-
Recent Posts
- Banking And Walter Bagehot — Smart Lessons From A Leading Victorian
- Low-Code Can Compensate For Shortage Of Programmers In Financial Services
- Volante Offers SWIFT Message Validation on AWS
- Helping Employees Avoid Late Fees, Bounced Checks And Pay Day Lending With Their Own Money
- DHS Updates U.S. Critical Infrastructures Including Payments And Securities Settlement
Recent Comments
Wisconsin's Aur… on Wisconsin’s Aurora Uses… Mr WordPress on My Content Has Shifted Archives
Categories
Meta
Tag Archives: fraud
DHS Updates U.S. Critical Infrastructures Including Payments And Securities Settlement
The U.S. Department of Homeland Security last week released an update to its list of 16 critical infrastructures, which included financial services such as payments and clearing and settlement of securities. “The Financial Services Sector-Specific Plan details how the National … Continue reading
Posted in fintech, payments, security, Uncategorized
Tagged Accenture, custody, DHS, fraud, payments, Risk management, Secret Service, US Treasury
Shazam! Experts Fell For a Fake Product From A Nonexistent Company In A Fraud Test
Cyber security pros and risk analysts should be better than the average person at detecting fraud, but a little over three percent submitted their personal identification information to sign up for an app described as “Shazam for voice identification.” Credit … Continue reading
Posted in Uncategorized
Tagged fraud, identity, payment fraud, security
