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A ban on screen scraping and new disclosures to consumers about data usage are among the new elements of the data protection rule.
By Carter PapeOctober 22 -
A whitepaper from FS-ISAC, a financial services industry group focused on cybersecurity, advocates that banks develop so-called "cryptographic agility."
By Carter PapeOctober 18 -
The guidance from Adrienne Harris clarifies how a key cybersecurity regulation — Part 500 — applies to the risks and uses of AI inside banks, including risks associated with deepfakes.
By Carter PapeOctober 16 -
The investing platform disclosed a data breach this week, offering few details on the impact or how customer accounts could cause such damage.
By Carter PapeOctober 10 -
A debt collection agency that provided services to Truist suffered a data breach in February affecting 4.2 million people. Truist now says some of those were its customers.
By Carter PapeOctober 7 -
Depending on the data, Zelle can be seen either as a leading target for fraudsters and scammers, or better than average at stopping these criminals.
By Carter PapeOctober 7 -
In a six-month pilot, NatWest and Metro Bank shared with Meta 185 URLs connected to scams, enabling the platform to take down 20,000 accounts.
By Carter PapeOctober 2 -
Password requirements are often needlessly complex, according to the standards-setting body, which has proposed rules for government agencies.
By Carter PapeOctober 1 -
Zions Bancorp.'s core systems team has spent more than a decade transforming the digital system that acts as the hub for all deposit and loan accounts at the bank.
By Carter PapeOctober 1 -
Citigroup, First National Bank and Marqeta headlined some of the biggest changes in executive leadership in the banking, fintech and payments industries.
By Miriam CrossSeptember 30 -
House Republicans grilled a company exec about its widespread outage, but some, including Mark Green, R-Tenn., thanked the company for its response.
By Carter PapeSeptember 27 -
Popular promoted Castellví to chief security officer in 2018; she had been general auditor. She reports to CEO Ignacio Alvarez and leads a team of more than 350 employees.
By Carter PapeSeptember 26 -
While it can be difficult to recover the funds victims lose to the scams, the U.S. has created a legal safe harbor that banks can use to share intel to prevent fraud.
By Carter PapeSeptember 23 -
A hearing included discussion of European laws that will put banks on the hook for fraud schemes, and whether the U.S. needs a digital identity standard.
By Carter PapeSeptember 20 -
The comments came during a two-hour chat on X Spaces in which Trump and his sons offered a decentralized finance company as an answer for the de-banked.
By Carter PapeSeptember 17 -
Independence Bank of Kentucky said 14 customers had reported receiving the bills, which included text such as "for motion picture purposes."
By Carter PapeSeptember 16 -
The crypto company founded by Donald Trump's sons will officially launch Monday.
By Carter PapeSeptember 13 -
Banks and consumers report fraud at higher rates than they did before the pandemic, and those cases have continued getting costlier.
By Carter PapeSeptember 11 -
The bureau studied mail theft-related check fraud and found that fraudsters often know to manipulate checks and avoid branches.
By Carter PapeSeptember 9 -
Reports of fraud committed against financial companies are on pace to, for the first time, fall this year compared with 2023. Consumer reports of fraud are also down.
By Carter PapeSeptember 9




















