PYMNTS

SEPTEMBER 20, 2017

New York Governor Andrew Cuomo announced that he wants credit reporting firms to comply with the state’s new cyber-security regulations in the wake of the massive Equifax hack , according to Reuters. Maine is currently the only state that requires credit agencies to register, but its law does not cover cyber security.

Cyber Security 100

Cyber Security Report New York Massachusetts 100

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 Cyber Security Retail 130

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

Abrigo

MAY 4, 2020

While many are minor application enhancements, some are bug fixes or critical cyber security enhancements that should be updated immediately. If there has been a regulatory change or update, your vendor should be staying on top of official notifications and providing you with compliant software before any mandatory compliance date.

Software 195

Software Cyber Security Security Community 195

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

PYMNTS

JANUARY 29, 2018

“These figures show many organizations still need to act to make sure the personal data they hold is secure and they are prepared for our Data Protection Bill,” he said, adding that the National Cyber Security Centre provides free guidance to companies to help them become GDPR compliant, according to reports in ZDNet.

Cyber Security 112

Cyber Security Survey Regulation Security 112

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

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

Jack Henry

JULY 2, 2014

The stakes of this game are rising, however, because of increased sophistication of cyber-attacks, regulatory scrutiny around how banks are managing IT environments, and the growing number of governing entities with their fingers in the compliance pie.

Cyber Security 102

Cyber Security Compliance Security FDIC 102

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 Compliance 160

CFPB Monitor

MARCH 8, 2019

Requiring periodic reports submitted to the boards of directors to ensure compliance. The proposed amendments to the Safeguards Rule will better align the rule with prevailing cyber security standards, such as the NY DFS cybersecurity regulations and the NIST framework.

Cyber Security 68

Cyber Security Guidelines Security Compliance 68

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.

Cyber Security 28

Cyber Security Security Conference Compliance 28

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

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

American Banker

DECEMBER 8, 2023

The deadline for compliance with the Securities and Exchange Commission's new cyber disclosure regulations is coming. Banks need to be ready.

Regulation 34

Regulation Compliance Security Cyber Security 34

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

FICO

DECEMBER 2, 2019

“Small and medium-sized businesses often have a smaller internet footprint than larger organizations, making specialized risk assessment techniques especially important,” said Doug Clare, FICO’s vice president for cyber security solutions. A new report from Chartis Research named FICO as a category leader in cyber risk quantification.

Cyber Security 52

Cyber Security Risk Management Security Software 52

FICO

JANUARY 18, 2023

Having worked closely with business leaders in banking and financial services for decades, I have a deep respect for their rigor in achieving regulatory compliance in a multitude of areas. In pondering the regulatory and compliance horizon for 2023, the American Banking Association noted: . The Need to Come Together, Right Now. .

Analytics 52

Analytics San Diego Regulation Compliance 52

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

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

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

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

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

Fintech Labs Insights

MAY 13, 2015

Next, Finaeos debuted its compliance automation: “Finaeos Automates the Back-Office & Capital Raise Compliance. Mobile Access with consideration of OCIE Cyber Security Initiative April 15 2014 – National Exam Program” Presenting Tim Vasko (CEO & Founder). . • KYC “Know Your Customer”. •

Compliance 12

Compliance Capital Cyber Security US 12

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

FICO

DECEMBER 16, 2019

However, new job roles that are being created sit within digital areas such as IoT, online digital security and cyber security, suggesting that some preparation is happening for identifying and addressing new risks.

Survey 52

Survey Fraud Cyber Security Compliance 52

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

Jack Henry

SEPTEMBER 11, 2014

Additionally, Gramm-Leach-Bliley Act compliance for protecting customer information is not new, but that does not have to mean that educational content cannot be fresh. One contributing factor for a regular diet of information security focus is the increased pressure from regulatory agencies on cyber security directives.

Security 76

Security Exercises Cyber Security social media 76

Tech and Finance

DECEMBER 30, 2018

Cyber security pros and risk analysts should be better than the average person at detecting fraud, but a little over three percent submitted their personal identification information to sign up for an app described as “Shazam for voice identification.”.

Fraud 31

Fraud Company Cyber Security United States 31

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

Jack Henry

APRIL 30, 2014

It ends with encouragement to utilize cyber-security resources like the ones I mentioned earlier. These should serve as reminders for reviewing/updating and ensuring your risk management and compliance efforts continue to meet those expectations. Ensure adherence to appropriate patch management policy and procedures.

Fraud 88

Fraud Cyber Security ATM FDIC 88

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

FICO

JUNE 9, 2022

However , t he adoption of AI and ML in money laundering detection has been slow due to mandated regulator scenarios that put at odds proof of compliance and, necessarily, an effective program. Scott is most recently focused on the applications of streaming self-learning analytics for real-time detection of cyber security attacks.

Analytics 52

Analytics San Diego Cyber Security Data 52

FICO

JANUARY 4, 2018

Facilitating engineering, deployment, management and regulatory compliance: “ While text and the process of analyzing it can be quite complex, the results need to be simple to understand and use. Enterprises: Lax cyber security? You’re about to be found out. “I Who’s scoring you now?

Analytics 55

Analytics Cyber Security social media Analysis 55

FICO

DECEMBER 15, 2022

Scott is most recently focused on the applications of streaming self-learning analytics for real-time detection of cyber security attacks. Scott serves on two boards of directors, Software San Diego and Cyber Center of Excellence. Scott received his Ph.D. in theoretical and computational physics from Duke University.

Analytics 52

Analytics San Diego Fraud Cyber Security 52

Insights on Business

FEBRUARY 21, 2019

Optimizing risk, compliance and security. In the financial services industry today, industry leaders are focused on leading their organizations into the future: Reshaping the customer experience with new business models supporting an integrated ecosystem-based marketplace.

Innovation 79

Innovation Seattle blockchain Customer Experience 79

Fintech Labs Insights

OCTOBER 25, 2016

Cloudify your regulatory compliance in just 2 minutes! Shan, worked for Capillary Technologies as CISO, gaining extensive experience and deep understanding of software and cyber security. Simple reporting. Why it’s great. Shanmugavel Sankaran, Founder and CEO. Sankaran, a.k.a.

Cyber Security 12

Cyber Security Compliance Software Security 12