PYMNTS

JANUARY 29, 2018

For the businesses that are aware, a bit more than a quarter said they’ve made changes to their operations in order to comply with the new rules aimed at data privacy and security. But businesses shouldn’t only look at compliance as the key motivator behind adopting GDPR rules. A press release published last week by gov.uk

Cyber Security 112

Cyber Security Survey Security Regulation 112

Jack Henry

SEPTEMBER 11, 2014

The same principles apply to information security awareness for a financial institution’s (FI’s) stakeholders (employees, board members, and customers). That is, given the same preventative measures, an FI may reduce the number and extent of information security breaches due to fraud. Annual Physicals.

Security 76

Security Exercises Cyber Security social media 76

PYMNTS

FEBRUARY 24, 2020

The country takes privacy, particularly financial privacy, seriously, passing its Cyber Security Law in 2016, followed by the Personal Information Security Specifications in 2018 and the MLPS 2.0 Banks are familiar with upgrades to their internal and local compliance standards, but China represents a different kind of challenge.

Regulation 160

Regulation Policies Data Trends 160

PYMNTS

JANUARY 2, 2020

The fine for non-compliance is going to be ?5,000 Ministry of Electronics and Information Technology (MeitY) has identified Blockchain Technology as one of the important research areas having application potential in different domains such as Governance, Banking & Finance, Cyber Security and so on,” wrote Sanjay Dhotre.

Cards 130

Cards blockchain Retail Cyber Security 130

Payments Source

JULY 27, 2018

The ongoing threat of data breaches serves as a reminder that every business is subject to PCI DSS compliance, no matter their size. Any company that handles cardholder data in any way must adhere to PCI DSS standards, which can be time-consuming and expensive, writes Matt VanderZwaag, director of product development at US Signal.

Compliance 90

Compliance Data US Company 90

ABA Community Banking

MARCH 31, 2015

Self-assessment tool will help banks weigh cyber risk Compliance Risk Management Compliance/Regulatory Cyberfraud/ID Theft. 1Risk Management'

Cyber Security 40

Cyber Security Security Risk Management Compliance 40

Cisco

JANUARY 23, 2024

Cyber security attacks in 2023 reached a new level of sophistication as significant supply chain attacks and evolved malware tools have accelerated the risk facing financial institutions. With… Read more on Cisco Blogs

Cyber Security 62

Cyber Security Security Analytics Tools 62

American Banker

OCTOBER 5, 2016

Banks are expected to spend more on technology in the coming year, with the cash earmarked for things like upgrading mobile apps and adding self-service tech in branches.

Mobile 73

Mobile Compliance Security Technology 73

Payments Source

AUGUST 2, 2019

The question of upgrading to 3D Secure 2.0 authorization is relatively easy for European e-commerce merchants, since it's a straightforward way to comply with part of PSD2, the revised Payment Services Directive.

Security 68

Security Compliance Tools Payments 68

Perficient

APRIL 2, 2021

Finally, views are sought for compliance with applicable laws and regulations, including those related to consumer protection. The RFI also solicits the industry’s views on the use of AI in financial services to assist in determining whether any clarifications from the agencies would be helpful for the use of AI in a safe and sound manner.

Regulation 309

Regulation Industry Risk Management Analysis 309

Cisco

SEPTEMBER 20, 2022

Cisco Meraki actively assists financial institutions with the transition to multi-cloud environment, protection against cyber security attacks, operational efficiencies, and talent retention. A secure, Cloud-based, innovative network platform is designed for ease of use and quick time to value. Theta Lake. Strategic Partners.

America 95

America Video Compliance User Experience 95

Payments Source

JANUARY 4, 2018

Compliance checks today are not continuous or automatic, even in the largest of global enterprises. Traditionally, compliance audits are performed by organizations just once a year when, in reality, they need to be continuous in order to be effective, writes Manoj Asnani, lead of product and design for Balbix.

Retail 130

Retail Compliance Cyber Security Security 130

SWBC's LenderHub

JANUARY 26, 2017

Many of the lenders we partner with often feel like there's a never-ending list of regulatory and compliance requirements to meet. However, if you're lending, you're most likely accepting borrower payments, and you need to be informed about the intricacies of PCI DSS, or the Payment Card Industry Data Security Standard.

Industry 60

Industry Security Cards Data 60

American Banker

OCTOBER 23, 2020

As the pandemic speeds digital adoption at financial institutions, the technology giants are pitching products that scan in data from mortgage documents and provide security and compliance controls used by in-house tech developers.

Software 90

Software Google Compliance Security 90

Jack Henry

APRIL 30, 2014

The following steps are expected of FIs: Maintain an information security program and risk assessment, Monitor Internet traffic to your website in order to detect an attack (establish a baseline so you can easily discern an increase in activity). It ends with encouragement to utilize cyber-security resources like the ones I mentioned earlier.

Fraud 88

Fraud Cyber Security ATM FDIC 88

CFPB Monitor

MARCH 8, 2019

The Safeguards Rule requires financial institutions to have a comprehensive information security program. The proposed rule amendment will more clearly define the requirements for such information security programs. Requiring periodic reports submitted to the boards of directors to ensure compliance.

Cyber Security 68

Cyber Security Guidelines Security Compliance 68

American Banker

JANUARY 23, 2025

The settlement detailed the missteps PayPal took in the lead-up to the attack and highlighted common risks both on compliance and security banks face.

Data 74

Data Compliance Security Cyber Security 74

PYMNTS

MAY 8, 2017

The firm released its 2016 Financial Institutions Security Risks report last week, which found that even for non-U.S. financial institutions, the cost of a single security incident could top nearly $1 million. Further, Kaspersky Lab found that 63 percent of FIs believe regulatory compliance doesn’t necessarily guarantee security.

Data 101

Data US Guidelines Cyber Security 101

PYMNTS

JUNE 20, 2017

But Big Data lands new capabilities in the hands of corporate treasurers and other executives that yields active, real-time assessments of risks from multiple angles, from counterparties to compliance. A weak data management strategy could heighten the risk of non-compliance.

Big Data 119

Big Data Data Risk Management Compliance 119

American Banker

AUGUST 29, 2022

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Security 94

Security Cyber Security Compliance Regulation 94

FICO

AUGUST 4, 2020

Traditionally the vendor security risk assessment process has involved a manual and cumbersome spreadsheet-and-email system that is typically slow, labour-intensive, and potentially inaccurate. One of these sources, that has now been added to the Whistic platform, is FICO’s market-leading Cyber Risk Score.

Security 52

Security Risk Management Cyber Security System 52

Insights on Business

MARCH 5, 2019

Cyber security is no longer just a problem for the IT department, it is a business risk that affects your entire organization. . 5:30 – 6:00 pm Keynote: Integrating Cybersecurity & Operational Risk to Meeting Regulatory Compliance. New York City. 5:00 – 8:00 PM.

New York City 70

New York City Cyber Security New York Risk Management 70

ForwardBanker

OCTOBER 31, 2016

Hacking and data breaches have continued to dominate media headlines, putting a stronger emphasis on Cyber Security. However, there are other emerging terms that are creating goosebumps, scary dreams, and keeping compliance professional up at night. appeared first on Deluxe FI.

Cyber Security 28

Cyber Security Security Conference Compliance 28

The Paypers

DECEMBER 8, 2020

Sysnet Global Solutions , a provider of cyber security and compliance solutions, has acquired Viking Cloud to further enhance its technology platform and accelerate its market expansion plans.

Cyber Security 28

Cyber Security Security Compliance Technology 28

FluentBanking

JANUARY 15, 2021

Head of Islamic Banking Division Branch Manager Head of Corporate Division Deputy Branch Manager Head of SME Banking Credit Officer Head of Special Asset Management Foreign Exchange Officer Head of Brand & Communications Internal Control & Compliance Officer Head of Agent Banking Database Administrator Head of Human Resources Division Network (..)

Management 52

Management Cyber Security Resources Compliance 52

Payments Source

MAY 29, 2018

But experts say retailers' prioritization of EMV compliance contributed to other payment card security gaps, leading to the current high level of merchant data breaches. A direct correlation between the chip migration and rampant merchant data breaches is hard to prove.

Data 67

Data Compliance Security Retail 67

Insights on Business

FEBRUARY 21, 2019

Optimizing risk, compliance and security. Too often cloud adoption can just happen, and security teams are asked reactively to make it secure and compliant. But it is possible to gain control and establish a proactive foundation of well governed, compliant security upon which these cloud projects can be built and managed.

Innovation 79

Innovation blockchain Seattle Customer Experience 79

American Banker

AUGUST 18, 2022

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Security 78

Security Cyber Security Compliance Regulation 78

FICO

DECEMBER 2, 2019

These micro signals provide additional security risk indicators that are especially useful in evaluating small and medium-sized businesses. Cyber insurers all too frequently see the devastating impact that poor vendor risk management can have on an organization,” said Richard Spotswood, Head of Cyber & Technology at Barbican Insurance.

Cyber Security 52

Cyber Security Risk Management Security Software 52

American Banker

MAY 4, 2020

Recent breaches and a pandemic-driven strain on cloud computing seemed to prompt a regulatory warning that banks, tech vendors and cloud hosts share an obligation to safeguard customer data — no matter where it resides.

Security 68

Security Data Cyber Security Compliance 68

The Paypers

OCTOBER 25, 2021

Ireland-based Sysnet has bought US-based compliance and security solutions company SecureTrust to further expand its cyber security solutions and facilitate market expansion.

Cyber Security 28

Cyber Security Marketing Compliance Security 28

FICO

APRIL 12, 2017

IDC predicts that in 2017, behavioral analytics across compliance, fraud, and cyber detection and prevention will be in place at 15% of banks, helping them to avoid losses, regulatory fines and sanctions. Power at scale: Enhancing fraud, compliance and cyber security defenses . Benefits beyond cost savings.

Analytics 49

Analytics Fraud Compliance Comparison 49

FICO

JULY 28, 2020

The value of cyber risk scores is clear; however, insurance carriers must think carefully when choosing a scoring service provider. For more insights, join the upcoming US Chamber of Commerce Virtual Cyber Series. The FICO data-driven, empirical, analytic score leverages the latest in machine learning techniques. by Doug Clare.

Marketing 69

Marketing Cyber Security Policies Comparison 69

SWBC's LenderHub

JUNE 21, 2021

Experts predict it will rapidly advance the regulatory landscape by offering technological compliance solutions for the highly regulated financial services industry. Regulatory technology, or RegTech, was developed in the wake of the FinTech revolution and has been continuously expanding since the financial crisis of 2008.

Industry 78

Industry Compliance Regulation Technology 78

American Banker

MAY 23, 2016

Seven financial trade groups announced Monday that they are banding together to push legislation that would extend banklike data security standards to retailers and nonbank businesses.

Security 43

Security Retail Data Groups 43

FICO

SEPTEMBER 18, 2020

Chartis highlights two distinct areas of focus for these solutions – ‘GRC for Cyber’, that focuses on compliance and governance, helping organizations understand their own cyber risk and how to navigate their cybersecurity frameworks.

Cyber Security 52

Cyber Security Risk Management Analytics Data 52

FICO

APRIL 17, 2020

A number of new insurance carriers including; Volante Global, Tarian Underwriting Limited, and RLI Insurance Company, have joined a growing number of global insurance carriers currently leveraging the industry leading FICO® Cyber Risk Score for underwriting, portfolio management, risk aggregation, modeling and pricing.

Cyber Security 52

Cyber Security Industry Management Security 52