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Financial services firms have been hit with $12bn in losses over the last two decades as a result of cyber attacks, according to a recently published report from the International Monetary Fund (IMF).
10 April 2024
EBA Clearing will roll out a pan-European Verification of Payee feature by the end of the year.
09 April 2024
Bank of Ireland (BoI) was hit by another outage on Friday when its mobile banking app went down for around four hours.
08 April 2024
The International Organisation or Securities Commissions (Iosco) has launched a consultation paper to examine the risks associated with the evolving business models of stock exchanges and other market infrastructures.
04 April 2024
A report from the US Treasury has called on banks to bolster their risk management frameworks in order to avoid being overwhelmed by AI-powered fraudsters and cybercriminals.
28 March 2024
Visa has added a trio of AI-powered risk and fraud prevention tools to its suite of products for businesses.
Worldcoin, the crypto biometric project fronted by OpenAI boss Sam Altman, has been temporarily banned in Portugal over data privacy concerns.
27 March 2024
The US government has imposed sanctions on 13 fintechs for offering crypto-based services to Russian firms looking to evade the economic restrictions in place since the outbreak of war in Ukraine.
26 March 2024
Worldpay is set to offer Mastercard’s Ethoca Alerts to its one million merchants worldwide, helping them resolve transaction disputes faster and with fewer chargebacks.
Pig-butchering, an investment scam involving fake crypto companies, has emerged as one of the top payment threats facing consumers.
21 March 2024
Financial messaging co-operative Swift has been enlisted by Australian Payments Plus (AP+) to build a confirmation of payee service to reduce the risk of misdirected payments and increase defences against payment fraud.
20 March 2024
The 19th edition of EBAday, the largest annual European event for payments and transaction banking, will return on 18th – 19th June 2024 at CCL in Lisbon, Portugal.
15 March 2024
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