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96 Results from 2016, /security

Jason Mace

Jason Mace Managing Director at Gala Technology

2016: The year of Fraud

When historians look back on 2016 I suspect it will be viewed as something of a watershed year. It will be remembered for the year of Brexit, the year of Trump, and for growing numbers of business owners, the year of fraud. For many business owners, it’s not just the consequences of being left red faced and empty handed that makes fraud such an e...

/security /payments

Retired Member

Retired Member 

External vs Internal Threats - Which is the Greater Risk?

Organisations today face more complex software risk than ever before. With an increasing number of breach and ransomware stories making front page news, the need for robust corporate defence has never been more vital. Indeed, data breaches that regularly make the headlines are often perceived as 'outsider' hacks, characterised by the belief a hack...

/security /regulation

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Retired Member 

Identity verification in an era of data breaches

Cyberattacks and breaches have grown in frequency, and losses are on the rise. In 2015 the number of U.S. data breaches continued to break records with 781 reported where the number of records exposed was about 169 million records, according to the Identity Theft Resource Center. For a more global view, as of the first half of 2016 there were 97...

/security /regulation Innovation in Financial Services

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5 Steps to Prepare for the New 'Beneficial Ownership’ KYC Rules

Additional stringent know your customer (KYC) regulation comes into effect in the US in spring 2018. The new rules concern ‘beneficial ownership’ – institutions will have to discover ‘ownership’ – defined as direct or indirect ownership of 25 per cent or more – of the customer ‘entity’ (such as a company) and who is in ‘control’ of the funds. The i...

/security /regulation

Retired Member

Retired Member 

Superior services in wealth management begin with security

Premium banking has always been about seamless service and pre-eminent asset performance. But now there’s a new factor in the premium equation: the challenge of assuring client trust in a digital age. “Follow the money” is an old adage but one that cyber criminals take to heart still, as they target some of the world’s wealthiest private banking c...

/security

Retired Member

Retired Member 

Smartphones, Strong Authentication and Cardholder Expectation

Brave New World Would you believe, we still rely on fifteen-year-old technology for today's internet payment security? So much has changed in that time, the exciting news is we’re about to make a big leap, into a very different-looking future. Internet shopping is no longer about a simple laptop or desktop browser. Consumers aren’t happy to be co...

/security /payments

Retired Member

Retired Member 

Securing future banks

Last week, even as the shadow of Wikileaks loomed large over the third US presidential debate, another event of epic proportions happened in the cyber-world. Large scale DDoS (Distributed Denial of Service) cyberattacks disrupted the availability of popular websites like Twitter, Netflix and Paypal, among others, across North America and Europe. A...

/security

Retired Member

Retired Member 

Always on, always prepared: the cyber security questions FS organisations need to ask

Financial institutions continue to grapple with the ever increasing complexities of cyber security. As online services across all channels grow, so does the security risk. The underlying questions are - how do organisations modernise the legacy platforms that were not designed for the open, connected world of today’s demanding consumer base, and p...

/security /regulation

Miloslav Hoschek

Miloslav Hoschek Freelancer at e-Silk Road, NGO

Are Sleeping Beauties in CE Europe Ready for PSD2 and GDPR Count Down?

The new General Data Protection Regulation (GDPR) is a new banking charter protecting personal data and will have a legal impact all entities trading with European citizens from May 2018. Banking Advanced Authentication – support strong and risk authentication needs with technology implementation from the leading vendor, Banking API Management and ...

/security /regulation Payments strategies 2015-2020-2030

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

The Switch to the Chip Card - One Year Later

The October anniversary of the liability shift has passed, and anniversaries are an excellent time to look back on progress…this is no exception. The U.S. EMV migration plan was set four years ago as a way to fight card fraud and to protect both consumers and merchants. Back in the day, we had one choice when we wanted to purchase something, and t...

/security

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