This shift towards continuous testing is a reliable evolution allowing financial firms to approach cybersecurity. Financial institutions are known for being the most targeted businesses when it comes ...

“Debra and Terrence Case were victimized due to the negligence of financial institutions who owe a duty to protect their clients from fraudsters,” Davis told the South Florida Sun Sentinel ...

Disparate impact is a legal concept that can make the practices of financial institutions, which are neutral on the surface, illegal if they have a discriminatory effect on a protected group.

Now available as a co-branded service, this turn-key solution empowers third-party administrators, trust companies, banks, RIAs, and other financial institutions to offer clients secure access to ...

Apiture, a leading provider of digital banking solutions, today unveiled new research in partnership with Cornerstone Advisors about financial institutions’ ability to manage data effectively.

The plaintiffs also note in the brief that federal law also protects federal credit unions and out-of-state institutions and argue that the state cannot undermine the rights of national banks and ...

Credit card purchases involve at least a few parties: card-issuing institutions, banks and the firms accepting the payments on behalf of the merchants (the acquiring banks). Major financial ...

The Fraud Bureau is a collaborative initiative that unites banks, fintechs, and financial institutions to share data on potentially deceptive applicant activity securely. This data includes watchlist ...

NEW YORK CITY, NY / ACCESS Newswire / May 8, 2025 / Glide, the embedded fintech platform helping traditional financial institutions compete in a digital-first world, today announced a $15 million ...

The regulatory landscape for financial institutions continues to evolve with increasing speed and complexity. Navigating the FCA's latest directives and aligning with global initiatives like the ...