Yoti teams up with Galaxkey to improve email security
Digital identity app Yoti has partnered with Galaxkey to improve email encryption and combat scams and phishing.
Singapore-based CredoLab has teamed up with iovation in the fight against credit fraud
Alternative credit scoring FinTech CredoLab has signed a partnership with iovation, the reputation insights company specializing in device-based fraud detection, to fight credit fraud.
EU’s finance commissioner promises to introduce new cryptocurrency laws in response to Libra
Facebook’s cryptocurrency may be facing more regulatory supervision as the EU’s finance commissioner has pledged to introduce new law proposals for digital money.
New Advanced Fraud Solutions and Automated Systems partnership to improve check fraud protection
Advanced Fraud Solutions (AFS) has formed a strategic partnership with Automated Systems to build support check fraud protections.
SmartSearch receives growth equity investment from Marlin Equity Partners
Anti-money laundering (AML) software provider SmartSearch has raised a growth equity investment from Marlin Equity Partners, the private equity firm.
Sberbank claims to have caught the culprit who allegedly sold 5,000 customers’ credit card...
A former Sberbank employee has been accused of selling 5,000 of the bank’s customers’ credit card details on the dark web.
Irish RegTech Think Evolve Solve is empowering businesses to really take advantage of their...
Think Evolve Solve was launched in 2012 to help companies compete using data. However, they quickly realised that a real pain existed in how companies gather their data in the first place and that solving this was key
What is facial biometrics and how is it regulated?
In a new series of case studies, RegTech company Electronic IDentification explains the impact of biometrics on different industries.
Five reasons why MiFID II’s Article 16 is such a headache to deal with
The EU’s Markets in Financial Instruments Directive (MiFID II) was created to make the regulatory framework protecting investors clearer. However, it is still tricky to comply with.
The European identity verification market is expected to be worth $4.4bn by 2027
By 2027, the European identity verification market value is set to double to $4.4bn, up from $1.46bn in 2018.
