PYMNTS

MAY 9, 2016

Though the industry knew it was coming, the sharp migration of fraud from in-store to online channels with the growing adoption of EMV is still enough to keep any online merchant up at night. Not only is online fraud threat growing, but also it’s hitting merchants right where it hurts by putting a greater risk on digital transactions.

Fraud 100

Fraud Online United States Cyber Security 100

PYMNTS

JUNE 29, 2020

Infraud was created in 2010 by Svyatoslav Bondarenko, 34, of Ukraine, to promote and grow interest in the Infraud Organization as the premier destination for purchasing retail items with counterfeit or stolen credit card information online, the Justice Department alleged in the indictment. In April, a joint study by the U.S.

Nevada 201

Nevada Cyber Security Study Security 201

NCR

NOVEMBER 8, 2016

Last month was National Cybersecurity Awareness Month, an initiative to provide consumers with the information they need to stay safe online, so in the wake of this, it is a good time for banks to consider whether all possible steps are being taken to protect their customers in our digitally connected world.

Cyber Security 63

Cyber Security Security Risk Management Training 63

PYMNTS

NOVEMBER 8, 2016

That agency is working alongside the National Cyber Security Center in the investigation. That agency is working alongside the National Cyber Security Center in the investigation. Tesco had on Monday halted online transactions tied to current accounts. Separately, the newswire reported that the U.K.’s

Cyber Security 133

Cyber Security National Online Security 133

Payments Source

MARCH 6, 2019

In today's digitally-driven culture, many people find their future spouse by dating online — and there are even financial advantages to doing so — but there are also major risks. There may be plenty of fish in the sea, but there's also plenty of phishers.

Online 118

Online Cyber Security Security Payments 118

Jack Henry

NOVEMBER 25, 2015

List of cyber-Monday deals, check. The holiday shopping season usually carries elevated risk – whether shopping at a mall or online. This year, Internet users face sophisticated cyber threats that have been active and evolving for the past year. Malware installed while surfing the web to find the best deals…huh?

Cyber Security 60

Cyber Security Security Online 60

SWBC's LenderHub

APRIL 30, 2020

As consumer demand for more online banking services grows, fraudsters are finding more and more ways to exploit these services.

Fraud 88

Fraud Online Data Cyber Security 88

PYMNTS

JANUARY 7, 2020

s National Cyber Security Centre (NCSC) and regulators with the Financial Conduct Authority were already looking into the cyberattack, with the NCSC saying it would work closely with law enforcement. Discovered on New Year’s Eve, the cyberattack is now the focus of a criminal investigation, led by the Metropolitan Police.

Cyber Security 130

Cyber Security Online Retail National 130

PYMNTS

SEPTEMBER 21, 2019

It’s National Cyber Security Awareness Month, and industry leaders are zeroing in on some of the most vulnerable targets of cyber scams: small businesses. Stronger passwords. Paying closer attention to suspicious emails. Using public wi-fi with caution and safeguarding mobile apps. ” The U.S. . ” The U.S.

Data 202

Data Los Angeles Survey Cyber Security 202

PYMNTS

SEPTEMBER 24, 2019

The digital bank is led by entrepreneurs Marius Nacht of cyber security company Check Point Software Technologies , and Amnon Shashua of autonomous driving developer Mobileye NV. The Bank of Israel is green lighting a new digital bank — the country’s first new financial institution in decades.

Digital Banking 109

Digital Banking NV Cyber Security Innovation 109

PYMNTS

FEBRUARY 5, 2020

We’ll continue to provide updates as we securely bring our systems back online.”. We have shared samples of the relevant variant with law enforcement, the Australian Cyber Security Centre, and cybersecurity organisations to ensure the wider community is protected,” the updated statement said. On Wednesday (Feb.

Cyber Security 131

Cyber Security System Security Community 131

SWBC's LenderHub

OCTOBER 30, 2014

As a lender, you are tasked with meeting your borrowers’ needs for convenient online payment processing technology, while still ensuring the platform is secure. Risk Management Loan Payment Technology Fraud/Cyber Security'

Cyber Security 60

Cyber Security Risk Management Fraud Security 60

Payments Source

NOVEMBER 6, 2018

The breach may have occurred through a technique called "credential stuffing," in which hackers who have stolen passwords for other websites try them out on an online banking site.

Online 71

Online Data Cyber Security Security 71

PYMNTS

OCTOBER 29, 2019

DataVisor makes advanced solutions to fraud that are active and detect online attacks rapidly. Cyber security is not something that is limited to any specific environment,” said David Cassady, vice president of Business Development, Partnerships and Sales at DataVisor. They’re meant to work on any platform.

Company 101

Company Cyber Security Fraud Big Data 101

PYMNTS

SEPTEMBER 17, 2018

Mobile means one can do just about anything by using their device: order food, bank online, read the news … even commit payments fraud, sometimes from the unlikeliest of places. In Australia, news came that police have charged a quartet of alleged fraudsters with running a business email compromise (BEC) scam. ” The Larger Trends.

Idaho 153

Idaho Missouri Cyber Security Fraud 153

PYMNTS

OCTOBER 29, 2019

DataVisor makes advanced solutions to fraud that are active and detect online attacks rapidly. Cyber security is not something that is limited to any specific environment,” said David Cassady, vice president of Business Development, Partnerships and Sales at DataVisor. They’re meant to work on any platform.

Fraud 100

Fraud Cyber Security Big Data Training 100

PYMNTS

JUNE 8, 2018

Redscan Director of Cyber Security Mark Nicholls told Reuters, “Consumers — or people — are always going to be the weakest link, so if they can find ways to attack the customer … then they will go after that.”. Reports in the BBC said TSB’s fraud alert system isn’t working for some online banking customers.

social media 101

social media Cyber Security Fraud System 101

PYMNTS

MAY 23, 2017

Targeted specifically were customers of state lender Sberbank, customers of Alfa Bank and customers of online payments company Qiwi. A BNP Paribas spokeswoman was unable to confirm or deny this information, but added that the bank “has a significant set of measures in place aimed at fighting cyber attacks on a daily basis.”

Cyber Security 101

Cyber Security Mobile Security Software 101

PYMNTS

SEPTEMBER 30, 2016

online merchants and how that changes over time, and examines the types, sources and geography of fraud attacks. In 2008, before its acquisition by PayPal, Michael led Product at Fraud Sciences, where he faced some of the most challenging questions in the cyber security ecosystem.

Fraud 100

Fraud Data Cyber Security Study 100

CFPB Monitor

SEPTEMBER 3, 2019

On August 21, 2019 the Conference of State Bank Supervisors (“CSBS”) launched three new online tools designed to help non-bank financial services companies navigate state regulations and protect against cyber security risks: a State Regulatory Guidance Portal, a State Survey Map of Money Transmission Laws, and Cybersecurity 101: A Resource Guide for (..)

Tools 60

Tools Industry Online Resources 60

Banking 2020

SEPTEMBER 10, 2015

With more than 12,000 keyloggers in distribution, antivirus and anti-spyware aren’t enough to protect online activity from identity thieves. The technology protects everything from online transactions and network remote access to social media, personal and business information.

Cyber Security 40

Cyber Security Security Fraud Software 40

PYMNTS

FEBRUARY 24, 2020

as they upgrade their online data and financial rules to support global digital banking innovations. 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

Regulation 160

Regulation Policies Data Trends 160

Jeff For Banks

OCTOBER 4, 2014

The cash management specialist wanted to advance the product set so corporate customers could use their own interface with the banking core system instead of using the bank''s online banking tool. Is that testimony to banks not keeping pace with corporate needs?

Technology 104

Technology Cyber Security FDIC Strategy 104

PYMNTS

MARCH 17, 2017

Cyber Ransoms (Still) On The Rise. The latest research from the National Crime Agency and National Cyber Security Centre found that the risk to businesses is “significant and growing,” due to the increasing instances of ransomware attacks. It seems as though the trend of ransomware attacks isn’t disappearing any time soon.

Cyber Security 100

Cyber Security National Security Software 100

The Paypers

NOVEMBER 17, 2016

(The Paypers) Norton report says online behaviour of Indian users might put them at risk to ransomware, malware and attacks from cyber criminals, according to report from Norton by Symantec.

Cyber Security 28

Cyber Security Online Security Report 28

PYMNTS

JUNE 20, 2017

Shopping online is cheaper and easier. And so is selling online: Based on activity, targeted offers and ads can be pitched directly at the consumer. They can see the online research you conducted before setting foot in the retail location. But there’s a lot of untapped potential in other verticals, particularly retail.

Technology 173

Technology Retail social media Fraud 173

PYMNTS

JUNE 8, 2018

based Immersive Labs for its cyber security war games demonstrates the enduring appeal of that adage. As every general and C-suite pseudo-warrior knows, the ancient Chinese military theorist advised that every battle is won before it is ever fought — a saying that highlights the importance of preparation prior to any fight.

Exercises 151

Exercises Louisiana Cyber Security Tools 151

Payments Source

SEPTEMBER 30, 2018

Visa is pursuing the online criminals to prevent future fraud. Visa also works with law enforcement agencies to quantify potential losses and, where possible, assist in the threat mitigation.

Fraud 106

Fraud Cards Online Cyber Security 106

PYMNTS

OCTOBER 24, 2016

Today’s increasingly digital world is reshaping the preferences and expectations of how consumers move money online, said Trulioo. As with any online transaction, anonymity is the biggest roadblock to trust, making identity verification key to creating a framework of trust online.

Online 100

Online Fraud Survey Fintech 100

The Paypers

MARCH 8, 2016

(The Paypers) A lack of cyber security awareness among employees is putting UK organisations at greater risk, a recent study unveils.

Cyber Security 28

Cyber Security Security Online Study 28

PYMNTS

SEPTEMBER 13, 2018

“We’re already using AI to analyze underlying patterns in complex market environments, and we’re enhancing client security through biometrics and fraud detection algorithms,” he said. Smarter Security. This funding will support the development of adversarial AI, including ML-based cyber mitigation techniques,” Wildberger explained.

Security 110

Security Fraud Cyber Security Data 110

PYMNTS

NOVEMBER 6, 2017

Since 2004, October has been observed as National Cyber Security Awareness Month by the Department of Homeland Security (DHS). Based on recent activity, it’s clear that online thieves and criminals have no intention of slowing down and that there is likely to be another major data breach or cyberattack in the future.

Exercises 119

Exercises Resources Industry Fraud 119

PYMNTS

DECEMBER 16, 2016

Radial data released this week shows that in terms of overall retail online, there’s some opportunity to gain eyeballs and clicks — among less frequent Amazon shoppers. The same survey found that among Amazon shoppers, 95 percent describe the online retailer as “trustworthy.” But better act fast.

Data 100

Data Security Cyber Security Retail 100

FICO

AUGUST 4, 2020

That is where online vendor risk assessment platforms can meet this demand by providing a single, and easily accessible, source of trust for both buyers and sellers. For buyers needing to assess vendors, online systems allow the flexibility to utilize industry standard security questionnaires, or even create their own customized versions.

Security 52

Security Risk Management Cyber Security System 52

American Banker

SEPTEMBER 3, 2024

Credit card company is seeking to secure online payments using tokens based on consumers' biometric information.

Online 36

Online Cards Security Payments 36

PYMNTS

NOVEMBER 13, 2017

PayPal will allow Indian consumers to use the platform to shop online at some of the country’s most popular businesses. I think that in the regulated area … we ought to be looking at the implications of the growth of FinTech … I think we ought to be looking at cyber[security], obviously.”.

St. Louis 108

St. Louis cryptocurrency Cyber Security Fintech 108

PYMNTS

AUGUST 23, 2017

Recent research by San Francisco-based cyber security company RiskIQ , aggregated in the company’s 2017 State of Enterprise Digital Defense Report , shows 68 percent of corporate decision-makers have little to no confidence in this area. How confident do you feel in your ability to handle and mitigate the situation? Finally, the tech.

Mobile 102

Mobile San Francisco Tools Security 102