FCA to transform BNPL market with enhanced consumer safeguards
In a move to enhance consumer safety, the government has initiated a consultation to bring BNPL companies under the oversight of the FCA.
Data Zoo unveils product to strengthen fraud detection and enhance customer safety
Data Zoo, a global leader in identity verification data, has announced the launch of its latest service, ID Fraud & Risk Signals.
Social engineering emerges as top threat in cyber security landscape
In a landscape increasingly fraught with cyber threats, social engineering attacks are claiming prominence by exploiting human psychology over technological vulnerabilities.
DeNexus secures $17.5m in Series A to bolster cyber risk management
DeNexus, a pioneer in cyber risk management for OT, announced today that it has raised $17.5m in a Series A funding round.
Over 60% of UK consumers see mobile app fraud as top security threat
In a study conducted by the OWASP and Appdome, concerns over mobile app fraud are increasingly alarming among UK consumers.
Record-breaking fines and new legal precedents set in Q3 2024 regulatory crackdown
Regulators intensified their enforcement actions in the Q32024, setting unprecedented records in the number and magnitude of penalties, according to a report from global regulatory intelligence firm Corlytics.
How automated CDI cuts processing times by 32%
Client onboarding in the banking sector can be dauntingly slow and resource-intensive, often stretching beyond 90 days to incorporate a single corporate client.
ACA Group expands international presence by acquiring Effecta Compliance Group
ACA Group, a leader in governance, risk, and compliance (GRC) solutions within the financial services sector, has recently taken a significant step to enhance its international reach by acquiring Effecta Compliance Group.
How can businesses achieve a 0.1% manual review rate?
In the ever-evolving landscape of financial compliance, the burden of manual reviews in transaction screening can be overwhelming.
Oracle unveils Investigation Hub to transform financial crime management
Oracle Financial Services, a global leader in providing integrated finance, risk, and compliance solutions, has introduced a new product.
