Risk & Compliance

13 Feb 19 @ 13:30

As part of the mobile and social media revolution, the Telegram messaging app has experienced significant growth, adding 350,000 new users daily. The platform has been widely adopted globally and... read more

31 Jan 19 @ 12:04

Payment Service Providers are pushing to implement their PSD2 Strong Customer Authentication (SCA) solutions ready for the September deadline. But of course it’s not just them that will be affected... read more

25 Jan 19 @ 09:35

On 1 January 2018, the EU introduced its second Payment Services Directive (PSD2), designed to introduce greater competition to financial services by compelling institutions to share customer data and APIs... read more

17 Dec 18 @ 12:17

With the now well documented upside that is available to hackers, it should come as no surprise that every week a new company has to notify its customers of a... read more

11 Dec 18 @ 14:59

Pay.UK’s Faster Payments team has announced the official launch of the anti-money laundering Mule Insights Tactical Solution (MITS) following a successful pilot by participants of the UK’s real-time payment service.... read more

28 Nov 18 @ 09:57

Resurs Bank has signed a deal with electronic ID supplier Signicat to provide instant mobile signing of credit agreements. Resurs Bank is the leader in retail finance in the Nordic... read more

26 Nov 18 @ 18:19

Unfortunately, with technology on the rise, there’s more room for cyber crime in 2018. According to the Cyber Security Breaches Survey 2018, 43% of businesses were a victim of a cyber security... read more

22 Nov 18 @ 15:14

Regulators are increasingly using technology to improve regulatory oversight and modernise regulation. They are also using their influence to collaborate, convene and commission, so what is on the horizon for... read more

20 Nov 18 @ 08:10

The cyber attackers and threats faced by key financial markets across the world have been exposed by a new report published by BAE Systems and SWIFT. The study examines the... read more

12 Nov 18 @ 12:42

In 2015, the US financial industry began a massive migration to the EMV standard in response to overwhelming levels of payment card fraud. The inherent security of EMV technology in... read more

08 Nov 18 @ 13:05

Banks are offering more features and upgrades for their mobile banking apps, and thanks to their convenience more users are adopting mobile banking services around the world. But as new financial technology... read more

06 Nov 18 @ 22:21

HSBC has been forced to accept that hackers have made off with personal details of thousands of its online-banking customers. The bank suffered a serious data breach in it’s US... read more