Abrigo

JANUARY 17, 2024

The United Nations estimates there are currently 40 million people enslaved around the world, and that one-quarter of them are children. The Texas Advocacy Project provides legal services and financial literacy courses for victims who need help achieving financial security.

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PYMNTS

JUNE 9, 2020

In a letter to Congress , IBM’s CEO Arvind Krishna said the company will stop offering facial recognition software and opposes use of the technology for racial profiling and surveillance. was sent during the same week the nation was awash in protests over the death of 46-year-old George Floyd on Memorial Day. Kamala Harris (D-Calif.),

South Carolina 181

South Carolina Software Washington National 181

PYMNTS

JULY 21, 2019

Russian lawmakers are proposing legislation that would require all smartphones, computers and smart TVs sold in Russia to come pre-installed with certain Russian software. Reuters reported that the draft bill aims to support domestic software producers, allowing authorities to create a list of mandatory, local software.

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PYMNTS

SEPTEMBER 22, 2017

The National Bank of Canada, the sixth largest lender in Canada, has become the latest high-profile firm to announce a data breach. According to a report in Reuters , the National Bank of Canada said Thursday (Sept. The revelation on the part of National Bank of Canada comes as consumers in the U.S.

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PYMNTS

MAY 25, 2018

tech companies to disclose if they allowed American adversaries to examine software sold to the U.S. In addition, some of the reviewed software was already deeply embedded in some of the most sensitive parts of the U.S. military to disclose any source code review of the software done by adversaries. A new bill would require U.S.

Software 100

Software US United States National 100

PYMNTS

JULY 26, 2019

Banking technology firm Nucleus Software is rolling out a new solution to address this issue for financial institutions. Every release of FinnAxia builds upon the deep expertise that we have gained from working with transaction banks across the globe — national champions or multinational players.”. Singh in a statement.

Software 100

Software Fraud Payments Regulation 100

Perficient

JANUARY 28, 2021

As we mostly are working remotely these days, securing your space when you’re not in the safeguards of the office walls are critical. Perficient places a high value on data security and has several processes and tools in place to protect colleague and client information, but what about the everyday person? Use Antivirus Software.

Data 535

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Perficient

JUNE 5, 2020

Secure software practices are at the heart of all system development; doubly so for highly regulated industries such as health-care providers. As a best-practice it is recommended to adopt automation of certain security audits, integration of compliance oversight into key development process areas (e.g. Source Code Analysis.

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Compliance Security Software System 332

PYMNTS

DECEMBER 18, 2020

The attack happened, according to experts, when the culprits took advantage of software from SolarWinds Corp. 13), it was reported that SolarWinds' Orion Platform software was involved in “active exploitation.”. sources told Reuters. On Sunday (Dec. The DHS said on Thursday (Dec. 17) that the hackers used numerous points of entry.

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PYMNTS

JANUARY 6, 2020

The need for this was for economic and security reasons, especially as related to rivals like China. The rule released said that the government “believes it is in the national security interests of the United States to immediately implement these controls,” but also wanted to give people enough time to view and comment on the specifics.

Software 132

Software Guidelines United States Security 132

PYMNTS

JANUARY 29, 2019

Equifax’s data breach of nearly two years ago hasn’t taught a majority of Fortune 100 companies a lesson, with reports stating that most are using the same vulnerable version of software that enabled hackers to infiltrate Equifax.

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Abrigo

MAY 30, 2024

This demographic shift, particularly in the developing world, brings attention to the unique challenges older persons face, including those related to human rights and financial security. The National Council on Aging estimates the annual cost of elder fraud to be closer to $36.5 billion in 2023, an 11% increase from 2022.

Fraud 221

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PYMNTS

JANUARY 3, 2021

The intruders' use of servers within the country made the attack especially potent because of laws that prevent the government's main cybersecurity operations — especially the National Security Agency — from spying on domestic targets, the Times noted. Sources told the Times the matter may have been exacerbated by the focus U.S.

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PYMNTS

DECEMBER 27, 2020

used to update customers’ software also used Microsoft resellers’ systems to break into their clients’ systems, Reuters reported, citing investigators. a security firm, on Thursday said its unidentified software vendor had been comprised and hackers used the access try to read Crowdstrike’s internal email, Reuters reported.

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Bank Innovation

NOVEMBER 10, 2017

The National Bank of Australia (NAB) will create 600 new technology jobs. This announcement comes just a few weeks after the bank said it was cutting 4,000 jobs. The new job additions will help the bank build its tech presence in order to efficiently compete with the burgeoning fintech industry, NAB said. According to reports, […].

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National Industry Fintech Technology 191

PYMNTS

JULY 4, 2017

Hackers are on the lookout for new ways to attack, and now it looks like developing nations may be a favored conduit. Those countries have high-speed Internet, widespread Internet penetration and not a lot of security infrastructure in place We see a pattern among the attackers.

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National United States New York Study 112

PYMNTS

SEPTEMBER 1, 2017

Akouto recently warned of such a scenario, issuing a press release this week that described “mutant malware” able to bypass the typical antivirus software deployed within corporations. And that’s with antivirus software running, by the way. You definitely need more than antivirus in today’s environment.”.

Software 130

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PYMNTS

JULY 9, 2020

A new rule from the United Nations will require connected cars sold in Japan, South Korea and the European Union, among other places, to be protected against cyberattacks, The Wall Street Journal (WSJ) reported. Japan said it would begin implementing the rules next year, and South Korea plans to introduce some regulations this year.

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Security United States Guidelines Texas 146

PYMNTS

JANUARY 5, 2021

President Donald Trump has banned transactions with eight Chinese software applications, including Ant Group 's Alipay , which will escalate tensions with Beijing as he prepares to leave office later this month, Reuters reported. The move is aimed to crack down on threats from Chinese software applications against U.S.

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Company Software Groups Security 220

PYMNTS

FEBRUARY 15, 2017

Aiming to beef up security in connected and driverless cars , a group of lawmakers have introduced a bipartisan bill in the House of Representatives that would put the National Highway Traffic Safety Administration (NHTSA) in charge of studying security issues for cars and trucks that are connected and eventually driverless.

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Study Security CA National 120

Bobsguide

FEBRUARY 22, 2022

Tata Consultancy Services (BSE: 532540, NSE: TCS), the leading IT services, consulting and business solutions organization, announced that its customer, AXIS Securities Limited, India, has launched voice-based trading as part of TCS BaNCS Digital, and is among the early adopters of this technology to offer such a capability to its customers.

Security 78

Security Mobile User Experience Branding 78

PYMNTS

JULY 1, 2016

Singapore is on a mission to build up a Smart Nation by utilizing innovation and technology to create opportunities and strengthen communities. Startups are estimated to employ nearly 300,000 on the island nation. Singapore is poised to become the world’s first country to make the notion of a “Smart Nation” an actual reality.

National 133

National Training Bitcoin Samsung 133

Abrigo

JANUARY 13, 2023

national priorities. . Human smuggling is the facilitation, for financial or other material gains, of irregular entry into a country where the migrant is not a national or resident, according to the United Nations. AML Software. AML Software. Takeaway 1 The southwest border is a hotbed for human smuggling.

social media 195

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PYMNTS

SEPTEMBER 16, 2020

CFIUS), the inter-governmental agency that reviews the national security implications of foreign investments in U.S. But Aimen Mir, a former Treasury official, told the WSJ it’s possible that high level national security officials will give the deal a complete evaluation. On Monday (Sept. On Monday (Sept. company by Sept.

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National Security California Video 241

PYMNTS

MARCH 27, 2017

As far as cryptocurrencies have come in recent years, a number of security and fraud risk elements still remain. Recently, the nation’s cybercrime police unit claimed to have successfully prosecuted drug traffickers based on bitcoin transaction information sourced by a specialized software developed by the Danish National Cyber Crime Center.

cryptocurrency 100

cryptocurrency Security Bitcoin blockchain 100

Perficient

OCTOBER 12, 2020

Named a leader by IDC for treasury and finance, Kyriba optimizes cash and risk management, payments and working capital strategies through a highly secure Software-as-a-Service platform. Bank connectivity is one of the most complicated aspects of an ERP project. ”

Risk Management 309

Risk Management Fraud Management Compliance 309

PYMNTS

OCTOBER 30, 2019

The People’s Bank of China announced that it will certify 11 types of financial technology hardware and software used for digital payment and blockchain services. In other news, the Korea Internet & Security Agency (KISA) announced that it plans to support blockchain-related projects in 2020 with 10.5

blockchain 101

blockchain Bitcoin Security Software 101

PYMNTS

DECEMBER 14, 2020

In addition, Viral Patel , a senior managing director of Blackstone, and Art Coviello , former CEO of RSA Security, will join the firm’s board of directors, FireEye said. FireEye first announced the deal in November, along with its acquisition of Respond Software, a startup that helps companies probe and get a handle on security incidents.

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New York Security System Management 277

Abrigo

MAY 12, 2022

As evidenced by recent attacks on the nation's fuel and food supplies, ransomware is a particularly acute concern. A personal data breach is a leak/spill of personal data released from a secure location to an untrusted environment. Software firewalls are widely recommended for single computers. we can help. currently faces.

Fraud 195

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PYMNTS

APRIL 9, 2020

The CERT Coordination Center at Carnegie Mellon University’s Software Engineering Institute, which had said it was not aware of a practical solution to the bug, had published a vulnerability advisory on the bug found in version 14.5 of the product. It also handles the NIGP Consulting Program.

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Texas Security Software National 268

Abrigo

JANUARY 22, 2024

What’s more, FinCEN included fraud in its eight anti-money laundering/countering the financing of terrorism (AML/CFT) national priorities in 2021, explicitly linking fraud detection and prevention to AML/CFT responsibilities for the first time. Procedures should address both detection and reporting methods.

Fraud 221

Fraud Training Risk Management Software 221

Abrigo

JANUARY 3, 2024

According to the National Institute on Drug Abuse (NIDA), deaths involving synthetic opioids, primarily fentanyl, continued to rise, with 70,601 overdose deaths reported in 2021. The Department of Homeland Security defines human trafficking as using force, fraud, or coercion in exchange for labor, services, or a commercial sex act.

United States 221

United States San Antonio Training Fraud 221

PYMNTS

AUGUST 18, 2016

The financial messaging service known as SWIFT — which operates as a bank-owned consortium and helps payments in the billions of dollars move globally — has been beset by security flaws, has known about those flaws and has done little to address those flaws. So reported Reuters on Wednesday (Aug. So reported Reuters on Wednesday (Aug.

Security 100

Security Software New York System 100

Abrigo

SEPTEMBER 13, 2022

Takeaway 3 Software and machine learning programs can supplement manual approaches to identify suspicious transactions and prevent financial crime. The institution’s risk assessment should be used as a road map of where the risks lie and where more resources such as software should be used. Your BSA/AML software should be, too.

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Software Resources Training Compliance 195

PYMNTS

JUNE 10, 2020

The EU’s investigative unit will form a task force to examine TikTok’s activities across the 27-nation bloc following a request from a lawmaker concerned about its data collection and its security and privacy risks. EU authorities can fine companies for violations under the General Data Protection Regulation (GDPR).

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Policies Data social media Video 253

Abrigo

MAY 8, 2024

An example of a use case for predictive AI is Signature Bank of Georgia ’s addition of AI-driven check fraud detection software that finds fraud faster. The software evaluates over 20 unique features of each check coming in to provide financial institutions with a risk score indicating the probability of a fraudulent check.

Examples 221

Examples Fraud Resources Risk Management 221

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.

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Security Data Analytics Capital 100