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VISTA InfoSec Achieves CREST Membership a Milestone in Cybersecurity

VISTA InfoSec

CREST membership is an important recognition as it implies that the organization that is accredited meets the strict standards for addressing complex cybersecurity challenges and is adhering to best practices in security testing. SWIFT CSP Assessor Accreditation : Supporting secure financial operations globally.

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Sumsub and Elliptic Join Forces to Fight Crypto Crime

Fintech News

By integrating Elliptic’s cutting-edge blockchain analytics with Sumsub’s trusted verification and compliance platform, we’re empowering businesses to proactively address risks, protect their users, and stay ahead of regulatory demands.” The combined solution helps firms meet challenging regulatory requirements.

Crime 113
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Understanding the Cyber Risks in Video Communication

VISTA InfoSec

Therefore, this article explores the common cyber threats in video communication and provides strategies to mitigate them. Ransomware, a type of malware, is particularly destructive as it encrypts the victim’s data and demands a ransom for its release.

Risk 277
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New Volante Technologies Launch Helps Banks Optimise Operational Efficiency and Track Performance

The Fintech Times

Volante Payments Intelligence addresses the increasing volume and complexity of the payments landscape, driven by the proliferation of real-time payments, the adoption of ISO 20022 , and the digitisation of payment flows.

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Navigating AML obligations in the age of virtual IBANs

The Payments Association

Payment Service Providers must strengthen due diligence, monitoring, and collaboration with regulators to address these risks. Including structured data would help PSPs monitor and mitigate financial crime risks. Financial regulators are intensifying scrutiny, highlighting gaps that PSPs must urgently address. What’s next?

IBAN 88
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Lynx launches AI-powered AML screening solution to combat evolving financial crime risks

The Payments Association

Unlike legacy systems that rely on outdated rule sets, Lynxs technology: Supports over 100 languages, addressing phonetic, cultural, and alphabetic variations. Lynx helps organisations leverage technology to mitigate risk while still delivering exceptional value to their customers.

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The Evolution of Open Finance Through the Lens of CBI

The Fintech Times

In this context, CBI advocates for a flexible, modern, and transparent approach to effectively address evolving market demands. This verification process, compliant with the Instant Payment Regulation, is crucial in mitigating fraud, preventing payment errors, and ensuring that funds are accurately directed to the intended recipients.

Finance 115