Compliance Compendium: Happy 1st Birthday GDPR!
These GDPR birthday celebrations might be a month late, but over the year, the data protection legislation baby has grown quickly and at times flexed its newly discovered muscles. And it’s going to get bigger and stronger in the coming years.
Moneyou to leverage Konsentus’ PSD2 compliance services
Konsentus, an identity and regulatory checking service provider, will support Moneyou with its PSD2 open banking offerings through a new partnership.
The FCA fines Bank of Scotland £45.5m for failing to report fraud suspicions
The Financial Conduct Authority (FCA) has fined Bank of Scotland (BOS) £45.5m for failing to disclose information on fraud suspicions.
How is year two of GDPR going to differ from the first?
Keeping an eye out for what people are getting fined for will be a large part of year two of GDPR compliance, according to Renata Hoes, Chief Compliance Officer and Data Protection Officer at Generali Investments Luxembourg.
Capnovum joins PwC’s inaugural LegalTech accelerator
Compliance management platform Capnovum has been selected by PwC’s new to join the 10-week scaleup accelerator.
Bank ABC to deploy Jumio’s biometric ID services through new partnership
Jumio will supply its biometric-based identity verification technology to Bank ABC through new partnership.
Valimail secures $45m investment from Insight Partners
Email authentication platform Valimail has received $45m Series C investment from Insight Partners bringing its total funding raised to $84m.
Visa’s advanced authorisation technology has prevented $25bn in annual fraud
Visa has revealed its advanced authorisation technology, which is powered by AI, has helped institutions prevent around $25bn in annual fraud, according to its latest analysis.
Expel closes Series C round with $40m
Cybersecurity startup Expel has bagged $40m in Series C funding round led by Index Ventures.
Singapore and UK authorities team up to conquer cybersecurity
The Monetary Authority of Singapore (MAS), the Bank of England and the Financial Conduct Authority (FCA) have agreed to work together to boost cybersecurity in their financial sectors.
