NatWest pleads guilty to violation of money laundering regulations

By NS Banking Staff Writer

08 Oct 21

NatWest guilty plea indicates operational weaknesses between 2012 and 2016, where it failed to monitor accounts of the…

Banking TechnologyBanking SecurityFraud Protection Systems

Embracing a zero-trust security model

ByAbi Millar

29 Sep 21

Yuval Illuz, group chief information security officer at Standard Chartered Bank, describes the importance of a constantly evolving…

Private SecurityFraud Protection Systems

CaixaBank, together with fraud prevention start-up Revelock, is developing an artificial intelligence solution to reinforce digital security

By NS Banking Staff Writer

21 Sep 21

Fraud prevention technology detects anomalies in typical user online behavior patterns to identify potential threats

Banking TechnologyBanking SecurityFraud Protection Systems

Swedbank Partners with ACI Worldwide to Combat Fraud and Comply with SCA

By NS Banking Staff Writer

07 Jul 21

ACI’s machine learning capabilities and consortium data underpin Swedbank’s strong customer authentication (SCA) exemption strategy

Banking TechnologyBanking SecurityFraud Protection Systems

Societe Generale, Kyriba partner to build new cloud treasury management solution

By NS Banking Staff Writer

14 Jun 21

Societe Generale’s corporate clients can access the complete treasury management solution based on Kyriba’s global cloud platform

Banking TechnologyCloud-basedFraud Protection Systems

HSBC UK launches fraud awareness app to protect businesses from scams

By NS Banking Staff Writer

04 Jun 21

The app aims to arm businesses with information about new and emerging scam types

Banking TechnologyBanking SecurityFraud Protection Systems

Mastercard to acquire digital identity provider Ekata for $850m

By NS Banking Staff Writer

20 Apr 21

The acquisition will enable Mastercard to combine Ekata's identity verification data and ML technology with its fraud prevention…

Banking ServicesCards and PaymentsBanking Security

ABN AMRO, TNO develop self-healing cybersecurity solution

By NS Banking Staff Writer

22 Mar 21

The new self-healing software mimics the human immune system, with the capability to repair itself when attacked by…

Banking TechnologyBanking SecurityFraud Protection Systems

ECB publishes guide on method of determining penalties for regulatory breaches

By NS Banking Staff Writer

03 Mar 21

Publication of guide increases transparency of ECB supervisory policies and practices

Banking TechnologyBanking SecurityFraud Protection Systems

Konsentus acquires PRETA’s Open Banking Europe

By NS Banking Staff Writer

19 Jan 21

Open Banking Europe is an initiative launched by PRETA in June 2017 to enhance consumer choice and security…

Banking TechnologyInnovationFraud Protection Systems