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Security - Banking Exchange
Key Survey Finds 75% of Banks Plan to Boost Their Investment in Risk Technology Infrastructure

Key Survey Finds 75% of Banks Plan to Boost Their Investment in Risk Technology Infrastructure

64% of respondents intend to increase their spending on third-party software
Banking Associations Call for Proposed Cyber Incident Rule to Be Withdrawn

Banking Associations Call for Proposed Cyber Incident Rule to Be Withdrawn

Four associations argue that CISA's rule diverts essential cybersecurity resources needed to protect institutions and their customers
Slow Advancement of AI Poses Risks to Fincrime Defense, According to SAS Study

Slow Advancement of AI Poses Risks to Fincrime Defense, According to SAS Study

It is striking that 40% have no plans to adopt AI/ML in the near future
Third Parties Became the Biggest Threat to Cybersecurity in 2024

Third Parties Became the Biggest Threat to Cybersecurity in 2024

Black Kite, a leader in third-party cyber risk intelligence, has released its sixth annual Third Party Breach Report
EU Banks Must Enhance Cyber Resilience as DORA Takes Effect

EU Banks Must Enhance Cyber Resilience as DORA Takes Effect

The new rules require financial institutions and their tech suppliers to strengthen IT system security against cyberattacks
Top Australian Banks Join Fraud-Tackling Network

Top Australian Banks Join Fraud-Tackling Network

Banks within the network share intelligence to help identify scams for accounts sending money
Founder of Vouched Speaks on Fraud Prevention at Banking Exchange Fly-In

Founder of Vouched Speaks on Fraud Prevention at Banking Exchange Fly-In

On Thursday, November 7, Banking Exchange welcomed leading banking executives from some of the largest and most powerful banks in the country
Lenders Increasingly Targeted by Fake Identity Scams

Lenders Increasingly Targeted by Fake Identity Scams

The percentage of synthetic identities among attempted accounts reached an all-time high at the end of the first half of 2024
AI Could Save $3.13 Trillion in Money Laundering

AI Could Save $3.13 Trillion in Money Laundering

Global economies can use AI to prevent and detect money laundering and terrorist financing
Meta Partners with UK Banks To Launch Scheme to Tackle Fraud

Meta Partners with UK Banks To Launch Scheme to Tackle Fraud

Threat intelligence sharing program aims to help Meta combat scammers across its platforms
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