This is what RegTech clients get wrong about KYC solutions
Laws are complicated and know-your-customer regulations are no exception. So it is unsurprising some RegTech providers’ clients may struggle with getting KYC right.
KYC is...
Amadeus to deploy CyberSource’s 3DS2 technology to meet SCA compliance
Travel company Amadeus is leveraging CyberSource’s 3-D Secure (3DS) 2 authentication technology to help meet Strong Customer Authentication (SCA) compliance.
Nevada regulators are trying to reel in unlicensed cryptocurrency ATMs
The US state Nevada has seen a rise of cryptocurrency ATMs. Now, the Nevada Financial Institutions Division (NFID) has decided how to regulate them.
Overworked and stressed out: new alarming report about working in cybersecurity released
From high staff turnover to tackling bigger demands, a new report has revealed that cybersecurity professionals are increasingly feeling overstretched.
How RegTech startup muinmos is like “a self-driving car in a market that has...
Onboarding clients can be a time-consuming and risky process. That’s what Remonda Kirketerp-Møller’s RegTech startup aims to change.
This is why Singapore may soon welcome its first digital banks
Before long, Singapore may see its first five digital banks open in the country. And it could be the biggest shake-up of the country's banking sector in decades.
The Capital One hack raises many questions regarding cybersecurity
As the alleged Capital One hacker has been indicted and may face up to 25 years in prison, several experts have stated that the breach raises a lot of questions.
Australia’s latest trick to boost compliance is to ditch paper invoices
Businesses Down Under may soon have sent their latest paper invoice as Australian authorities are reportedly moving towards scrapping them.
Featurespace develops PSD2-ready solution for fraud prevention
Behavioural analytics platform Featurespace has developed a PSD2-ready fraud solution which can be quickly integrated into banks.
The 24 FinTechs to make Plug and Play’s Fall Accelerator
Of the 123 startups to make Plug and Play’s Fall accelerator, 24 are FinTech companies, offering solutions from anti-fraud to automated bookkeeping to personalised loans, and much more. So who has made that list?
