Cisco

JULY 26, 2022

Today’s financial leadership requires a degree of cloud fluency and commitment to an accelerated cloud adoption and deployment strategy. They provide cloud-neutral connectivity, security, and compute and leverage data-driven performance analytics to ensure better operational visibility and resilience. Secure the brand.

Security 158

Security Operations Leadership Data 158

PYMNTS

JULY 2, 2018

Payment security technology provider Wibmo is rolling out an upgraded anti-fraud solution for its bank customers to safeguard their electronic payments services. The solution replaces eGuard, its first-generation fraud protection solution. In a press release issued late last week, Wibmo – which is based in the U.S.

Fraud 100

Fraud Leadership National Security 100

PYMNTS

MAY 8, 2019

It hasn’t exactly been the best of times lately for FreightRover , at least not when it comes to legal drama and company leadership. PYMNTS readers might recall that late last year, FreightRover secured $500 million in financing to fuel its factoring operations, with the capital coming from Crayhill Capital Management.

Fraud 135

Fraud Report Indianapolis Leadership 135

PYMNTS

JULY 24, 2020

We have deep dives into opening banking, synthetic ID fraud and supplemental jobless benefits. . Nike Restructures Corporate Leadership In Digital Push . PYMNTS explores how device authentication, as well as other steps, can fuel the battle against synthetic ID fraud. Fun, Cool and Otherwise Interesting.

Fraud 159

Fraud Leadership Kentucky social media 159

PYMNTS

DECEMBER 11, 2017

Federal Reserve System has appointed its Payments Security Strategy leader, the agency announced Friday (Dec. He will lead the Fed’s initiative to address payments fraud risk and boost the security of payments in the U.S.

Security 112

Security Kansas City Payments Boston 112

PYMNTS

NOVEMBER 21, 2019

doesn’t have a comprehensive strategy for 5G security, according to Jessica Rosenworcel, one of five Federal Communications Commission (FCC) commissioners. The agency is moving to ban some Huawei equipment, saying that it poses a serious security threat, Bloomberg reported. We don’t have a comprehensive effort,” she said.

Security 141

Security United States US Leadership 141

CFPB Monitor

FEBRUARY 8, 2021

The webinar looked at the changes that the CFPB is likely to undergo under the leadership of Messrs. Mr. Cordray expects Mr. Uejio to put the CFPB on a path that is more in line with the agency’s vision for carrying out its mission that prevailed under Mr. Cordray’s leadership.

Leadership 78

Leadership Lending Groups Policies 78

PYMNTS

DECEMBER 4, 2019

Barry Diller, chairman of the board, and Peter Kern, vice chairman and director, will oversee the company’s executive leadership team. Eric Hart, chief strategy officer, will serve as acting CFO. The role of Ariane Gorin, president of Expedia Partner Solutions, will expand into president of Expedia Business Services. Sharing Economy Changes.

Leadership 131

Leadership Industry Google Groups 131

PYMNTS

DECEMBER 4, 2019

Barry Diller, chairman of the board, and Peter Kern, vice chairman and director, will oversee the company’s executive leadership team. Eric Hart, chief strategy officer, will serve as acting CFO. The role of Ariane Gorin, president of Expedia Partner Solutions, will expand into president of Expedia Business Services. Sharing Economy Changes.

Leadership 130

Leadership Industry Google Groups 130

PYMNTS

MARCH 17, 2017

A new report from the Anti-Fraud Collaboration identifies where corporates should begin when looking to safeguard their data and deploy a cybersecurity strategy. Announcing the report Thursday (March 16), the Anti-Fraud Collaboration said a focus on complex accounting areas is critical to an effective cybersecurity strategy.

Fraud 100

Fraud Report Policies Leadership 100

Abrigo

MARCH 4, 2022

You might also like this whitepaper, “New Account Fraud: A Behind-the-Scenes Look at Cyber Threat Actors” DOWNLOAD . The key is to be proactive and have the intelligence before the fraud,” Gibor said. Cybersecurity & Infrastructure Security Agency (CISA) and take additional steps to ensure the security of your environment.

Exercises 195

Exercises Leadership Fraud Resources 195

PYMNTS

JULY 6, 2017

With the speed of payments accelerating and Same Day ACH initiatives continuing to roll out, NACHA has pulled together a group of industry experts to explore API standardization as a way to facilitate faster payment speeds and greater transaction security, among other use cases.

Fraud 198

Fraud Payments Groups Industry 198

Perficient

SEPTEMBER 16, 2022

Consumer protection – Concern for the consumer was emphasized throughout the letter as the FRB highlighted risks to the public due to price volatility, misinformation, fraud, as well as the outright loss or even theft of assets. Check out additional Perficient thought leadership on regulatory compliance here. Financial risk.

Compliance 275

Compliance Risk Management System Regulation 275

Accenture

JUNE 14, 2016

In my first post on integrated cyber risk management, we looked at financial firms bringing together leadership and capabilities across fraud, IT, cyber security and operational risk, both to improve enterprise risk management and to build cyber resilience. Read more.

Cyber Security 150

Cyber Security Risk Management Leadership Fraud 150

PYMNTS

AUGUST 1, 2016

No incessant authentication requests … all without sacrificing their security. Enter intelligent Payment Security. These intelligent solutions not only let you build a secure e-commerce strategy centered on customer value, but also a broader digital business transformation plan focused on competitive advantage. No interruptions.

CA 100

CA Security Payments Cyber Security 100

PYMNTS

DECEMBER 5, 2019

The duo allegedly — and with the help of more than a dozen others — worked to deploy malware known as Dridex (aka Cridex and Bugat) and for committing wire and bank fraud. They are connected with a Russian hacking group known as Evil Corp., which has been known to release malware.

Fraud 131

Fraud North Carolina US Nebraska 131

PYMNTS

JUNE 3, 2016

Check out who secured venture capital in our breakdown below. Enterprise Security. Ionic Security. It may have begun as a way for individuals to take control of the data they share on social media sites, but Ionic Security has begun to shift its focus to securing the data of enterprises and their employees.

Security 100

Security Data Analytics Capital 100

PYMNTS

OCTOBER 3, 2018

NXP Semiconductors in late September introduced its latest NTAG DNA tag chip, providing privacy-enabled, multi-layered security for NFC and IoT authentication applications. What’s more, manufacturers will benefit from providing a secure and personalized mobile user experience.

User Experience 135

User Experience Security Fraud Leadership 135

FICO

SEPTEMBER 28, 2020

I’ll be participating in an excellent panel, “ Balancing Fraud Prevention & the Customer Experience ,” at the first virtual edition of CBA LIVE , the must-attend annual event for the retail banking industry. Learn from Fraud-Fighting Superstars. What’s great about virtual conferences is that you can register , today, to attend.

Customer Experience 59

Customer Experience Fraud Strategy Compliance 59

PYMNTS

JULY 7, 2017

Symantec said the buy of the Israeli startup strengthens its Integrated Cyber Defense Platform and extends its leadership in battling cyberattacks through its Secure Web Gateway and Email protection, delivered both on premises and in the cloud.

Security 100

Security Leadership Operations Technology 100

PYMNTS

DECEMBER 5, 2019

The duo allegedly — and with the help of more than a dozen others — worked to deploy malware known as Dridex (aka Cridex and Bugat) and for committing wire and bank fraud. They are connected with a Russian hacking group known as Evil Corp., which has been known to release malware.

Groups 130

Groups Fraud North Carolina US 130

PYMNTS

DECEMBER 19, 2018

NASA has suffered a data breach that exposed its employees’ Social Security numbers and other personal information. “Upon discovery of the incidents, NASA cybersecurity personnel took immediate action to secure the servers and the data contained within,” the memo stated. Information security remains a top priority for NASA.

Leadership 175

Leadership Security Data Resources 175

FICO

MAY 21, 2021

There are a growing number of decisioning platforms to choose from to combat fraud and financial crime. Find out the remaining three key items that should be on your checklist for a decisioning platform used to fight fraud and financial crime by downloading our comprehensive guide. Shared Characteristics Libraries. by Doug Clare.

Fraud 52

Fraud Data Leadership Strategy 52

PYMNTS

FEBRUARY 20, 2020

The Federal Communications Commission (FCC) continued to auction 5G bandwidth in December of 2019, with FCC Chairman Ajit Pai stating, “Pushing more spectrum into the commercial marketplace is a key component of our 5G FAST plan to advance American leadership in the next generation of wireless connectivity.”.

Leadership 237

Leadership Technology Security California 237

Tech and Finance

MAY 18, 2018

SAS has created a new global Fraud and Security Intelligence Division to help organizations better detect and combat threats from fraudsters and hackers. The division will further focus and sharpen the SAS efforts to combat fraud and cybersecurity. Computers are better than people at analyzing fraud.

Fraud 28

Fraud Security Analytics Compliance 28

PYMNTS

AUGUST 24, 2020

To protect businesses, security experts urge anyone who receives such a request to double- and triple-check with whomever made the initial request. The Pandemic's Security Impact. How To Retain Security. One seemingly real enquiry to change bank account details can — and often does — mean millions of dollars lost.

Video 152

Video Strategy Security Meeting 152

Abrigo

JUNE 23, 2020

We understand the trust you put in us when you use our BSA/AML and fraud software and we make the same investment in your program’s success. It is a central location where you can go to ask industry questions, get product-specific answers, watch thought leadership webinars , and more. Fraud Prevention. Fraud Trends.

Software 195

Software Community Fraud Resources 195

PYMNTS

JANUARY 29, 2021

Germany Finance Minister Olaf Scholz said the agency needed new leadership after months of intensifying criticism over the agency’s handling of Wirecard. . Wirecard’s downward spiral brought attention to BaFin’s inability to detect the fraud despite many warnings. Now there are other tasks to tackle,” he said.

Regulation 141

Regulation Leadership Risk Management Fraud 141

Gonzobanker

JULY 8, 2022

However, in order to address this leadership mandate, CIOs must break through the tactical mindset and focus that consumes most hours of their day. Oftentimes, bank leadership has issues setting priorities, and the CIO ends up stuck between politically powerful executives competing for resources. 2: Talent Shortage. Innovation Leader.

Resources 139

Resources Leadership Technology Management 139

Insights on Business

APRIL 2, 2019

Customers increasingly demand new payment options like real-time payments and P2P payments, underpinned by security and trust. Exposure to operational risks, data breaches and fraud losses can rise as a consequence of adopting new payment types and channels. Applying technologies to modernize payments.

Payments 125

Payments New York City Fraud New York 125

Abrigo

NOVEMBER 2, 2021

This topic has continued to be emphasized by FinCEN throughout the years, as demonstrated by former FinCEN Deputy Director Jamal El-Hindi in a 2019 speech centered around national security concerns within our U.S. Fraud Prevention. Fraud Trends. Preventing Cyber Fraud – Video. financial institutions. BSA Training.

Compliance 195

Compliance Regulation Resources Policies 195

NCR

NOVEMBER 8, 2016

An Information Security Officer (ISO) is mandated by federal regulations and plays a critical role in today’s digitally interconnected world. He or she is the bank officer responsible for administering and ensuring the effectiveness of the information security program for the bank. The Role of the ISO. Cyber Incident Response Plan.

Cyber Security 63

Cyber Security Security Risk Management Training 63

CFPB Monitor

MARCH 10, 2022

The Order sets out the following national objectives with respect to digital assets: consumer and investor protection; protection of financial stability and mitigation of systemic risk; mitigation of illicit finance and national security risks; reinforcement of U.S.

FDIC 148

FDIC National cryptocurrency Leadership 148

PYMNTS

MARCH 18, 2019

The Conference of State Bank Supervisors (CSBC) said last week that there should be a “floor” for data privacy and security regulations, a statement issued by the Senate Committee on Banking, Housing and Urban Affairs. Separately, in terms of regulatory news tied to fraud, legislation came this week from a pair of U.S.

California 122

California Data Security Regulation 122

PYMNTS

DECEMBER 14, 2016

Socure has rapidly developed a leadership position in the large and fast-growing space of digital identity and biometrics,” said Sergey Gribov, partner at Flint Capital, in the press release. Socure ’s mission is to assist companies of all sizes in adapting their protection to meet the ever-evolving nature of fraud.

Fraud 100

Fraud Compliance Capital Leadership 100

PYMNTS

MARCH 18, 2019

“Although the criminal laundering scheme flowed through the little Estonia branch, our lawsuit asserts that something was indeed rotten in the state of Denmark, namely that Danske Bank leadership failed to take any corrective action for nearly five years,” said Olav Haazen , a lawyer with Grant & Eisenhofer who represents the investor group. “No

Leadership 191

Leadership Policies Management Meeting 191

PYMNTS

MARCH 7, 2019

According to CNBC , the Senate Homeland Security and Governmental Affairs Subcommittee on Investigations is holding the hearing, and has also released a report on how Equifax handled its data security leading up to the data breach that resulted in 143 million people’s credit card data being exposed.

Security 117

Security Meeting Leadership Data 117