OCC names cybersecurity as key risk for federal banking system
The US’ Office of the Comptroller of the Currency (OCC) has named cybersecurity and technology management as a key emerging risk.
Encompass and Pegasystems to boost mutual customers support
KYC solution Encompass has partnered with digital transformation company Pegasystems to help mutual customers streamline customer onboarding.
Why Klarna is picking a fight with the Swedish government
The Swedish government has proposed new e-commerce regulations and Klarna is not happy about them.
Trulioo extends services to Nigeria and Ghana
Identity verification platform Trulioo has extended its services to customers in Nigeria and Ghana through its GlobalGateway service.
Cybersecurity startup Code Dx receives $2m in funding
Application security management platform Code Dx has received a $2m investment from DataTribe, an investment firm focused on the cybersecurity space.
RegTech100 company Eventus Systems picks FinTech Itiviti’s drop copy solutions
Eventus Systems, the market risk management platform provider and RegTech100 company, has selected Itiviti’s Managed FIX Service to consolidate drop copies from market centres.
The Financial Action Task Force gives Norway’s anti-money laundering efforts a thumbs up
Norway has been hard at work since 2014 to ensure it has a robust system in place to prevent money laundering and terrorism financing occurring under its watch.
FCA extends law making senior managers responsible for bad behaviour to include 47,000 firms
The Senior Managers and Certification Regime (SM&CR) was set up in 2016 to ensure accountability among financial services.
Scammers stole $1m from a VC firm and a startup by simply replicating their...
New malware strains and ransomware holding businesses hostage might get a lot of headlines, but this group of hackers managed to steal $1m by simply copying the victims’ websites.
Libra faces another setback as EU’s finance ministers take hard line against private digital...
Libra has faced pushback from lawmakers across the world ever since Facebook announced the cryptocurrency project this summer.
