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151-165 of 434 results
Zeus Financial Malware Targeting US Banks Using Visa, MasterCard Hoax: Trusteer
By BBR Staff Writer
Trusteer, a provider of secure browsing services, has said that the Zeus (Zbot) financial malware is targeting online banking customers of 15 US financial institutions using Visa and MasterCard hoax.
Technology > Security > News
EastNets To Provide Anti-money Laundering Solutions To Capital Bank of Jordan
By BBR Staff Writer
EastNets, a provider of global compliance and payment solutions and services, has signed an agreement with Capital Bank of Jordan to provide watchlist filtering and anti-money laundering control solutions (en.SafeWatch Filtering and en.SafeWatch Profiling).
Technology > Security > News
Pulse Launches New PIN Debit Solution For Secure e-commerce Transactions
By BBR Staff Writer
Pulse, a debit/ATM network, has introduced new Pulse Internet PIN debit solution, as part of bringing the security, reliability and convenience of PIN debit to online shopping.
Technology > Security > News
MoneyGram Introduces Advanced Anti-Fraud Technology
By BBR Staff Writer
MoneyGram International has introduced advanced technologies to better protect its customers and agents from fraud. According to the company, the enhanced technologies, which layer in protection through identification of suspicious transactions, computer and behavioral authentication and anti-phishing capabilities, are already reducing third-party consumer fraud at agent locations and online.
Technology > Security > News
Tesco Bank Selects SailPoint IdentityIQ Solution For Security, Compliance
By BBR Staff Writer
UK-based Tesco Bank has selected SailPoint IdentityIQ solution as its identity governance solution to support information security and compliance programs within the bank.
Technology > Security > News
Bank of England Authorizes Simplex As Enquiry Link Solutions Provider
By BBR Staff Writer
Bank of England has authorized Simplex, a provider of transaction services, as a provider of SWIFT-based Enquiry Link solutions.
Technology > Security > News
Capital Bank of Jordan To Deploy EastNets Anti-money Lundering Solutions
By BBR Staff Writer
Capital Bank of Jordan has signed an agreement with EastNets, a provider of compliance and payment solutions and services, to deploy EastNets' watchlist filtering and anti-money laundering control solutions (en.SafeWatch Filtering and en.SafeWatch Profiling).
Technology > Security > News
EU Adopts EU-US Terrorist Finance Tracking Program: Swift
By BBR Staff Writer
Society for Worldwide Interbank Financial Telecommunication (Swift) said that European Parliament has formally adopted the EU-US Terrorist Finance Tracking Program (TFTP) agreement following political agreement with the Council of Ministers on June 24, 2010.
Technology > Security > News
VietinBank Selects IBM System z10, Linux For Business Expansion
By BBR Staff Writer
Vietnam Joint Stock Bank for Industry and Trade (VietinBank) has selected IBM System z10 mainframe to support the expansion of its banking businesses and to run a new operational risk management solution.
Technology > Security > News
Fundtech Launches PAYplus Data Monitoring Module To Detect Suspicious Payment Activities
By BBR Staff Writer
Fundtech, a provider of transaction banking solutions, has launched PAYplus Data Monitoring Module, a fraud prevention system integrated into PAYplus USA that can identify and stop suspicious payment activity before the transaction is sent.
Technology > Security > News
Team Capital Bank Selects Wolters Kluwer Financial Crime Control Solutions
By BBR Staff Writer
Pennsylvania-based Team Capital Bank has selected Wolters Kluwer Financial Services Wiz Sentri financial crime control solutions as part of its anti-money laundering (AML) and identity theft prevention programs and to comply with the Bank Secrecy Act, the USA Patriot Act and the Fair and Accurate Credit Transactions Act’s Red Flags Rule.
Technology > Security > News
Mashreq Deploys Microsoft IE 8 For Online Banking Security
By BBR Staff Writer
Mashreq, a UAE-based financial Institution, has selected Microsoft's Internet Explorer 8 (IE 8) to protect its customers personal information online against cyber threats and phishing schemes.
Technology > Security > News
The Fight Against Money Laundering, Financing Of Terrorism
By BBR Staff Writer
The international community has made the fight against money laundering and financing of terrorism a priority. The estimated size of money laundering worldwide through the banking sector is more than $500bn to $1 trillion annually.
Technology > Security > News
1st United Bank Adopts Banker’s Toolbox Software For BSA/AML Management
By BBR Staff Writer
Florida-based 1st United Bank has deployed Banker’s Toolbox’s software, BAM, with the Enhanced Due Diligence (EDD) module, to improve its process for monitoring and reporting suspicious transactions in compliance with the Bank Secrecy Act/Anti-Money Laundering (BSA/AML).
Technology > Security > News
PhoneFactor Launches Universal Banking Gateway
By BBR Staff Writer
PhoneFactor, a US-based provider of multi-factor authentication services, has extended its suite of out-of-band authentication solutions for online banking to include a Universal Banking Gateway, enabling rapid implementation with any online banking platform and no coding.
Technology > Security > News
151-165 of 434 results