transaction
Westpac to settle AUSTRAC transaction monitoring lawsuit for $1.3bn
Massive penalty $400m above existing provisions.
Sep 24 2020 8:47AM
NAB highlights technical hurdles filtering for abuse in transaction descriptions
As other banks step up keyword monitoring.
Sep 16 2020 3:44PM
CBA, other banks weigh IT countermeasures against digital payment abuse
In response to messages hidden in low-value transaction descriptions.
Jun 11 2020 6:50AM
CBA uncovers abusive messages in digital transaction descriptions
More than 8000 customers harassed via low-value deposits.
Jun 4 2020 10:08AM
Coinbase users watch card fees drain bank accounts
Crypto exchange promises refunds.
Feb 16 2018 11:42AM
NAB suffers payment processing glitch
Transactions delayed.
Jul 25 2017 10:20AM
Visa debit users charged twice in Cuscal glitch
Transactions duplicated on Saturday.
Apr 19 2016 2:58PM
Payment card providers closer to scrapping signatures
But ACCC wants to delay by a year.
Oct 11 2013 11:03AM
ME Bank moves down agile path
Tied to business process rework.
Sep 19 2013 6:26AM
AUSTRAC spends $2.5m on Exadata upgrade
New database machines.
Aug 26 2011 12:46PM
PCI Standards Council updates PIN transaction security requirements
Aims to simplify process.
May 14 2010 2:50PM
ATO tackles cash economy with data matching
Plasterers under investigation.
Mar 31 2010 11:37AM
Gartner in two-factor authentication warning
Layer anti-fraud techniques.
Dec 15 2009 6:35AM
CBA system glitch takes out money twice
The Commonwealth Bank has blamed an unknown overnight processing system glitch for causing some Netbank and ATM transations to be processed twice.
Nov 25 2008 3:20PM
AIG Life forks out $10m for tech upgrade
AIG Life is starting a $10 million, three-year technology upgrade to provide a completely electronic way for financial advisers to quote and issue its insurance policies, including from mobile devices.
Nov 12 2008 2:26PM
Domestic payment filter targets terrorist transactions
Logica is banking on anti-terrorist regulatory compliance with this week’s launch of its automated transaction scanning software.
Jul 9 2008 4:49PM
Barclays online transaction system crashes
No online payments for nearly 24 hours.
Mar 19 2007 12:21PM
Oracle smashes transaction speed record
Four million transactions per minute sets new world record, Oracle claims.
Mar 5 2007 8:12AM
Transaction security company launched {Embargoed: March 22}
Former security experts from the likes of Oracle, ISS, Symantec and other IT giants have launched a new company that focuses on safeguarding organizations’ biggest assets: their profits.
Mar 18 2004 4:12PM
How to Ensure Complete Web Transaction Privacy - Even After Your Data is Stored
Most forward-looking companies today leverage the internet as their primary business communications tool linking employees, customers, partners, and suppliers.
Jan 12 2004 11:18AM
