How RegTech is becoming more than just a subset of FinTech
The 2010s saw business leaders realise the importance of compliance. However, RegTech could get even bigger in the next decade, believes Kristoff Zammit Ciantar, CEO of KYC Portal.
Travelex has recovered some of its systems after being crippled by a ransomware attack...
Foreign exchange company Travelex has started to recover some of the services it was forced to close down due to a virus discovered on New Year’s Eve.
Netki unveils improved identity verification tools at the North American Bitcoin Conference
Compliance and onboarding company Netki has announced the release of a new face-scanning tool to help businesses prevent fraud.
Shufti Pro provides customer onboarding services to loot box site Drakemall
Identity verification service provider Shufti Pro will provide loot box site Drakemall with its customer verification services.
Clydesdale and Yorkshire Bank customers in uproar after their wages and payments don’t enter...
A Virgin Money subsidy is facing harsh customer criticism after transfers into their accounts failed to materialise.
Three US regulators change the rules for how banks will be assessed
The Federal Reserve Board, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency (OCC) have issued new rules for assessing US banks in 2020.
Satori Cyber raises $5.25m in seed round led by YL Ventures
2019 continues to be a good year for cybersecurity investments as Satori Cyber closes a new funding round.
AU10TIX has secured $20m from Oak HC/FT
Identity verification and authentication platform AU10TIX has raised $20m from Oak HC/FT, the venture capital fund spun out of Oak Investment Partners.
NatWest is trialling a new biometric key fob for payments
Many banks are trialling new sways of utilising biometrics to secure payments.
NatWest is one of the financial institutions tapping into the new tech area to make the lives of its customers easier.
Philippine financial regulator push for stricter money laundering laws to avoid being put on...
Regulators in the Philippines are worried that they might be put on the Financial Action Task Force’s (FATF) list of countries with questionable commitments to avoid money laundering and terrorism funding.
