Know Your Business – the basis of all anti-fraud frameworks
25 / 02 / 2020
Know Your Business, or KYB, is not a new concept – just as banks perform Know Your Customer checks before opening a new account, organisations must ...
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Our perspective on Dutch FinTech trends
11 / 02 / 2020
The Netherlands has quickly established itself as a hub for innovation, especially for FinTech startups. Yearly events such as Money 20/20 and the Cyb...
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Cyber Threats in the Banking World
10 / 12 / 2019
Over the past few years, banks have increasingly adopted digital processes and products, offering improved services to their customers. Online and mob...
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Security Risk Management for Private Equity
02 / 12 / 2019
Cyber attacks can ruin a business’s reputation, cost it clients, customers and suppliers, and ultimately result in lost revenues and earnings. There...
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Cybersecurity in financial services. Stats tell the story
13 / 11 / 2019
Statistics are a useful means of building up a detailed picture of the threat landscape facing industries and the companies that comprise them. Take a...
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Big test for banking’s cybersecurity readiness
13 / 11 / 2019
Last week the Securities Industry and Financial Markets Association (SIFMA), held the fifth in a series of exercises aimed at simulating a catastrophi...
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