December 1, 2014 - Cyber crime tracking outfit FireEye has alerted the FBI to an undergound hacking collective called FIN4, whose intrusions appear to be primarily motivated at gaining an edge in stock market trading.
November 27, 2014 - Pole Star launches PurpleTRAC risk management and sanctions compliance technology enabling global financial organisations to better manage exposure to shipping.
November 26, 2014 - SunGard has won a number of awards for its risk, compliance and trading solutions in the 2014 Banking Technology Readers' Choice Awards.
November 26, 2014 - TCS BaNCS, was listed as "Best in Class" for two categories of Online Banking Solution by CEB TowerGroup analysts. CEB TowerGroup analysts ranked TCS BaNCS as "Best in Class" for Design and Security and Enterprise Support categories among top vendors providing online Banking Solutions around the world.
November 26, 2014 - Discover has filed a lawsuit accusing rival card scheme Visa of anti-competitve practices in its debit card business.
November 25, 2014 - The European ATM Security Team (EAST) has just published its third European Fraud Update for 2014.
November 25, 2014 - The U.S. Commodity Futures Trading Commission's Division of Market Oversight (Division) today issued three separate rule enforcement reviews of certain Designated Contract Markets (DCMs).
November 24, 2014 - Global IT association ISACA has issued 23 new audit programs aligned with the COBIT 5 framework. The new audit/assurance programs have been developed to help information systems (IS) audit and assurance professionals implement the good practices presented in COBIT 5 for Assurance and incorporate the seven enablers presented in COBIT 5 as part of a consistent assurance approach to assess IT risk.