March 23, 2021
SentiLink, an identity verification technology company, is expanding its services to include ID Theft Scores as a complement to its Synthetic Scores, which are…
read nowWhen one of your critical networking devices locks up and the connection is lost, your options for recovery are limited. Typically, the first call is to your…
read nowMarch 12, 2021
A Chicago spa that had a GPS tracking machine in its ATM was responsible for helping catch five criminals that had gone on an ATM theft spree, according to a…
read nowMarch 11, 2021
A Romanian National was sentenced to federal prison on March 11 for his role in a bank fraud scheme using counterfeit credit and debit cards to withdraw money…
read nowMarch 9, 2021
Physical attacks on ATMs is a growing problem, and ATM deployers need to be prepared to deal with potential attacks and have as much information as possible.
read nowMarch 8, 2021
Flagstar Bank was breached due to an Accellion software zero-day vulnerability. The bank, headquartered in Michigan, is a Flagstar Bancorp subsidiary and…
read nowMarch 4, 2021
The Bureau of Alcohol, Tobacco, Firearms and Explosives in Pinal County, Arizona, has been training law enforcement on the "Raven's Challenge," a training…
read nowMarch 3, 2021
Metabase Q Inc., a Latin American security organization TV announced the company's security research division, Ocelot, discovered a new variant of Ploutus, one…
read nowMoney laundering is a profitable game for criminals but what can financial institutions do to combat it? ATM Marketplace interviewed Rick McDonell, former…
read nowFebruary 17, 2021
Baltimore has seen a large increase in ATM thefts over the past year and the Baltimore Police Department has now started to better track them. Before 2020, the…
read nowFebruary 5, 2021
Travelers insurance reported that claims for damages due to ATM thefts increased by 220% from 2019 to 2020. Tracey Santor, bond manager for Travelers said in a…
read nowATM Key Management Report
Presented by Trusted Security Solutions, Inc.
download nowJanuary 26, 2021
Deutsche Bank AG is conducting an internal investigation following a Financial Times report describing bank employees who sold investment banking products to…
read nowJanuary 19, 2021
The Financial Crimes Enforcement Network has enforced a $390 million civil penalty fine on Capital One for engaging in violations of the Bank Secrecy Act. The…
read nowJanuary 14, 2021
The First National Bank of South Africa has announced the rollout of a comprehensive COVID-19 safety program for its branch network and ATMs with the goal of…
read nowJanuary 11, 2021
Data acquired from the Bank Fines Report 2020 by Finbold.com indicates a total of $15.13 billion in aggregated bank fines last year covering the period of Jan.
read nowDecember 22, 2020
Servpac, Hawaii's cloud solution, announced a partnership agreement with American Savings Bank to "collocate" its data, or retain its data in privately housed…
read nowDecember 8, 2020
To help fintechs combat money laundering, ACAMS, an international organization, has launched a new certification program for fintech companies according to a…
read nowDecember 4, 2020
INETCO Systems Limited, a provider of real-time payment fraud prevention, announced that the ALTO Network, a National Payment Gateway for Indonesia, has chosen…
read nowDecember 3, 2020
Michael Vlugt Identity verification is a must for many industries including hotels, car rental agencies, auto dealerships, telecom service providers…
read now