Group-IB has released a report detailing the operations of a Russian-speaking targeted attack group dubbed as MoneyTaker. In less than …
EastNets adopts AI tech to minimise financial fraud
EastNets, a provider of global compliance, risk and payments solutions, has integrated artificial intelligence (AI) capabilities across its family of solutions.
Compliance executives to increase investments in RegTech
A study revealed that a large majority of financial compliance professionals aim to increase their investments in RegTech in the next three to five years.
Shadow Brokers: NSA monitored Middle East banks
Files released by the hacker group Shadow Brokers suggest the United States National Security Agency penetrated the SWIFT banking network …
SWIFT attackers’ malware hits more banks in SE Asia
A new research by cybersecurity firm Symantec has found evidence that a bank in the Philippines has also been attacked by the group that stole $81 million from the Bangladesh central bank.
HSBC broadens connectivity with SAP and SWIFT
HSBC Bank (HSBC), SAP AG and SWIFT have teamed together to create the next generation of HSBC Connect to SAP, …