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David Divitt

What's really behind the Courier Scam?

The recent article talking about the “Courier Scam” published in The Guardian is an interesting read for those of us in the industry, and an important one for both consumers and banks to pay attention...

19 Aug 2013
Jane Adams

If it's not malware, it should be

I’ve got a sore back. Or to be more precise I’ve got a sore tail bone. I don’t know whether it’s from being thrown in a fight or from the amount of time I spend on trains commuting between home (Edinb...

15 Aug 2013
A Finextra Member

Spear Phishing Targets Bank Employees

We now have proof that hackers are targeting bank employees. Sadly, keyloggers, man-in-the-middle, and Trojans aren’t just for online banking customers anymore. The joint fraud alert from the FBI, FS-...

13 Aug 2013
A Finextra Member

China joins the global LEI initiative

One of the issues that could have held back the adoption of Legal Entity Identifiers (LEIs) by market participants and regulators has been the question of “who runs the system?” LEIs are going to be ...

12 Aug 2013
A Finextra Member

What are the most common PINs?

How much thought do you put into your PIN? Is it someone’s birthday? Your vital statistics? You would think that people would try to protect their bank account balance or credit limit to the best of t...

12 Aug 2013
A Finextra Member

Insider Threats: Are You Underestimating the Potential Risk?

Data breaches tend to spotlight the malevolence of hackers and hacktivists but some of the most serious vulnerabilities continue to lie closer to home in how an organisation monitors and manages inter...

09 Aug 2013
A Finextra Member

Card Fraud: Bursting the balloon

Card fraud across the UK and Europe is on the increase. A recent CIFAS report suggests that in the UK alone, card fraud increased by over 26% in 2012. Pair this with other research which claims that ...

01 Aug 2013
A Finextra Member

Case Management - 7 Business Cases that Work

Many bankers we speak with are interested in enterprise case management software, but some have trouble getting the project funded. Here are seven justifications that we've seen in successful business...

30 Jul 2013
Pat Carroll

USD300million and rising, will security catch-up?

The breaking news from the US indicating that over 160million credit and debit card numbers have been stolen, whilst not unpredictable, is still quite staggering. Early estimates suggest around $300

29 Jul 2013
Innovation in Financial Services
A Finextra Member

What is car recall and why you should pay attention to it

Chrysler Corporation recently issued a vehicle recall, it’s twelfth since June this year, affecting 840,000 of its automobiles around the world. Chrysler said it’s a pre-emptive measure, and cited a ...

26 Jul 2013
A Finextra Member

Can the Banking Commission proposals impact access risk?

Last month the UK Government backed many of the core proposals in the UK Parliamentary Banking Commission’s final report. This included proposals to make senior bankers individually responsible for th...

25 Jul 2013
A Finextra Member

Chip-n-PIN online - is there a business case for it...

Secure Electrans are on a mission to combat e-comm fraud. The concept is simple - give consumers a free PIN pad for home use, so that every e-comm transaction can be done with the same level of secur...

18 Jul 2013
Innovation in Financial Services

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