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FBI and ASIC partner up in new cryptocurrency probe

Australian and American authorities are undertaking a joint international criminal investigation into cryptocurrencies.

Sri Lanka plans to set up a credit regulatory watchdog

The finance ministry in Sri Lanka has announced plans to set up a credit regulatory authority by the end of 2019.

How to prevent a decline in payments post SCA

With less than a month until the final deadline of Strong Customer Authentication (SCA), fears around preparedness are still prevalent and firms are trying to ensure there will not be a fall in payments come September 14.

Libra backers mostly unfazed by regulatory scrutiny as the company taps Coinbase-linked lobbyist

Facebook’s cryptocurrency project has faced a lot of political and regulatory backlash since being announced in June. Now it has hired FS Vector, the public policy advisory firm, to lobby on its behalf in Washington.

Roughly a tenth of all finance logins are fraudulent

A new report from cybersecurity firm Arkose Labs reveals the origins and the most used methods used in the hack attacks affecting businesses around the world.

CrowdStrike launces $20m fund in partnership with Accel

CrowdStrike, a cloud provider of cloud-delivered endpoint protection has launched a $20m early-stage investment fund in partnership with Accel.

Axonius nets $20m to support of cybersecurity asset management platform

Cybersecurity Asset Management company Axonius has netted $20m in its Series B round which was led by new investor OpenView.

15 cybersecurity startups coming out of Plug and Play’s Fall 2019 batch

From blockchain and behavioural mapping to cloud and encryption solutions, a smattering of different cybersecurity startups is among the new Plug and Play Fall 2019 batch. We took a closer look.

Centralise KYC processes on multiple involvement

It has become a common occurrence that a subject (be it a legal entity or a human being) is involved in multiple aspects within an organisation. An entity which is being serviced for different products or services would usually lead to multiple records of the subject and also multiple KYC processes leading to inefficiencies and also increased risk. KYC Portal allows you to benefit of such occurrences to improve efficiencies and reduce risk exposure

Monese, Seedrs, Curve and B-Social join Onfido in FCA sandbox

Identity verification provider Onfido has been joined by FinTech companies Monese, Seedrs, Curve and B-Social in a sandbox run by the Financial Conduct Authority (FCA).

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