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Deal Updates

Signicat and SurePay partner to combat payment fraud

Digital identity platform Signicat will integrate its services with SurePay’s bank account verification service under a new agreement.

Companies in North America have captured more than 60% of RegTech deals globally since...

There were almost 1,000 RegTech deals completed globally between 2014 and Q3 2019, with $16.1bn raised across these transactions. North American companies have dominated the...

SecuLetter nets $6m Series B, valuing the business at $36m

SecuLetter, an email protection platform, has netted $6m in its Series B round which ups its company valuation to $36m.

UK’s FCA launches consultation on benchmark administrators under SM&CR

The UK’s Financial Conduct Authority (FCA) has released a consultation on how to apply the Senior Managers Regime (SMR) to benchmark administrators.

NatWest and RBS suffer system outage during Black Friday

NatWest and RBS banking apps are currently down, as customers look to make the most of Black Friday sales.

SmartStream Technologies partners up with Union Systems

SmartStream Technologies will work with Union Systems to help organizations with their digitalization strategies of post-trade environments.

The European Banking Authority releases new ICT and security risk guidelines

The European Banking Authority (EBA) have released new guidelines for the mitigation and management of information and communication technology (ICT) and security risks.

OneSpan launches operational hub in Canada

Cybersecurity technology builder OneSpan has launched a new operational hub in Montréal to increase its capability of protecting financial institutions from fraud.

Around 30% of Bó applications have been fraudulent

Bó, the new digital bank from RBS, has reportedly been hit by a wave of fraudsters during the short time it has been live.

Westpac appoints Promontory to conduct review after its massive money laundering accusation

Westpac has appointed Promontory has been appointed to conduct the external accountability and financial crime program review, following the bank’s numerous money laundering accusations.

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