PYMNTS

JULY 1, 2020

The pandemic has heightened risks for pretty much everyone, including U.S. Grappling with such increased demand with fewer resources might make it challenging for banks to satisfy at least some regulatory requirements, such as data privacy.

Compliance 166

Compliance National Fraud Operations 166

South State Correspondent

OCTOBER 26, 2023

The catalyst was likely a panel led by the CEO of Taktile (AI Underwriting), a Partner from Bain Capital, a partner for Andreessen Horowitz, the chief data scientist from Branch International (digital banking fintech for India and Africa), and a tech correspondent for CNBC. You have never heard so many intelligent people sound not so smart.

Conference 221

Conference Las Vegas Fraud Case Study 221

PYMNTS

FEBRUARY 28, 2020

Failing to prevent a data breach is a surefire way to lose that trust, however. Credit unions possess vast troves of personal information such as credit card data and Social Security numbers that could devastate members if leaked. Data Breaches Within And Without. Credit unions are no strangers to data breaches.

Data 131

Data California Security Pennsylvania 131

PYMNTS

JUNE 26, 2018

Cybersecurity was once seen as purely a matter of technology, but more and more, security experts are bundling issues such as personal privacy, politics, business, ethics and risk into the package. enterprise data less secure. government was prepared to respond effectively to a significant cyber threat.

cryptocurrency 125

cryptocurrency Data Security Survey 125

PYMNTS

NOVEMBER 20, 2018

The government of Italy was hit with a major cyberattack, violating data privacy by exposing thousands of Italian certified email accounts, including around 9,000 magistrates, as well as members of a top inter-governmental security agency. Cybercriminals could have gained access to data from around 500,000 accounts.

Fraud 142

Fraud Security Data National 142

PYMNTS

APRIL 12, 2019

The General Data Protection Regulation (GDPR) represented a new phase in data security and EU regulators’ approach to it. Nearly one year since GDPR came into effect, there remain uncertainties about issues like accountability in cases of data breaches at data sharing partners.

Regulation 193

Regulation Data Compliance Security 193

PYMNTS

DECEMBER 11, 2018

In its 2019 Executive Perspectives on Top Risks survey, published last week, Protiviti surveyed 825 board members across industries and across geographic markets to understand how corporations today are preparing for the year ahead. On the whole, researchers noted, the c-suite perceives 2019 risks as greater than in years past.

North Carolina 163

North Carolina Survey America Big Data 163

Insights on Business

MARCH 5, 2019

In a world where cyber threat is constant, staying ahead of vulnerabilities is critical. In addition, protecting your sensitive data and preventing information leakage is becoming more and more challenging. Event specifics are below: GRC: Best Practices in a World Under Constant Cyber Threat. IBM Client Center. New York City.

New York City 70

New York City Cyber Security New York Risk Management 70

Insights on Business

FEBRUARY 1, 2019

Modernizing infrastructure and applications opens additional risks. They are necessary to ensure the correct people have access to sensitive data, but there are so many passwords for a person to remember that often people get sloppy by choosing obvious passwords or by writing them down. Fighting cyber threats.

Security 114

Security social media Video Policies 114

PYMNTS

APRIL 30, 2019

On March 6, 2019, the FBI informed Citrix that the Bureau had reason to believe international cyber criminals gained access to Citrix’s internal network, according to the letter written by Peter Lefkowitz, the company’s chief privacy and digital risk officer.

California 115

California Security Software Data 115

CB Insights

JULY 26, 2022

Retail banks are tasked with protecting their customers and businesses from fraud, financial crime, cyber threats and other risks in order to preserve the well-being of their organizations and the global financial system. Data privacy & security. Data privacy & security. Fraud prevention.

Fraud 36

Fraud Retail Management Technology 36

Cisco

AUGUST 9, 2022

As these have attacks have evolved, regulatory bodies have updated their regulations to account for the increasing threat of cyber risk. financial institutions, the FFIEC released new guidance and a Cybersecurity Assessment Tool for institutions to self assess their risks and determine their cybersecurity maturity.

Tools 114

Tools Leadership Handbook Security 114

PYMNTS

MARCH 20, 2017

Banga discussed how small and medium enterprises (SMEs) are in need of significant support to help manage and mitigate cyber risks. Connected devices will present new challenges for consumer privacy and information security. When every connected device can potentially be hacked, cybersecurity is paramount.

Security 111

Security Leadership US Data 111

Insights on Business

JULY 17, 2019

Our goal has always been to provide our customers with the tools and insights that help them meet their governance, risk and compliance (GRC) needs, and we do so, by leveraging the innovation of IBM within a single ecosystem. Digitalization brings along risks like IT security, Cybersecurity, etc.

Risk Management 110

Risk Management Management Report Compliance 110

Qudos Bank

FEBRUARY 15, 2024

With cyber-crimes on the rise [1] and fears of a potential recession, you may be wondering whether your money is kept safer in a bank or as cold, hard cash in the confines of your home. These include: real-time transaction alerts, cyber security practices such as firewalls automatic time-outs and access codes for extra layers of protection.

Cyber Security 52

Cyber Security Fraud Security Online 52

Cisco

DECEMBER 1, 2020

Every year, Cisco conducts the Security Outcomes Study (SOS), a fully anonymous survey of over 4,800 active IT, security, and privacy professionals from around the world. A plethora of data is collected and then Cisco publishes the annual SOS detailing the analysis.

Study 73

Study Security Maine Regional 73

CFPB Monitor

APRIL 1, 2021

Augmenting risk management and control practices. Using NLP for handling unstructured data and obtaining insights from that data or improving efficiency of existing processes. Detecting cyber threats and malicious activity, revealing attackers, identifying compromised systems, and supporting threat mitigation.

Risk Management 78

Risk Management Training Lending FDIC 78

PYMNTS

DECEMBER 18, 2018

As retailers, payments providers and consumers prepare for the coming 5G world, there remain concerns about how well that mobile network technology will protect consumer privacy and security. And that’s why some researchers and mobile technology observers are sounding what amounts to preemptive alarm about 5G. 5G Security Holes?

Security 143

Security Mobile Technology Cyber Security 143

FICO

JUNE 26, 2019

Cyber scores and ratings have been around for some time now, gaining steady momentum over the last five years. That said, the market for security risk assessment scores and ratings remains nascent, with a double-digit CAGR that will likely continue into the foreseeable future. Third-Party Risk Is Top of Mind.

Policies 45

Policies Security Regulation Data 45

Insights on Business

FEBRUARY 1, 2019

Modernizing infrastructure and applications opens additional risks. They are necessary to ensure the correct people have access to sensitive data, but there are so many passwords for a person to remember that often people get sloppy by choosing obvious passwords or by writing them down. Be prepared to fight cyber threats.

Security 70

Security social media Video Policies 70

CFPB Monitor

JULY 14, 2022

According to its press release , the Order outlines “the first ever, whole-of-government approach to addressing the risks and harnessing the potential benefits of digital assets and their underlying technology.” Protection of United States and global financial stability and the mitigation of systemic risk; c. Reinforcement of U.S.

United States 78

United States Leadership Policies Regulation 78

FICO

JUNE 26, 2019

Cyber scores and ratings have been around for some time now, gaining steady momentum over the last five years. That said, the market for security risk assessment scores and ratings remains nascent, with a double-digit CAGR that will likely continue into the foreseeable future. Third-Party Risk Is Top of Mind.

Policies 40

Policies Security Regulation Data 40

Cisco

OCTOBER 4, 2022

In June 2021, following large cyber attacks on the United States and the resulting Executive order on Cyber security, the FFIEC released the largest update in guidance in over a decade to help financial auditors assess financial institutions. Common AIO Risk Management Topics. Data governance and data management.

Operations 118

Operations Software Risk Management Management 118

Insights on Business

NOVEMBER 19, 2018

Both fintech firms and traditional enterprises are on the brink of significant disruption as companies leverage the rapid insights generated by AI in banking to drive demonstrable outcomes in customer experience, risk management and cost efficiency. The caveat: There are winners and losers in this forward-thinking revolution.

Compliance 177

Compliance Regional blockchain Technology 177

FICO

JULY 30, 2018

It’s a go-to quote because it’s true — and I can’t think of a more applicable area than enterprise cybersecurity risk. With few exceptions, notably the FICO Enterprise Security Score (ESS), cyber risk is not being measured in rational, effective ways. Sasha Romanosky , Policy Researcher, RAND Corporation.

Cyber Security 49

Cyber Security Michigan Policies US 49

PYMNTS

AUGUST 23, 2018

The European Union (EU) General Data Protection Regulation (GDPR) came into effect in May, but most businesses in the region still aren’t compliant with the rules. ” One of the largest challenges of GDPR and data security overall is the struggle to safeguard customer data that is shared with suppliers in the supply chain.

Compliance 119

Compliance Data social media Security 119

Ublocal

MARCH 10, 2023

With tax season in full flow, stay safe and spring clean your physical and digital data, strengthen your passwords and keep cybercriminals at bay. If you’re using words or phrases that are easy to guess, or you’ve already had accounts exposed as part of a data breach, now is the time to update everything. With an expected 77.1

social media 52

social media Security New Hampshire Data 52

PYMNTS

APRIL 30, 2018

lawmakers about how his company can better protect its users’ data following the Cambridge Analytica breach. billion worldwide users — including legislation that would require it to obtain opt-in consent from users to use, share or sell any personal data. While such a move might be unprecedented in the U.S.,

Data 119

Data Compliance social media Regulation 119

FICO

JULY 16, 2018

There are still signs that US firms are overconfident about their cybersecurity risk. We just completed a survey with Ovum and found that: 68 percent of US firms surveyed said they are better prepared for data breaches than their competitors — up from 60 percent last year. FICO will host a Tweet Chat on this survey, July 19th at 11.00

Survey 58

Survey Security US Compliance 58

ForwardBanker

OCTOBER 31, 2016

Hacking and data breaches have continued to dominate media headlines, putting a stronger emphasis on Cyber Security. The post Halloween Happenings – What’s scaring your Risk, Privacy & Security Professionals? appeared first on Deluxe FI.

Cyber Security 28

Cyber Security Security Conference Compliance 28

CB Insights

APRIL 22, 2019

Cyber insecurity in healthcare is getting worse — especially when it comes to securing healthcare data. GET THE 100-PAGE cyber defenders REPORT. Between 2009 – 2018 there were 2,500+ health data breaches of 500+ records each. Between 2009 – 2018 there were 2,500+ health data breaches of 500+ records each.

Data 33

Data Security Trends Software 33

FICO

NOVEMBER 19, 2019

One of the hottest hot beds of innovation is artificial intelligence to combat financial crime, fraud and cyber risks while helping financial services organizations comply with security, privacy and data protection regulations. Cyber risk quantification is a fairly new area of technology.

Innovation 40

Innovation New York Compliance Fraud 40

CB Insights

MARCH 27, 2019

Already this year, at least 30 organizations — including coffee chain Dunkin’ and cloud provider Rubrik — experienced major data breaches. Learn about active cyber defense strategies and what they mean for the future of enterprise cybersecurity. Read our future of data security report for more on this topic. ).

Google 76

Google Apple Security Data 76

Qudos Bank

MAY 11, 2023

With cyber-crimes on the rise [1] and fears of a potential recession, you may be wondering whether your money is kept safer in a bank or as cold, hard cash in the confines of your home. These include: real-time transaction alerts, cyber security practices such as firewalls automatic time-outs and access codes for extra layers of protection.

Cyber Security 40

Cyber Security Fraud Security Online 40

CB Insights

FEBRUARY 4, 2019

Drones can help gather data before property risks are insured, assist in preventative maintenance, and assess damage after catastrophic events. RPA technology captures and interprets existing applications to process transactions, manipulate data, and communicate with other systems. Cyber risk analytics.

Trends 60

Trends Analytics Data social media 60

PYMNTS

SEPTEMBER 22, 2017

The Equifax breach lingers like the remnants of a bad lunch, making us all feel queasy about which data has been compromised and who just might be developing new ways to trick us out of money or privacy — now and in the future. SS: There are three places we look for innovation: our customers, our team and cyber criminals.

Innovation 140

Innovation Knowledge Base Online Mobile 140

FICO

JANUARY 17, 2018

In previous blogs, we’ve defined application fraud , explored the role of hackers and cyber terrorists in perpetrating fraud, and the reflected on the importance of establishing a fraud risk appetite. That brings me to the topic that comes up in every application fraud conversation: data. Data from Inside and Outside.

Fraud 71

Fraud Data Strategy Analytics 71