FCA gives disgraced fund manager Neil Woodford stark warning after he hinted of a...
The UK's top financial markets watchdog has warned disgraced fund manager Neil Woodford that his announced comeback is reliant on him passing a character assessment.
vArmour secures $58m to boost the growth of the company
Cybersecurity firm vArmour has raised $58m to accelerate the company's growth as demand for its services increase.
270 service deposit addresses drive more than half of cryptocurrency money laundering
More than half of the world's cryptocurrency money laundering is made through 270 service deposit addresses, according to new research.
TruNarrative releases new TruPortal feature to support KYC and AML needs
TruNarrative has released TruPortal, a new know your customer (KYC) and anti-money laundering (AML) solution designed for low-volume users.
Open banking firm Yolt Technology Services gets PSD2 license from FCA
Open banking provider Yolt Technology Services (YTS) gets nod for the PSD2 license from the Financial Conduct Authority (FCA) enabling the firm to provide...
Monzo CEO calls on government to make gambling blocks mandatory for banks
Neobank Monzo's CEO has called on the UK government to make gambling blocks mandatory for banks in a bid to limit the risks of gambling.
French IT monitoring company targeted by hackers and put potentially hundreds of businesses at...
French IT company Centreon has been targeted in a three-year long hack attack where bad actors used the venture to break into its clients' organisations, a French cyber watchdog has warned.
Eurobank moves to comply with new money laundering rules with FICO
In response to the EU's new money laundering regulations, Greek Eurobank has expanded its partnership with FICO to comply with the law.
Money laundering rules in Hong Kong are about to get stricter
A Hong Kong regulator is about to make the region's money laundering rules even stricter to prevent illicit funds from flowing out of mainland China.
KYC Portal launches new case manager module
KYC Portal has launched a new case manager module, following a number of requests from its clients wishing to use the RegTech’s platform to store ancillary data related to their clients.
