M2P Fintech

MARCH 24, 2025

As blockchain transforms the BFSI sector, blockchain-based lending is expected to experience corresponding growth, driven by its potential to disrupt traditional lending models. Identity Verification: Provides a secure digital identity, simplifying verification and enhancing regulatory compliance. Protecting sensitive data is paramount.

Payment APIs and Integration 52

Payment APIs and Integration Blockchain Regulatory Compliance Underwriting 52

FICO

DECEMBER 23, 2020

So will high-risk products/services such as correspondent banking and trade finance transactions. There Will Be More Ransomware Attacks and Potential Sanctions Risk Implications. Now compliance professionals will also need to concern themselves with mitigating ransomware sanctions risks (i.e.,

Financial Crimes 52

Financial Crimes Ransomware Crime AI 52

VISTA InfoSec

DECEMBER 2, 2024

Others, such as a ransomware attack, could be increasingly likely and extremely devastating. Calculate Overall Risk Level With both the likelihood of each threat and the corresponding vulnerabilities in hand, you can now determine the overall risk level. Some events, like power outages, may be frequent but low impact.

Disaster Recovery 130

Disaster Recovery Risk Assessment Assessments Risk 130

VISTA InfoSec

DECEMBER 2, 2024

Others, such as a ransomware attack, could be increasingly likely and extremely devastating. Calculate Overall Risk Level With both the likelihood of each threat and the corresponding vulnerabilities in hand, you can now determine the overall risk level. Some events, like power outages, may be frequent but low impact.

Disaster Recovery 130

Disaster Recovery Risk Assessment Assessments Risk 130

PYMNTS

SEPTEMBER 17, 2018

global ransomware attack and the 2014 attack on Sony Pictures Entertainment. Technical similarities” also connect the malware used in attacks against SPE, Bangladesh Bank, other FIs, defense contractors (among other actual and intended victims) and the WannaCry ransomware. correspondent banks,” said the complaint.

SWIFT 75

SWIFT Phishing Ransomware Central Bank 75

Global Fintech & Digital Assets

DECEMBER 11, 2023

The changes impose more demanding requirements for larger entities, new obligations to report ransomware incidents and payments, and expanded oversight responsibilities for board and senior management. The Amendments also require a covered entity to report within 24 hours any extortion payment made in response to a ransomware attack.

Cybersecurity 59

Cybersecurity Multifactor Authentication Risk Assessment MFA 59

PYMNTS

JUNE 1, 2017

While the WannaCry ransomware attack, which hit hundreds of thousands of computers across 150 countries, was a wake-up call for companies everywhere without adequate cybersecurity measures, these incidents are becoming less of a surprise – less a shock, and more of a reminder that companies need to double-down on their security efforts.

Cybersecurity 55

Cybersecurity Breach Email Compromise Compromise 55