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The FCA has fined Santander UK Plc £107,793,300 after it found gaps in its anti-money laundering controls, affecting its business banking customers.
09 December 2022
In conversation with Finextra, Beate Zwijnenberg, chief information security officer at ING, canvassed new trends in cybercrime and how the banking giant is working against phishing and scams for its customers.
Which? claims that security failings at some of the UK's largest banks are leaving customers vulnerable to fraud.
02 December 2022
Cloud security company Lookout has uncovered nearly 300 loan apps circulating on Apple's App Store and Google Play that exhibit predatory behavior, such as exfiltrating excessive user data from mobile devices and harassing borrowers for repayment.
01 December 2022
MangoPay, a European payment technology provider for marketplaces and platforms, is buying AI fraud detection and prevention company Nethone.
29 November 2022
An international one stop spoofing shop, which enabled criminals to appear as if they were calling from banks, tax offices and other official bodies, has been taken down in the UK’s biggest ever fraud operation.
24 November 2022
Italy's Sella Group is trialling a a biometric recognition credit card that allows people to make payments by using their fingerprint.
21 November 2022
India's Central Securities Depositary Limited (CSDL) says it has detected malware on its systems.
18 November 2022
Plaid today announced that after two years in beta, its machine learning (ML) risk engine, Signal, will be available to customers seeking to upgrade their automated clearing house (ACH) transaction services with fraud detection.
17 November 2022
Tourbillon is a new project which aims to explore how to improve cyber resiliency, scalability, and privacy as a prototype CBDC. The project has been launched by BIS Innovation Hub’s Swiss Centre.
14 November 2022
French President Emmanuel Macron has launched the Children Online Protection Laboratory to protect children from potential online threats and cyberbullying by monitoring harmful content.
11 November 2022
Goldman Sachs, PayPal, American Express and Citi have joined in a $70 million funding round in blockchain intelligence firm TRM Labs.
10 November 2022
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