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151-165 of 440 results
Gulf Merchant Bank Becomes ICA Member
By BBR Staff Writer
Gulf Merchant Bank (GMB), the DFSA regulated boutique investment house, offering bespoke solutions with a regional focus, has become the first corporate member of the International Compliance Association (ICA) in the UAE.
Technology > Security > News
Massachusetts Bankers Association Endorses Verafin Compliance, AML Software
By BBR Staff Writer
The Massachusetts Bankers Association (MBA) has endorsed Verafin's compliance, anti-money laundering (AML) and fraud detection software. The MBA represents more than 200 banks across Massachusetts, with aggregated assets of $1.8 trillion.
Technology > Security > News
KeyCorp Selects Nice Actimize To Strengthen Client Protection
By BBR Staff Writer
KeyCorp has signed an agreement with Nice Actimize, a provider of financial crime, risk and compliance solutions and a Nice Systems company, to enhance its ability to proactively detect and mitigate consumer and commercial fraud.
Technology > Security > News
US Bank Customers Want More Insight On Anti-fraud Measures: Detica NetReveal, Ipsos MORI
By BBR Staff Writer
Majority (65%) of US respondents desire more insight into the preventative measures their banks have implemented for detecting and combating fraud, according to a survey conducted by Detica NetReveal and Ipsos MORI to know the banks anti-fraud measures.
Technology > Security > News
Visa Releases Global Industry Best Practices For Tokenization
By BBR Staff Writer
Visa has released global industry best practices for tokenization to provide guidance to merchants, vendors, service providers and acquirers and promote safer merchant payment environments.
Technology > Security > News
Visa, NRF Seek To Minimize Sensitive Card Data Storage In Merchant Payment Systems
By BBR Staff Writer
Visa, along with National Retail Federation (NRF), has launched a new global effort to reduce unnecessary storage of sensitive card information in merchant payment systems.
Technology > Security > News
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
151-165 of 440 results