Deutsche Bank pays $120m to settle SEC corruption charges
Deutsche Bank has agreed to pay $120m in order to settle charges of having violated the Foreign Corrupt Practices Act.
Physical identity and access management market to be worth $1.1bn by 2025
The global physical identity and access management market size is projected to reach $1.1bn by 2025, growing at compound annual growth rate of 14.6%.
Revolut strengthens anti-fraud infrastructure with new Confirmation of Payee initative
Revolut has launched of Confirmation of Payee, new feature enabling UK customers to be certain that their payments go to the intended recipient.
b.fine secures $1.21m in new investment round
RegTech company b.fine has raised $1.21m in a funding round led by Pamica NV, the investment company of Clear2Pay's former chairman and CEO Michel Akkermans.
City watchdog warns against cryptoasset investments
Bitcoin's value may have skyrocketed in the past year, but the UK's top financial regulator warns that investing in the market is far from safe.
Revolut applies for UK banking licence
Challenger bank Revolut has submitted its application for a bank licence in the UK to the nation's financial regulators.
Why the 25 FinTech rounds from last week mean huge things for buy now...
Buy now pay later companies continued their winning streak last week as 25 FinTechs raised big rounds.
Starling Bank CEO criticises government for not including fraud in new bill to avoid...
Starling Bank's CEO and founder Anne Boden has criticised the UK government for failing to include financial fraud in the Online Harms Bill, arguing it will lead to more "heart-breaking stories".
More than half of UK firms believe Covid-19 would hurt their business – FCA...
Almost 4,000 regulated firms in the UK were at risk of failing in October and 59% of companies believe Covid-19 will have an adverse effect on their business, according to research from a City watchdog.
Génération picks Shift Technology to help it prevent fraud
Génération has tapped fraud detection company Shift Technology to help health insurers control their expenditures and fight fraud.
