Compliance, Cyber Security and Online - Community Banking Brief

Proposed new cyber security regulations will be a huge undertaking for financial institutions

Celent Banking

NOVEMBER 11, 2015

New York State Department of Financial Services (NYDSF) is one step closer to releasing cyber security regulations aided by the largest security hacking breach in history, against JP Morgan Chase. Mandated training of security will be required.

Cyber Security

Cyber Security Regulation Security New York

Inside China’s Cyber, Financial Regulatory Changes And Challenges

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 he remarked.

Regulation

Regulation Policies Data Compliance

FICO Named Category Leader for Cyber Risk Quantification

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

Cyber Security Risk Management Analytics Data

Webinars

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Europe sees 3D Secure 2.0 as compliance tool, but U.S. firms want it too

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

Security Compliance Tools Payments

Ensuring a Complete Cyber Risk Platform Partnering with Third-Party Security Vendors

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

Security Risk Management Cyber Security System

Top Fraud Issues for Telecommunications: Survey Results

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

Survey Fraud Cyber Security Compliance

Shazam! Experts Fell For a Fake Product From A Nonexistent Company In A Fraud Test

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.”. million fraud complaints in the United States last year.

Fraud

Fraud Company Cyber Security United States

Behavioral Analytics Attack Fraud, Cyber and Financial Crime

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 . How do behavioral analytics work? .

Analytics

Analytics Fraud Compliance Comparison

Biometrics in the Future of Customer Identity Management

FICO

AUGUST 28, 2020

Our recent survey found that only 40 percent of people are prepared to use username and passwords for security, while password management causes people real problems. 24 percent have had to abandon online purchases because they forgot their password. Solutions such as the FICO Cyber Risk Score have been built with this in mind.

Management

Management Security Cyber Security social media

Frictionless Payments Take Center Stage at Money 20/20

Gonzobanker

NOVEMBER 17, 2016

While consumers and payment providers may hope for frictionless payments, the execution path will require new capabilities and deployments in fraud mitigation, cyber security, open APIs, and enhanced interoperability. My colleague Ryan Rackley summed it up perfectly when he referred to social media as the “new tattoo.”.

Payments

Payments Las Vegas Risk Management Cyber Security

Trulioo’s GlobalGateway Available in BRIC Countries

Fintech Labs Insights

MAY 24, 2016

Identity verification provider Trulioo has expanded the geographic coverage of its online electronic identity verification service GlobalGateway to support Brazil, Russia, India, and China. The product is available as an API or through an online portal. billion people.

San Francisco

San Francisco Cyber Security Maine Innovation

Four 2023 U.S. Policy Predictions for Financial Services Companies

FICO

JANUARY 5, 2023

For Public Companies, Cybersecurity Compliance with New SEC Rules will be a Top Priority. The SEC rules will require a new cyber security preparedness level that many organizations may not be meeting today. The Office of Management and Budget has reported that final SEC cyber rules are expected to be issued in April 2023.

Policies

Policies Company Regulation Risk Management

Are you onboard with AI?

NCR

DECEMBER 7, 2016

Royal Bank of Scotland will start using it for online communication from December 2016. “At the same time, they can introduce context and human-like understanding to their payments and compliance processes. Luvo will answer simple questions – such as ‘How do I authorize my card to be used overseas?’

Innovation

Innovation Cyber Security Fraud Industry

FinDEVr Silicon Valley: Looking Back, Moving Forward

Fintech Labs Insights

OCTOBER 3, 2016

Quoted in eWeek on the problem of app security. Announced its Cyber Security scholarship program. Extended its app-security protection to Apple TV. Added to its Compliance Document Management Solution, CertCapture. Teamed up with WooCommerce to help online merchants manage sales taxes. Arxan ( FD15 ).

San Francisco

San Francisco Taxes Lending Colorado

The 2015 GonzoBanker Awards

Gonzobanker

DECEMBER 22, 2015

To those community bankers claiming their growing Compliance departments say no to everything. How about fighting harder with better examples and holding compliance officers as accountable as everybody else. FFIEC’s Cyber Security Self-Assessment Tool. Online Relationship Builder (ORB) from Alkami.

Community Bank

Community Bank Apple Community Technology