BehavioSec launches new tools for new account fraud detection
Behavioural biometrics company BehavioSec has released new tools which improve new account fraud detection.
Financial institutions need to put conduct risk on same priority level as KYC/AML
KYC and AML have received a lot of RegTech focus, but conduct risk needs to receive more attention, according to Dilip Mohapatra, founder at Cognitive View.
OBIE recommends improvements to payment capabilities and refund functionality for Open Banking
The Open Banking Implementation Entity (OBIE) has recommended an improvement to the payments capabilities and refund functionality.
Green Bay Ventures pulls in up to $46.1m for new growth fund
Green Bay Ventures has pulled in up to $46.1m for its latest growth fund, RegTech Analyst can reveal.
Cybersecurity company Trustonic joins PCI Security Standards Council
Mobile cybersecurity company Trustonic has joined the PCI Security Standards Council (PCI SSC) as a new participating organisation.
FIME launches automated open banking API testing solution TrustAPI
Payment testing company FIME is releasing a new kit named TrustAPI, a fully automated test tool for open banking application programming interfaces (APIs), software allowing two different programs to communicate.
French financial watchdog set to approve ICO-related companies under new rules
France’s Financial Markets Authority’s new rules are coming into force in late July and a bunch of cryptocurrency-related businesses are already in talks for approval.
ESMA launches public consultation on new UCITS fees guidelines
The European Securities and Markets Authority (ESMA) is asking the public to chip in about how the guidelines regarding undertakings for collective investments in transferable securities (UCITS) should look like.
US regulators offer clarity on application for opportunity zone investments
US regulators have released an explanation of application to the federal and state securities laws for opportunity zone investments.
UK government plans to fight fraud and economic crimes by working closely with private...
HM Treasury and the Home Office have published a new plan to fight cybercrime, fraud, the financing of terrorism and other economic crimes.
