Lloyds probes quantum to track down financial crime
Lloyds Banking Group led, alongsideIBM, a nine-month experiment to explore the potential of quantum computing in the fight against financial crim...
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CaixaBank launches a flexible lifetime pension
CaixaBank, via its subsidiary VidaCaixa, has just introduced a new product combining insurance and savings to its Senior customers. This takes th...
United Kingdom creates new unit dedicated to combating digital fraud
The UK government is continuing to strengthen its online crime response with the launch of a new dedicated unit called the Online Crime Centre., ...
ECB chooses Feedzai start-up to secure digital Euro
The European Central Bank continues its work in the preparation phase for the digital euro. A new step has just been taken, with the selection of...
Bessé and Hiscox incorporate parametric guarantee with reputational protection
Insurance broker Blessed has officially signed its new partnership with the UK specialist insurer Hiscox. Their joint work has led to the launch ...
DORA: A key framework for the digital resilience of the European financial sector
With the entry into force of the Digital Operational Resilience Act (DORA) in January 2025, Europe is developing a rigorous framework to strength...
Swift adopts AI to fight real-time fraud
Swift's financial messaging service provider recently unveiled its new ambition to build on the latest artificial intelligence technologies to st...
Payment insight April 2023
Highlights of the month
Feedback: Memo Bank's European ambitions
Avec la crise qui a rattrapé le secteur des valeurs tech et du monde de la finance, la rentabilisation du modèle est devenue un fac...
Payment insight September 2022
Headlines
Picard Pay, a new prepaid card dedicated to young people
A new payment card has just appeared on the French market. Its particularity lies in the identity of its creator: the distribution group speciali...
In brief: N26 sanctioned for AML controls failure
German financial watchdog BaFin has publicly blamed online bank N26 for weak anti-money laundering controls and fined it €4.25 million.
Banque de France satisfied with payment security in 2020
While the Covid crisis hit France hard and disrupted the consumption habits of the French population, the Banque de France expressed general sati...
Pixpay publishes its pocket money barometer
FACTS The neo-bank for families and teenagers, PixPay, has just published its new annual barometer realized with Poll&Roll on the theme of ...
Car Insurance: L’Olivier Builds on AI Tech to Detect Fraud
FACTS L’Olivier Assurances plans to rely on Artificial Intelligence technologies and data science to fight car insurance fraud.
NICE Actimize Adds New Service for Fighting Financial Crime
NICE Actimize –American company focusing on autonomous financial crime management– unveils a Cloud-based AI-powered risk management platform for ...
Online Fraud: RSA Warning US Banks
RSA warns financial institutions against possible attacks this fall: 30 US banks could be especially targeted. A criminal organisation may in fac...
New EAST Update
The European ATM Security Team (EAST) releases its third European Fraud Update for 2011 based on the information handed in by 21 SEPA countries a...
CB and the AFUB Wishing that Cardholders Could Still File Complaints
In a memo to the attorney generals in the French Courts of Appeal on 2nd August, the Ministry of Justice asks the police as well as the gendarmer...
Rethinking Design to Fight Fraud
During the Design Against ATM Crime exhibition held in London from 16 to 21 June 2011, several projects dedicated to the development of safer and...
