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88 Results from 2021, /security

Eduardo Castro

Eduardo Castro Head of Identity and Fraud at Experian

How sophisticated security methods can help in the battle against online fraud

New official figures have revealed the extent of the threat posed by online fraudsters. The National Cyber Security Centre (NCSC) has removed more scams in the last 12-months than in the previous three years combined. The surge in scams has been fuelled by the pandemic, with fraudsters launching a host of phishing attacks via email and text message...

/security /identity Biometrics

Howard Berg

Howard Berg Senior V President,North and Central Europe, BPS at Gemalto DIS

Banking data – who owns it?

Banks have long been the custodians of our financial assets – our money, credentials, and our data – and the heart of our society. However, as digitisation has developed, so has the realisation of the importance of data’s value in enabling new services; from the latest Netflix suggestions based on our viewing history or emails on the latest trends...

/security /regulation Data sharing

Carl Wegner

Carl Wegner CEO at Contour

International trade must go digital to fight back against fraud

Trade finance is a critical component of global trade, enabling banks to provide risk mitigation and working capital facilitation. Any transaction brings with it a degree of risk, and trade finance is no different – but the $18 trillion market is simply too profitable to abandon. So what are banks looking out for when it comes to trade fraud and, ...

/security /crime

Oliver Tearle

Oliver Tearle Head of Technology Innovation at The ai Corporation

Managing the bots. Why automating the process of managing ML models is the future of fighting fraud

The fraud tool landscape is changing. Fraud managers are looking for more and more ways to optimize their operations as rising digital payments increase the strain on many fraud detection systems. The use of machine learning (ML) and artificial intelligence (A.I.) has become common in many fraud detection strategies. Many organizations have seen h...

/security /crime Artificial Intelligence and Financial Services

Austin Talley

Austin Talley Founder and CEO at Everyware

Is your Business Ready for Text Message Payments? Keep in Mind these 3 Security Considerations

When it comes to making important decisions that streamline the services you provide to customers, security is often the first measure that requires special attention. Text messaging as a communications and payment solution is rapidly being adopted across every industry – from restaurants and pharmacies to nonprofits, utility providers and beyond ...

/security /regulation

Sara Croft

Sara Croft Head of Marketing at TrustID

The challenge of KYC checks for IFAs

Tony Machin, CEO of TrustID, discusses how IFAs can conveniently comply with KYC and AML requirements without the money and resources available to larger financial organisations. As an Independent Financial Advisor, you’re legally required to perform Know Your Customer (KYC) checks as part of Anti-Money Laundering (AML) compliance. But, even with...

/security /identity Digital Identity Management

Retired Member

Retired Member 

5 Best Risk Controls To Prevent Third-Party Data Breaches

As the world is moving towards digitalization, cyber-security threats are becoming more sophisticated than ever. There has been increasing number of attempts in recent times where hackers have been targeting organizations by capitalizing on vulnerabilities that their third-party vendors and suppliers are exposed to. Securing client data that inc

/security /regulation Information Security

Scott Cutler

Scott Cutler Director, at Fortinet

The new small branch office

Remote working saw a spike like never before during the first half of 2020, with workers across the globe forced out of the office and into lockdown to curb the spread of Covid-19. There wasn’t a single industry that went unaffected by the pandemic, but financial services in particular witnessed a huge change in the way it functions. Thanks to har...

/security /crime Information Security

Adam Desmond

Adam Desmond UK&I Country Lead at Mitek

Why businesses need to be tougher on data privacy to boost digital ID rollout

Many would be surprised to find that purchasing a bottle of alchohol in our local corner shop is a security risk. But how? When the seller asks to see our proof of age, it's customary to wip out a physical ID whether it be a driving license or passport. However, in doing so, we present a wealth of personal information – our address, signature and ...

/security /identity Digital Identity Management

Retired Member

Retired Member 

Top 3 Cyber Risks for Banking & Financial Services in 2021

Financial institutions are some of the most heavily targeted organizations by cyber criminals, and it’s easy to see why; financial institutions have the most to lose. Reputation is king in financial institutions since they can only function with an underlying consumer trust in the safe handling of their monetary assets, and data breaches typically...

/security /predictions Information Security

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