QIIB implements IBM Safer Payments to improve fraud prevention
Qatar International Islamic Bank (QIIB) has implemented IBM Safer Payments to improve its cross-channel fraud prevention capabilities.
US regulator awards whistleblower $1m for exposing scheme that violated commodities and futures trading...
The U.S. Commodity Futures Trading Commission (CFTC) has emphasised the need for whistleblowers to step forward with a new reward.
Gaming company Razer is the latest company seeking a banking license
Razer Fintech and a consortium of partners have applied for a Digital Full Bank License with the Monetary Authority of Singapore (MAS), as it looks to support undeserved youths and millennials.
US authority accuses French banker of deceiving bond issuer on behalf of an investment...
A trader at a global investment bank is accused of deceitfully manipulating a deal between a bond issuer and the investment bank he was working at.
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.
Malware on POS at Landry’s restaurants leave payment card data exposed
The point-of-sale terminals at Landry’s restaurants have been hit with malware which intended to steal customer card data.
Accounting firm Moss Adams reveal hack attack that exposed customer data
Moss Adams customers’ names and social security information were exposed in a breach in October.
Revealing the nine biggest money laundering and fraud cases in Britain in 2019
A Top Gear mechanic and a pan-European criminal gang are among the criminals the HM Revenure and Customs is most proud of having caught in 2019.
What’s next for Australian RegTech?
2019 saw a fluttering of new initiatives in the Australian RegTech sector. So, what’s next?
Investors sue Danske Bank for money laundering scandal
Roughly 60 investors are suing Danske Bank over the money laundering scandal.
