TSB launches fraud refund guarantee to protect customers from online scam losses
With £1.2bn having been lost to bank fraud in 2018, TSB has launched a new scheme to safeguard customers against online scammers
Banking security
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15 Apr 2019
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15 Apr 2019
Banks can address Brexit uncertainty by choosing open source IT solutions
As Brexit uncertainty continues to linger, EnterpriseDB's Matt Peachey makes the case for open source banking software to solve IT professionals' woes
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10 Apr 2019
Standard Chartered slapped with $1.1bn fine by US and UK financial regulators
The penalties settle investigations into the bank regarding its compliance with US sanctions against countries including Iran, as well as its anti-money laundering risk standards
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25 Mar 2019
UK Finance report reveals banking industry avoids £1.66bn fraud in 2018
A latest report from the UK Finance has revealed that the finance industry has blocked £1.66bn of unauthorized fraud during 2018.
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13 Mar 2019
Mastercard to buy Ethoca to boost digital fraud detection capabilities
Mastercard has agreed to acquire Canadian fintech firm Ethoca, which enables merchants and card issuers collaborate in real-time to swiftly detect and resolve fraud in digital commerce.
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01 Mar 2019
Refinitiv partners with Liquid to streamline electronic Know Your Customer (eKYC) process in Japan
Refinitiv is partnering with Japan’s Liquid, Inc. to streamline the electronic Know Your Customer (eKYC) process for the Japanese market.
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28 Feb 2019
How strong customer authentication will force banks and customers to adapt
Banks across Europe will soon have to comply with new regulations requiring an additional layer of security for electronic payments
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20 Feb 2019
Global Cyber Alliance, Mastercard launch new cybersecurity toolkit for small and medium businesses
The Global Cyber Alliance (GCA) and Mastercard have released a new cybersecurity toolkit specifically designed for small and medium businesses.
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20 Feb 2019
nsKnox raises $15m led by Viola Ventures and M12
nsKnox, a leading provider of corporate payment protection solutions based on its innovative Cooperative Cyber Security technology platform, today announced the completion of a $15 million Series A funding round.
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06 Feb 2019
Compelo Banking Fintech Watch: Latest fintech investments in January 2019
The latest fintech investments for January 2019 including backing for companies including MarketInvoice, Nutmeg, Acorns, Loot, Mimiro, Groww and Petal
