Data managers fear their cybersecurity is not as strong as their bosses think
Most executives believe their cybersecurity is up to snuff, but their data managers are not as certain, according to new research from Exonar.
German regulator BaFin sued by Wirecard investors
Wirecard investors are suing the German regulator BaFin for allegedly having turned a blind eye against the evidence that things weren't what they should've been at the collapsed FinTech.
The UK’s FCA updates its Financial Services Register
The UK’s Financial Conduct Authority (FCA) has updated its Financial Services Register to improve consumer protection.
Alior Bank to verify digital identities through Onfido
Polish universal bank Alior Bank is leveraging Onfido’s technology to streamline its digital identity verification, through a new deal.
32 rounds raised in the last week that could add some optimism despite Covid-19
From InsurTech to RegTech, the last week showed that some sectors may be able to benefit from the coronavirus crisis.
Bundesbank president calls for tougher rules to prevent another Wirecard scandal
Jens Weidmann, president of Bundesbank, has called for German regulators to toughen up its auditing and accounting rules or risk facing another Wirecard scandal.
FCA warns about a fake Financial Services Register site
If you've stumbled across the website thefca.net, then be warned as it is not the home of the UK's to financial markets watchdog.
Theta Lake’s new tools boost compliant collaboration in the days of Covid-19
Theta Lake, the RegTech company, has expanded its security and risk management capabilities to empower organisations to manage safe, secure employee use of collaboration platforms.
The International Bank of Azerbaijan taps FICO for its fraud fighting system
FICO's Siron solution has made a name for itself enabling businesses to combat money laundering and terrorist financing, which is now being used by the International Bank of Azerbaijan (IBA) in a new deal.
EY reportedly warned Wirecard that a KPMG audit lacked “context”
New reports suggest that Ernst & Young might have stepped in before KPMG published its independent audit of the collapsed FinTech giant Wirecard.
