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Point-to-Point Encryption (P2PE) is evolving – are you?
Are you tired of the worn-out phrase “there is no silver bullet to PCI compliance”, or are you still looking...
Future of Banking: The need to strike balance between technology and risk mitigation
Technology and data advances will enable banks to provide customers with a hyper-personalised largely automated service within the next decade,...
93% of mobile transactions blocked as fraudulent in 2019
In a fascinating report, 93% of total mobile transactions in 20 countries were blocked as fraudulent in 2019 according to...
Equifax data breach settlement set at $1.38 billion
Equifax’s failure to patch a known web application security flaw—that later proved to be the root cause of the its...
$8.14 billion of AML fines handed out in 2019 – USA and UK top the list
Since 2015, annual AML (Anti Money Laundering) penalty figures have been steadily rising each year. Multi-million dollar fines have been...
GDPR: Dark patterns emerge in consumer consent on the internet
A new academic study by GroundAI into online consent management platforms has concluded many of them are ignoring the EU’s...
New Fifth Money Laundering Directive rules come into force
Firms need to take action now as new Fifth Money Laundering Directive rules aimed at tackling money-laundering came into force...
Firms warned over rise of ‘ransomware gangs’ after Travelex attack
The cyber attack on foreign exchange provider Travelex demonstrates the growing threat of ransomware and is a warning that financial...