Risk & Compliance

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

27 Feb 17 @ 13:53

Tough rules laid down by New York’s state regulator will see senior executives at some of the world’s biggest banks and insurers vouch for their companies’ resilience to cyber attacks.... 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

10 Feb 17 @ 11:24

Following the European Banking Authority’s consultation paper on strong customer authentication, the future for operators in Europe looks uncertain. Since the introduction of 3-D Secure for card-based e-commerce payments in... read more

10 Feb 17 @ 11:04

Choosing whether to delegate all or some of your security needs to an outside partner can be difficult. But considering that threats have advanced, the attack surface has grown, and... read more

08 Feb 17 @ 10:41

The recent Tesco Bank hack has left the retail banking world reeling, searching for answers and more effective ways to secure networks against future attacks. It has been revealed weaknesses... read more

07 Feb 17 @ 13:47

Cyber attacks are increasing in number and sophistication. ‘Transfer’ is one of the four ‘Ts’ of risk management, alongside terminate, tolerate and treat. We examine the growing market for cyber... read more

07 Feb 17 @ 13:10

Polish banks have been hit by hackers who planted a malware infection which appears to have come through compromised servers at the Polish financial regulator KNF – responsible for enforcing security standards in... read more

30 Jan 17 @ 12:21

Did you know that 28 January was Data Privacy & Protection Day? It marks the anniversary of the first European Data Privacy Directive signed in 1981. Now more than 45... read more

23 Jan 17 @ 10:55

A cyber attack by an international criminal gang is though to be responsible for digital services at Lloyds Banking Group being intermittently down for more than two days. The denial of service... read more

20 Jan 17 @ 12:18

The number of US data breaches tracked in 2016 hit an all-time record high of 1,093, according to a new report released today by the Identity Theft Resource Center (ITRC)... read more

20 Jan 17 @ 10:27

Western Union has agreed to settle $586m after admitting that it violated US anti-money laundering laws by ignoring evidence that thousands of its agents were involved in sending illicit cash... read more