Risk & Compliance

Showing Latest Risk & Compliance

ECB outlines new security standards for internet payments

21 Nov 13 @ 11:05

Banks, credit card companies and other payment service providers (PSPs) should put multiple “security measures” in place to ensure that they can repel attempts to breach the integrity of internet... read more

Microsoft issue warning over XP – Bankopalypse

13 Nov 13 @ 16:29

Microsoft have issued a warning to the Indian banking industry suggesting the entire industry could be facing meltdown as new research claims over 34,000 publicly-funded bank branches are still reliant... read more

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ETC Mining and the anatomy of a crypto scam

02 Mar 26 @ 11:25

Three months ago, I was approached by marketing representatives of ETC Mining, who paid $2,500 in Bitcoin for native advertising placement. On the surface, the ... more

Takeover talk swirls as PayPal’s valuation slumps

24 Feb 26 @ 12:45

After a bruising year on the public markets, PayPal has become the subject of early-stage takeover interest, underscoring how sharply sentiment has shifted arou... more

Visa and Mastercard accelerate agentic payments through bank pilots

18 Feb 26 @ 13:35

The race to define the next phase of digital commerce via agentic payments has moved decisively into the banking mainstream. [caption id="attachment_57882"... more

Swift launches new framework for cross-border payments

09 Mar 26 @ 14:45

SWIFT has introduced a new international payments framework aimed at significantly improving the speed, transparency and predictability of cross-border retail t... more