Showing Latest Risk & Compliance
30 Apr 21 @ 12:23
As part of its strategy for addressing fraud risks in the context of the Single Euro Payments Area (SEPA) payment schemes the European Payments Council (EPC), has elected to develop... read more
27 Apr 21 @ 13:03
A new study has found that the value of losses due to e-commerce fraud will rise this year, from $17.5 billion in 2020 to over $20 billion by 2021; a... read more
19 Apr 21 @ 17:10
The latest Internet Security Report reveals that fileless malware and cryptominer attack rates grew by nearly 900% and 25% respectively, while unique ransomware payloads plummeted by 48% in 2020 compared... read more
19 Apr 21 @ 14:08
Europe’s banks are undergoing one of the greatest periods of transformation in their 800-year history. Banking models that prioritised delivery through branch networks are disappearing, replaced by digital as mobile... read more
13 Apr 21 @ 16:53
The modern bank heist has escalated to a hostage situation over the past year. The new goal of attackers is now to hijack a financial institution’s digital infrastructure and to... read more
13 Apr 21 @ 16:30
Virtual, underground marketplaces operating on the Dark Web generate billions of dollars worth of illegal business – from selling drugs to stolen credit card data, to intellectual property and more.... read more
01 Apr 21 @ 10:48
The 2021 Identity Fraud Study reveals a daunting new threat to consumers and businesses: identity fraud scams. While total combined fraud losses climbed to $56 billion in 2020, identity fraud... read more
26 Mar 21 @ 10:53
As Editors of a payments and fintech publication, we’re often told technology is the answer to most things – if not everything. It’s refreshing, then, to read a study which... read more
26 Mar 21 @ 09:12
ABN AMRO is to start using the latest ‘self-healing’ cybersecurity software, which repairs itself when under attack from malignant viruses – much like the human body’s immune system does. Jointly... read more
03 Mar 21 @ 17:00
A study from digital identity experts iProov shows that consumers in both the US and UK believe the threat of cybercrime is rising even as their ability to spot fraudulent... read more
02 Mar 21 @ 15:47
42% of financial services businesses want better support and guidance on data security in relation to Open Banking, according to recent research on the market. The survey of financial professionals... read more
01 Mar 21 @ 16:41
According to data analysed by the Atlas VPN team based on the 2020 Year End Data Breach QuickView Report by Risk Based Security, the number of leaked data records worldwide hit a... read more
23 Sep 26 @ 14:34
The European Central Bank has taken a significant step towards integrating distributed ledger technology with Europe’s core financial infrastructure, launchin... more
21 Sep 26 @ 19:41
European e-commerce has broken through the €900bn barrier, underlining the growing importance of digital retail to the continent's economy while intensifying ... more
24 Sep 26 @ 16:29
Russia’s attempts to circumvent Western financial sanctions have developed into a sophisticated parallel payments architecture combining traditional banking, ... more