Revealing the nine biggest money laundering and fraud cases in Britain in 2019
A Top Gear mechanic and a pan-European criminal gang are among the criminals the HM Revenure and Customs is most proud of having caught in 2019.
What’s next for Australian RegTech?
2019 saw a fluttering of new initiatives in the Australian RegTech sector. So, what’s next?
Investors sue Danske Bank for money laundering scandal
Roughly 60 investors are suing Danske Bank over the money laundering scandal.
Australia to postpone implementation of Consumer Data Right regulation
The Australian Competition & Consumer Commission (ACCC) has delayed the implementation of the Consumer Data Right (CDR) by five months.
Facial recognition positioned for high growth over next four years
The facial recognition market is expected to grow at a CAGR of 12.5% to reach a global valuation of $9.06bn by 2024, according to research from Mordor Intelligence.
Mastercard acquires cybersecurity company RiskRecon
Mastercard has acquired RiskRecon, an AI and data analytics solution designed to help companies protect their online systems and infrastructure.
Five of the most read RegTech stories of 2019
RegTech took 2019 by storm. After several years of slowly building momentum, it looks like it has moved into the next gear, with more capital being deployed to the sector and more financial institutions adopting the services.
Minna Technologies forms partnership with OP for open banking support
Minna Technologies has formed a partnership with Finland-based OP to support open banking co-operation between the two.
Ascent adds a top 50 bank to its client base
Compliance automation platform Ascent has added a new unnamed Global Top 50 bank to its client base to help them keep up with regulations such as the Senior Managers and Certification Regime (SM&CR) and the Banking Executive Accountability Regime (BEAR).
Theta Lake – Compliance for Social Media Video
Social media has become an integral part of most businesses, with financial institutions using it to greatly engage with customers.
