards & Mobile.
Visa is introducing a new program called Digital Authentication Framework (DAF) which seeks to improve security and enhance the frictionless capabilities of 3DSecure Transactions. How Digital Authentication Framework works When... read more
The post Visa introduce Digital Authentication Framework (DAF) Program appeared first on Payments Cards & Mobile.
In response to the growing public attention given to ChatGPT, the Europol Innovation Lab organised a number of workshops with subject matter experts from across Europol to explore how criminals... read more
Recent data has shed light on the growing threat of cryptocurrency-related money laundering. The survey by First AML, which gathered responses from 250 UK business leaders and individuals working in... read more
The post Escalating menace of cryptocurrency-enabled money laundering appeared first on Payments Cards & Mobile.