Security

Identity fraud and the UK Digital ID: A cure or a curse? The government’s proposed national Digital ID scheme promises greater efficiency, a reduction in fraud and greater privacy. However, uncertainty on how it will b...

As cyberthreats increasingly target the financial services sector, organisations face growing pressure to ensure resilience and prevent isolated incidents from escalating into systemic crises. Neil Roseman, CEO of...

Financial services are being encouraged to carry out cyber simulations to ensure organisations are prepared for cyberattacks. Dan Potter, Senior Director of Operational Resilience at Immersive, outlines the challenges...

As APRA highlights recurring failures in identity and third-party security, the finance sector faces renewed urgency to modernise its controls, exceed CPS 234 requirements and adopt adaptive, intelligence-driven...

Smarsh, a leading communications compliance partner, announced that Jefferies has selected the company’s flagship communications surveillance technology to address the growing challenge of monitoring vast and complex d...

Perfect fakes make certainty cheap. Build doubt into workflows – live challenges for new counterparties, behavioural analytics for the ‘impossible’ and rails-level name-matching. Here’s the uncomfortable truth about fraud i...