Is this the biggest mistake businesses make to live up to their compliance obligations
Kaizen Reporting began life five years ago and has noticed that many financial firms tend to make the same huge mistake.
AusPayNet reveals the number of card fraud incidents is declining
Australian Payments Network (AusPayNet) has revealed the incidents of card fraud has decreased by 6.9%.
Deutsche Bank implements new document management solution
Deutsche Bank has implemented a new cloud-based legal document management system through a new deal with NetDocuments.
Onfido establishes yet another partnership
Identity verification giant Onfido will supply its services to Ubisecure, a digital identity solutions service.
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.
What are RegTech companies looking to achieve in 2020?
As 2019 comes to an end, RegTech Analyst asked three RegTech leaders about where they think the sector is going in 2020.
FCA seeks comments on opportunities of Open Finance
The Financial Conduct Authority (FCA) commenced a Call for Input (CfI) on opportunities created by Open Finance.
ShardSecure scores seed investment from SineWave Ventures
ShardSecure, a data protection company, has closed its seed round to support platform development.
Integration biggest barrier for AI in payments and banking
Integration is the biggest hurdle for AI technology in the banking and payment industries, according to 41% of financial and treasury professionals in new Bottomline Technologies study.
The Financial Action Task Force slams Turkey for “shortcomings” in terms of fighting money...
Norway may have been given a thumbs up from the Financial Action Task Force (FATF), but Turkey is not as lucky as the organization outlines several failures to fight crime.
