Security News
Oracle continues to forge the path towards better financial crime prevention with innovations in its Financial Crime and Compliance Management and Anti-Money Laundering portfolio. Recent new...
Hack spee included 2014 JP Morgan Chase data theft On Monday, Andrei Tyurin, a 35-year-old Russian national, pleaded guilty in New York to charges of computer intrusion, bank and wire fraud, and...
Corporations Received 'National Security Letters' Demanding InformationThe FBI has issued hundreds of subpoenas to major banks, the big three credit rating agencies and other corporations as part...
Most banks plan to integrate their fraud and financial crime compliance systems and activities in response to new criminal threats and punishing fines, with the U.K. leading the pack, according to...
NICE Actimize, a NICE business and the leader in autonomous financial crime management, has been chosen by PT Bank Mayapada Internasional, Tbk, Jakarta, Indonesia, to launch full-scale...
Verint Systems, The Customer Engagement Company, announced innovative ways financial services organizations are expanding the adoption of advanced fraud reduction, video and analytics platforms....
A typical European bank, serving 10 million customers, could save up to €10 million annually and avoid growing fines by the regulator by implementing technology to improve the ‘Know Your Customer’...
Russian-Speaking Group Causing More Damage as It Expands Globally"Silence," a Russian-speaking criminal group that has stolen $4.2 million from ATMs and financial institutions since 2016, has...
Silence APT, a Russian-speaking cybercriminal group, known for targeting financial organizations primarily in former Soviet states and neighboring countries is now aggressively targeting banks in...
The European Central Bank (ECB) confirmed on Thursday that its Banks’ Integrated Reporting Dictionary (BIRD) website has been compromised by attackers and taken down until the situation is brought...