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Promoting and Developing the Discipline of Operational Risk Management
Finextra Research Headlines
- Global mobile banking malware surges 32% May 10, 2024Global mobile banking trojan attacks on Android users grew by a third in 2023, while cryptocurrency-related phishing also saw a sharp increase, according to a Kaspersky report.
- Mastercard starts domestic payments processing in China May 10, 2024US card giant Mastercard, through a joint venture, has finally begun processing domestic payments in China.
- Canada fines Binance C$6m for AML violations May 10, 2024Cryptocurrency exchange Binance has been fined C$6 million by Canadian authorities for violating money laundering and terrorist financing laws.
- Dept of Treasury enlists Cloudflare to provide threat intel to financial services May 9, 2024Cloudflare, Inc. (NYSE: NET), the leading connectivity cloud company, today announced a partnership with the United States Department of Treasury and Pacific Northwest National Laboratory (PNNL) under the Department of Energy to improve the cyber resilience of the financial services industry by sharing an advanced threat intelligence feed through Cloudflare.
- Validata and Temenos extend partnership May 9, 2024Validata announces the extension of their long-standing global, technology partnership agreement with Temenos and has extended its integration with Temenos core banking to provide banks and Electronic Money Institutions (EMIs) with a next-generation, cost-effective solution for Cash and Nostro reconciliation including payments investigations and case management, intelligent matching and exception management.