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Banking & Finance

Middle East FXB Payment Summit 2022 to bring together experts of the remittance world

On 15 – 16 November, over 300+ renowned experts of the remittance world are coming together at Middle East Future XB Payment Summit 2022 to discuss some of the most important practices on various strategic and operational topics covering cross-border payments, compliance challenges, data protection, AI and Blockchain technologies to name a few. The 2-day […]

J2 Software and DTEX help financial services mitigate insider threats

Insider threats are a problem for every industry, but financial services are by far the prime target for data theft. No other industry is tasked with handling and securing more sensitive data. For large financial institutions with large numbers of employees, it’s critical to have visibility into employee activities that raise red flags signalling potential […]

Banco Santander and Forgepoint Capital announce strategic alliance to advance cybersecurity investment and innovation globally

Banco Santander, one of the largest banks in the world with over 157 million customers and Forgepoint Capital, one of the world’s leading venture capital firms focused on cybersecurity, have announced a strategic alliance to drive cybersecurity investment and innovation globally. The alliance is based upon three initiatives: (i) the creation of Forgepoint Capital International […]

Gartner highlights four ways chief supply chain officers can respond to inflation 

As inflation rates rise in economies around the world, and a recession might be looming, there are four ways chief supply chain officers (CSCOs) can prepare their leadership response over the next months, according to Gartner.  “While CSCOs primarily focus on developing strategy and enabling organisational capabilities, the economic headwinds they experience these days call […]

Callsign unveils Dynamic Interventions technology to tackle global contagion of Authorized Push Payment fraud

Callsign, a digital trust pioneer, has announced new technology to detect social engineering scams in real-time and intervene when fraud is detected. It delivers contextually relevant and personalised warning messages to protect the user from becoming a victim of fraud. This Dynamic Interventions capability is controlled by Callsign’s Orchestration Engine. The phenomenon of social engineering […]

Experian Fraud Score aims to boost fraud prevention in the UK

Experian has announced the launch of Experian Fraud Score, a next-generation fraud prevention solution which will help businesses of all shapes and sizes to detect fraud at the point of application, transaction and throughout the customer lifecycle. The service is independent of any data consortium membership, allowing organisations to have access to an advanced fraud […]

Payment Fraud Intelligence expands the Recorded Future Intelligence Cloud

Recorded Future, the intelligence company, has announced the expansion of its Intelligence Cloud with Payment Fraud Intelligence, a single source of truth for identifying, mitigating and preventing payment fraud. Payment Fraud Intelligence enables those focused on payment fraud, including financial institutions, card issuers and e-commerce providers to disrupt the entire payment fraud lifecycle by helping […]

Spotlight Series: Paul Davis, Director of Fraud Prevention, TSB Bank

Security, speed and convenience at the heart of TSB’s new customer onboarding journey

To meet rising demand for digital services, TSB has launched a cutting-edge, streamlined onboarding journey for new customers. With the help of biometric technology from Onfido providing a secure and seamless verification process, customers can now open accounts and access mobile banking in just 10 minutes. Paul Davis, Director of Fraud Prevention at TSB Bank, […]

Illumio and Armis announce joint solution to protect IT and OT networks from breaches

Illumio, the Zero Trust Segmentation company, and Armis, a leading asset visibility and security company, have announced a joint solution designed to stop breaches across IT and OT environments. The solution builds cyber-resilience throughout the hybrid attack surface by delivering comprehensive visibility and asset intelligence across Information Technology (IT), Internet of Things (IoT) and Operational […]

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