Advanced Fraud Solutions becomes a preferred partner of Nacha
Advanced Fraud Solutions, a real-time anti-fraud solution developer, has been recognised as a preferred partner of Nacha, which governs the ACH Network.
FBI unveils plan to shift cybercrime approach away from arrest-first
The FBI has revealed it is intending to move away from its indictment and arrest-first model to a cost-imposing and incident response model.
Payment Systems Regulator fines five companies in prepaid card cartel
The UK’s Payment Systems Regulator (PSR) has issued fines to Mastercard, allpay, Advanced Payment Solutions, Prepaid Financial Services and Sulion.
UK lawmakers underline key stability and privacy risks of CBDCs
A report by the House of Lords’ Economic Affairs Committee has warned how a digital pound could harm financial stability, raise credit costs and erode privacy.
Blockchain security firm Redefine claims $11m seed
Israeli blockchain security startup Redefine has scored $11m in seed funding capital.
Two years on: how the pandemic has changed the RegTech sector
When Covid-19 swept the world at the start of 2020, no one had any idea how much it would change the way we live and work. As in-person restrictions continue to fester two years on, how has the opportunities provided by the pandemic impacted the RegTech industry?
The Philippines unveils its first sustainable finance framework
The Philippines has launched its inaugural Sustainable Finance Framework in order to support its sustainability commitments.
FCA slapped UK finance firms with £568m in fines in 2021
During a year of heightened financial crime, the Financial Conduct Authority (FCA) handed out £568m in fines during 2021.
North Korean cybercriminals stole almost $400m worth of digital assets in 2021
Research by Chainalysis has found North Korean cybercriminals stole close to $400m worth of digital assets across at least seven cyberattacks last year.
Cybersecurity training platform SoSafe nab $73m
Cybersecurity and data protection platform SoSafe has reportedly raised $73m in its Series B funding round.
