How RegTech is becoming more than just a subset of FinTech
The 2010s saw business leaders realise the importance of compliance. However, RegTech could get even bigger in the next decade, believes Kristoff Zammit Ciantar, CEO of KYC Portal.
P&N Bank reveals what data was leaked in recent breach
P&N Bank has revealed passwords and credit card details were not exposed during its recent data breach.
Equifax reportedly to pay $1.38bn for 2017 data breach
Credit score company Equifax is reportedly set to pay $1.38bn as a settlement to its major data breach back in 2017.
Travelex has recovered some of its systems after being crippled by a ransomware attack...
Foreign exchange company Travelex has started to recover some of the services it was forced to close down due to a virus discovered on New Year’s Eve.
Hackers are the leading cybersecurity concern for business leaders
A new report from digital service and consulting firm Infosys has unveiled the biggest cybersecurity concerns for companies.
American regulators warn financial services to up their cybersecurity as risk of hack attacks...
The US conflict with Iran has caused several American regulators to warn businesses that the risk of cyberattacks is on the rise.
Netki unveils improved identity verification tools at the North American Bitcoin Conference
Compliance and onboarding company Netki has announced the release of a new face-scanning tool to help businesses prevent fraud.
FRISS to boost fraud protection capabilities at Snapsheet
FRISS, a fraud and risk solution developer, has partnered with insurance software platform Snapsheet.
Estonian authorities expand probe into suspected Danske Bank money laundering transactions
The Danske Bank money laundering scandal has taken another turn. The Estonian prosecutor expanded their investigation into transfers worth $2bn that were made through the Danish bank.
Shufti Pro provides customer onboarding services to loot box site Drakemall
Identity verification service provider Shufti Pro will provide loot box site Drakemall with its customer verification services.
