What are compliance teams worried about in 2021?
From cybersecurity woes and risk management concerns, compliance professionals have a plethora of issues to worry about in 2021, according to new research.
Starling Bank CEO criticises government for not including fraud in new bill to avoid...
Starling Bank's CEO and founder Anne Boden has criticised the UK government for failing to include financial fraud in the Online Harms Bill, arguing it will lead to more "heart-breaking stories".
HSBC taps Silent Eight for multi-year compliance deal to fight fraud
Having closed a $15m funding round in October, Silent Eight has kicked off 2021 by inking a multi-year partnership with HSBC.
The Bank of Jamaica explores changes to electronic payment regulations
The Bank of Jamaica is reportedly exploring regulatory framework for electronic payment service providers and is looking for industry proposals by January 15 2021.
Sigma Ratings welcomes new US anti-money laundering law
Following the intense scrutiny of the FinCEN Files, US lawmakers have introduced new legislation to fight money laundering.
Latin America and teen-focused FinTech services are coming of age as the industry closes...
Last week’s 32 FinTech rounds highlight how Latin America is exploding with new activity, how open banking has nudged closer to being fully adopted across Europe and the rising popularity of teen-focused ventures.
Firms paid $10.4bn in fines over the last year for breaking money laundering, privacy...
The total volume of fines levied against firms for breaking money laundering, data privacy, MiFID and know your customer rules jumped by 141% and amounted to $10.4bn in total so far this year.
Neuro-ID secures $7m Series A funding round
Behaviour-as-a-Service company Neuro-ID has bagged $7m in a Series A funding round led by Fin VC and TTV Capital.
LEVERIS inks partnership with financial crime-fighting RegTech ComplyAdvantage
Digital banking and lending platform company LEVERIS has signed a partnership with ComplyAdvantage, the financial crime detection company.
Passwordless solution provider Beyond Identity closes its Series B just months after its former...
Beyond Identity has secured $75m in Series B, just a matter months after it closed its Series A on $30m.