New scam intelligence sharing helps CBA and Vodafone combat SMS scams

By NS Banking Staff Writer

07 Dec 23

Vodafone and CBA are now sharing SMS scams intelligence in near real-time to help disrupt, detect and proactively…

Banking TechnologyBanking Security

NYMBUS Chooses DataVisor to Provide Next Gen Digital Banking Fraud Solutions to its Customers

By NS Banking Staff Writer

08 Nov 23

Nymbus is a leading provider of financial technology solutions, and its platform is used by credit unions and…

Banking TechnologyBanking Security

Enzoic launches BIN monitoring solution to combat payment card fraud

By NS Banking Staff Writer

02 Nov 23

Alerts financial institutions to compromise before fraudulent activity occurs

Banking TechnologyBanking SecurityFraud Protection Systems

Bankjoy partners with Fraud.net to enhance fraud prevention capabilities

By NS Banking Staff Writer

25 Oct 23

Fraud.net will provide the banks and credit unions using Bankjoy’s digital banking platform, with behavioural analytics, consortium data,…

Banking SecurityFraud Protection Systems

Remittance fintech Airpak chooses Thetaray’s AI-powered transaction monitoring to safeguard its anti-money laundering programme

By NS Banking Staff Writer

17 Oct 23

Airpak will reduce false positives, increase detection-worthy cases, and reduce investigation times with ThetaRay’s AI-powered AML transaction monitoring…

Banking TechnologyBanking Security

Financial watchdog fines Equifax Ltd £11 million for role in one of the largest cyber security breaches in history

By NS Banking Staff Writer

16 Oct 23

The FCA has fined Equifax Ltd (Equifax) £11,164,400 for failing to manage and monitor the security of UK…

Banking TechnologyBanking SecurityFraud Protection Systems

JP Morgan to provide account validation services for US federal agencies

By NS Banking Staff Writer

28 Sep 23

JP Morgan will verify critical payment information for the federal government before payments are issued, using its advanced…

Banking TechnologyBanking SecurityFraud Protection Systems

CBA to launch police referral pilot in NSW to address technology-facilitated abuse

By NS Banking Staff Writer

07 Aug 23

CBA is working with the NSW Police to develop a new streamlined process that will allow CBA to…

Banking TechnologyBanking SecurityFraud Protection Systems

CommBank extends commitment to help end financial abuse

By NS Banking Staff Writer

28 Jul 23

Those who identify as Aboriginal or Torres Strait Islander (59 per cent) are four times as likely as…

Banking TechnologyBanking SecurityFraud Protection Systems

FINRA Fines Merrill Lynch $6 Million for Longstanding AML Program Failures

By NS Banking Staff Writer

12 Jul 23

FINRA regulates one critical part of the securities industry—brokerage firms doing business with the public in the United…

Banking TechnologyBanking SecurityFraud Protection Systems