Italian lender Unicredit fined $3.1m over data breach case
The cyber-attack on the bank’s mobile banking platform in 2018 resulted in the illegal acquisition of names, tax…
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11 Mar 24
The cyber-attack on the bank’s mobile banking platform in 2018 resulted in the illegal acquisition of names, tax…
04 Jan 24
AMLYZE is a Software-as-a-Service (SaaS) RegTech offering a suite of anti-financial crime solutions for all types of financial…
07 Dec 23
Vodafone and CBA are now sharing SMS scams intelligence in near real-time to help disrupt, detect and proactively…
08 Nov 23
Nymbus is a leading provider of financial technology solutions, and its platform is used by credit unions and…
02 Nov 23
Alerts financial institutions to compromise before fraudulent activity occurs
25 Oct 23
Fraud.net will provide the banks and credit unions using Bankjoy’s digital banking platform, with behavioural analytics, consortium data,…
17 Oct 23
Airpak will reduce false positives, increase detection-worthy cases, and reduce investigation times with ThetaRay’s AI-powered AML transaction monitoring…
16 Oct 23
The FCA has fined Equifax Ltd (Equifax) £11,164,400 for failing to manage and monitor the security of UK…
28 Sep 23
JP Morgan will verify critical payment information for the federal government before payments are issued, using its advanced…
07 Aug 23
CBA is working with the NSW Police to develop a new streamlined process that will allow CBA to…