15 August 2018


Greg NilsonFXOpen - Charlestown

How not to lose money when buying tokens

22 hours ago  |  2859 views  |  1 comments | recommendations Recommends 0

How can investors tell a promising blockchain project from a scam and not give their funds to scammers? How not to lose money when investing in cryptocurrencies? Because of fraudsters, the crypto industry participants lose about $9 million daily. One of the riskiest areas for the investor is the purchase of tokens - digital assets of companies deve...

TagsSecurityBlockchainGroupFinancial Risk Management
Amy MatthewsVibrant, Inc. - New Jersey

Pressure Mounted on Swiss Authorities to Prosecute Fabien Gaglio Over Fraud Allegations

04 August 2018  |  5759 views  |  0 comments | recommendations Recommends 0

A whistleblower website, put up in an attempt to persuade Swiss authorities into looking into Fabien Gaglio in more detail, alleges a large-scale financial fraud. The owners of the website, www.hottingersa.com, claim to have exclusive leaked documents from an investigation by the Geneva Public Prosecutor into Gaglio over suspicions that he might ha...

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Douglas Kinloch
Douglas KinlochInside Secure - Glasgow

Don't worry about PSD2, your APIs are open anyway

02 August 2018  |  5290 views  |  1 comments | recommendations Recommends 0

PSD2, the European regulations for Open Banking, is designed to allow a more open and competitive Financial Services sector across the EU. There are pages and pages of information on managing the mark...

TagsSecurityOpen APIsGroupBanking Strategy, Digital and Transformation
Keith Stonell
Keith StonellGuidewire - London

The challenge of pricing cyber risk - does it feel like nailing jelly to the wall?

01 August 2018  |  5905 views  |  0 comments | recommendations Recommends 0

According to the Allianz Risk Barometer 2018 business owners consider cyber incidents to be the second greatest threat to their organisations – rising from third place in last year’s survey. Cyber th...

TagsSecurityRegulation & Compliance
James Stickland
James SticklandVeridium - London

Why Aren't Regulators Fixing MFA Security Standards?

31 July 2018  |  5378 views  |  0 comments | recommendations Recommends 0

The use of biometric identifications systems in the financial sector is mushrooming as banks, credit card companies, and other institutions adopt them to improve security. Whilst regulations, like the...

TagsSecurityRegulation & ComplianceGroupInformation Security
Robert Siciliano
Robert SicilianoIDTheftSecurity.com - Boston

Be aware of all these Confidence Crimes

27 July 2018  |  4585 views  |  0 comments | recommendations Recommends 0

Criminals have a reliance on tricking victims to get access to account information, like passwords. This is known as social engineering, and is also called a “confidence crime.” These come in many for...

Elias Thomaidis
Elias ThomaidisHitachi Europe - London

Danger! Is your current Password Management process a risk to your bottom line?

26 July 2018  |  5194 views  |  0 comments | recommendations Recommends 0

I work with many companies right across Europe who are starting to realise the direct and in-direct problems associated with password management. How many passwords do we have and how many of us have ...

TagsSecurityRegulation & ComplianceGroupBiometrics
Gregg Early
Gregg EarlyGeezeo - Charlottesville

How Your PFM Can Keep Your Customers Safe and Make You Money

12 July 2018  |  6343 views  |  0 comments | recommendations Recommends 0

There is plenty of talk about cybersecurity both internally and externally. And it’s no surprise that cybersecurity in the financial sector in particular is a huge industry. Cybercrime in general is ...

Matthew Phillips
Matthew PhillipsDiebold Nixdorf - Bracknell

Can you stop fraud before it starts?

12 July 2018  |  6707 views  |  0 comments | recommendations Recommends 0

Are you familiar with Transaction Reversal Fraud (TRF)? If you are, I’m sure you’ll be aware of the considerable impact it has on the industry. With thousands of incidents reported annually, TRF has a...

TagsSecurityRetail banking
Richard Broadbent
Richard BroadbentDiebold Nixdorf - Bracknell

Treating fraudsters to a taste of AI medicine

05 July 2018  |  7901 views  |  0 comments | recommendations Recommends 0

Fraud is an issue that remains constant in the financial services sector. It creates trust problems between consumers and FIs, it can discourage consumer uptake of new services and it’s expensive for ...

TagsArtificial IntelligenceSecurity
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