Onfido partners with INTERPOL to support detection of fake IDs
Onfido has formed a partnership with INTERPOL to support government officials with detecting fraudulent identity documents.
Ascent RegTech launches new solution to keep teams updated with regulation changes
Compliance automation platform Ascent RegTech has released a new change management solution which helps companies keep up-to-date with regulatory changes.
Payments NZ releases first API standard for payments
Payments NZ has released its first API standards for banks and third-parties, leading the way for open banking frameworks and improved innovation.
UK Finance has released ethical guidelines for banking and finance
UK Finance, which claims to be a collective voice for the banking and finance industry, has issued its guidance around ethical principles and compliance in the sector.
Red Deer to support Engadine with its MiFID II compliance
Red Deer has deployed its research management solution to Engadine Partners to support its MiFID II compliance processes.
ESMA withdraws registration of Bloomberg Trade Repository
The European Securities and Markets Authority (ESMA) has withdrawn the registration of Bloomberg Trade Repository.
Signifyd launches chargeback recovery solution
Signifyd, an online fraud protection company, has launched a new chargeback recovery solution to help merchants fight fraud.
Zeguro launches cyber insurance policies in all 50 US states
Zeguro, an end-to-end cybersecurity solution, has launched its cyber insurance services in all 50 US states.
SoftBank, TBCASoft work together to create blockchain-based identification services
SoftBank and TBCASoft have launched a blockchain-based identification and authentication working group under the Carrier Blockchain Study Group (CBSG).
Data breaches reported by UK financial services increases by 480%
The amount of data breaches reported by UK financial services to the Financial Conduct Authority (FCA) increased by 480 per cent last year, a study from RPC claims.
