Generative Data Intelligence

Tag: unauthorised

The state of security in digital banking

As a founding principle in the creation and subsequent evolution of banks, the importance of security cannot be understated. It is this importance that...

OCBC to Launch ‘Money Lock’ That Restricts Digital Access to Locked Funds – Fintech Singapore

by Fintech News Singapore November 27, 2023 OCBC Bank in Singapore is set to launch a new...

OCBC to Launch ‘Money Lock’ That Restricts Digital Access to Locked Funds – Fintech Singapore

by Fintech News Singapore November 27, 2023 OCBC Bank in Singapore is set to launch a new...

Mastercard and Feedzai Join Forces to Combat Rising Crypto Exchange Fraud – Fintech Singapore

by Fintech News Singapore November 21, 2023 Feedzai, a financial crime and risk management solution provider, has...

Congressional Memo Challenges SEC’s SAB 121

A memorandum submitted by several U.S. Congress members, including chairs from key financial committees, has called into question the enforceability of the Securities and...

Clone Firm Impersonates Legitimate IG Markets Limited

The Financial Conduct Authority (FCA), the regulatory body for financial services in the UK, has issued a warning to the public about an unauthorized "clone firm" that...

A deep dive on the benefits of Variable Recurring Payments

Variable Recurring Payments (VRPs), or Dynamic Recurring Payments (DRPs) as they’re commonly known in continental Europe, represent a promising payments innovation and are poised...

Stolen Identities Remains Top Security Threat in Financial Crime – Fintech Singapore

by Johanan Devanesan November 2, 2023 Stolen identities of workers or other authorised users are sometimes enough...

Rising Scam Losses Epidemic a Growing Concern for Digital Payments – Fintech Singapore

by Johanan Devanesan October 31, 2023 The advent of digital payments and transactions has undoubtedly transformed the...

FIDO Alliance: Singapore Leads in Biometrics Adoption – Fintech Singapore

by Rebecca Oi October 31, 2023 In today’s increasingly connected world, the security and sanctity of our...

FIs and Telcos May Have to Bear Full Loss for Phishing Scams Under Proposed Framework – Fintech Singapore

by Fintech News Singapore October 26, 2023 Financial institutions (FIs) and telecommunication companies (telcos) are expected...

Stake.com’s $41M hack: Implications and lessons in crypto security

Stake.com was recently hacked for $41 million. What happened during the incident? How did the crypto casino...

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