MirrorWeb – Now Or Never: The Critical Guide to SM&CR
Website and social media archiving platform MirrorWeb has created a guide for the UK’s new Senior Managers & Certification Regime (SM&CR).
Revealing the obstacles RegTech companies must overcome to keep on booming
The RegTech industry is growing massively, but there are still challenges to tackle head-on to keep expanding.
Indonesia’s Bank Mayapada to boost AML through NICE Actimize
NICE Actimize has been selected by Indonesia’s Bank Mayapada Internasional to improve its financial crime operations.
UK digital banking FinTech firm PrePay Solutions has a new Belgian e-money licence to...
The National Bank of Belgium has granted PrePay Solutions, a one-stop shop for prepaid programmes and digital banking firm, an e-money licence.
Cybercrime, new laws and Brexit revealed as major concerns for British financial services firms
The UK’s impending divorce from the EU may be grabbing the headlines at the moment, but cybersecurity and regulatory compliance concerns are also among the top worries of British financial services.
Global regulators to grill Facebook about its planned Libra project
Representatives from Libra will be interviewed by officials from 26 global central banks on Monday in a bid to ease worries about its impact on the financial market. At the same time, investor interest in crypto seems to waning.
Middesk nets $4m in seed round led by Accel
Business verification and risk assessment platform Middesk has netted $4m in its seed funding round led by Accel Partners.
Software developer Element AI bags $150m in its Series B round
Element AI, a developer of AI-powered solutions for financial services and cybersecurity, has bagged CAD $200m ($150m) in its Series B.
The capital injection was...
French finance minister warns that Facebook’s Libra project would put an end to states’...
Bruno Le Marie, France’s finance minister, said on Thursday that Facebook’s upcoming cryptocurrency Libra should be stopped as it put “the monetary sovereignty of states [in] jeopardy.”
Nearly half of UK consumers likely to abandon multi-step authentication processes – Forter claims
Nearly half of UK consumers are likely to abandon future purchases if they are faced with a multi-step authentication process, a study from Forter claims.
