Fraud & Security

22 Mar 17 @ 09:19

Cyber security, in particular mobile data security is a big issue. Recent Wikileaks claims of the C.I.A. hacking smartphones have once again brought the issue of mobile security to the forefront. In... read more

22 Mar 17 @ 08:52

The FCA is investigating the role of British banks in the alleged processing of hundreds of millions of pounds for a Russian money laundering scheme dubbed “the Laundromat” the growing scrutiny... read more

20 Mar 17 @ 14:43

Trend Micro has warned of a new POS malware dubbed MagikPOS, that is being used to attack POS systems belonging to businesses in the US and Canada. The MagikPOS malware... read more

10 Mar 17 @ 09:25

CAST, a software risk prevention and analysis outfit, has revealed the findings of its latest CRASH report, the world’s largest real-life study of software quality in enterprise applications. The report exposes that... read more

08 Mar 17 @ 15:52

If the world seemed dangerous from a financial crime perspective last year, analytics firm FICO predict an even more challenging 2017. In a new paper, four of the leaders in... read more

08 Mar 17 @ 09:31

Verifone is reportedly investigating a breach of its internal computer networks that appears to have impacted a number of companies running its POS solutions, according to sources. Verifone says the extent of the... read more

02 Mar 17 @ 17:02

The payments industry is ever-evolving and, with it, the terminology used to describe it. With the Mastercard PERIODIC TABLE OF PAYMENTS, you don’t have to be a financial genius to... read more

27 Feb 17 @ 12:43

It has been almost 20 years since the internet made a paradigm leap in transaction transport, and made simple payment gateways integration available to an exploding community of web developers.... read more

23 Feb 17 @ 10:13

The European Banking Authority says it will relax its proposed (preposterous) PSD2 rules on a requirement for strong customer authentication for all payments under €10, after receiving a huge number of complaints... read more

21 Feb 17 @ 10:22

More than half of UK consumers are concerned about the ability of businesses and financial institutions to protect financial and payments data, with 19% of respondents saying they do not... read more

17 Feb 17 @ 10:56

Acuity Market Intelligence has released the 2017 “Ten Top Trends for Biometrics and Digital Identity”.  Acuity characterizes 2017 as a “breakout” year for biometrics and digital identity when increased adoption reflects... read more

14 Feb 17 @ 15:16

The recent Polish bank malware attack that recently put the bank sector on high alert were part of a larger campaign that targeted financial organizations from more than 30 countries.... read more