Transaction Monitoring
A guide to ransomware data recovery for financial institutions
Financial institutions need advanced ransomware recovery strategies beyond simple backups. This includes proactive threat hunting, immutable backups, ...
- March 7, 2025
- 6 minutes
Largest crypto heist in history $1.4 billion stolen from Bybit
Bybit, the world's second-largest cryptocurrency exchange, suffered a record-breaking $1.4 billion Ethereum heist, exposing vulnerabilities in even th...
- February 24, 2025
- 5 minutes
Can AI stop trade-based financial crime?
Trade-based financial crime (TBFC) exploits the complexity of global trade, slipping past outdated compliance systems. In this Q&A, Eastnets’ Hassan...
- February 20, 2025
- 5 minutes
Navigating cybersecurity: top 10 tools for fintech companies
Explore the top 10 cybersecurity tools that every fintech company should implement to mitigate cyber risks and ensure business continuity....
- February 14, 2025
- 9 minutes
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BoA launches new transaction platform with enhanced search capabilities
Bank of America has unveiled a new transaction search engine on its CashPro digital banking platform, enhancing corporate finance departments' ability...
- July 17, 2024
- 4 minutes
Safe and efficient digital billing – is Request to Pay the answer?
Despite digital advancements, inefficiencies and vulnerabilities in current billing and invoicing processes continue to burden organisations. What...
- July 8, 2024
- 7 minutes
CASE STUDIES
A guide to ransomware data recovery for financial institutions
Financial institutions need advanced ransomware recovery strategies beyond simple backups. This includes proactive threat hunting, immutable backups, ...
Lessons from cyberattacks
An analysis of recent cyberattacks, including the MOVEit exploits and rise of deepfakes, reveals evolving ransomware tactics. Organizations must prior...
Generative AI and the future of fraud
Generative AI is revolutionizing cybercrime. To combat this, organizations must adopt advanced security measures, enhance authentication, train employ...
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