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Cyber Security

Visa’s $2.4 billion BioCatch deal reflects why fraud technology must move faster

Visa’s announced it will acquire fraud-intelligence company BioCatch for $2.4 billion. Announced on 3 August 2026, the deal will bring BioCatch’s behavioural and device intelligence into Visa’s existing fraud, risk,…

BIS warns AI optimism, rising debt and inflation risks are testing global economy

In its newly published Annual Economic Report 2026, BIS said the global economy remained resilient through early 2026, supported by strong trade and AI optimism, but the Strait of Hormuz…

Anticipate, adapt, outpace: Inside the minds leading Standard Chartered’s cyber defence

As cyber threats grow more sophisticated in the age of AI, Standard Chartered is sharpening its defences with an AI-led strategy designed to anticipate, adapt and outpace emerging risks. In…

Cezary Piekarski and Lavy Stokhamer of Standard Chartered

Luxembourg watchdog fines Rakuten Europe for AML control failings

Luxembourg’s financial regulator has fined Rakuten Europe Bank €185,000 after an inspection revealed prolonged and unresolved weaknesses in its anti-money laundering controls, including failures in transaction monitoring, reporting and due…

GoTyme and Alpaca launches crypto trading in the Philippines

GoTyme Bank Launches Crypto Trading in the Philippines in Partnership with Alpaca The demand for crypto continues to rise globally, with the Philippines ranking ninth in adoption and 20th in…

Security is an innovation enabler, not a constraint: Cezary Piekarski of Standard Chartered

In an age of rapid digital transformation, where banking innovation is driven by new technologies such as artificial intelligence, the tension between security and speed has never been more acute….

Cezary Piekarski, Group CISO, Standard Chartered

Culture is our strongest firewall — Standard Chartered’s Álvaro Garrido

In an interview with The Digital Banker, Álvaro Garrido, COO for Technology and Operations and CIO for Information Security and Data at Standard Chartered, explains why cybersecurity depends as much…

German banks freeze over EUR10 billion in PayPal transactions over fraud concerns

German banks temporarily halted more than EUR10 billion in PayPal-linked payments after detecting a surge of suspicious direct debit transactions, according to German Newspaper Süddeutsche Zeitung. The disruption began on…

CommBank deploys AI Bot with Apate.ai to disrupt scams

SINGAPORE / SYDNEY, June 2025 — Commonwealth Bank of Australia (CommBank) has launched an advanced fraud prevention programme powered by thousands of artificial intelligence bots. Developed in partnership with Apate.ai,…

MCB Bank partners with BPC to strengthen digital security with AI-powered SmartVista Fraud Risk Management solution

Karachi, 3rd December 2024 — MCB Bank Limited (MCB), one of Pakistan’s leading banks, has selected BPC, a global leader in payment solutions, to strengthen the security of its digital…

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