Jumio Go is a new tool to verify identities in a smooth way
After partnering up with TSB Bank earlier this year, Jumio is now announcing its latest identity-verification tool.
Why the global market value of RegTech could grow by $6bn between 2019 and...
A new report suggests that the global RegTech market could grow by a compound annual growth rate of 21% until 2023.
Westpac’s bill for its shabby behaviour is reaching the AUS$2bn mark
One of Australia’s biggest banks has added another AUS$341m to its misconduct costs, but is fearing that the regulator might slam it with a huge fine.
Swedbank’s quarterly earnings drop amidst money laundering scandal
The Swedish bank Swedbank has reported a dramatic drop in its quarterly earnings as it is still dealing with the fallout from a huge money-laundering scandal.
The FCA invites the public to discuss how the future of financial regulations in...
A top dog at one of the UK’s most powerful authorities has opened up for the public to share its insights into how regulations should look like in the future.
IdentityMind teams with Acuant to offer additional identity services
IdentityMind to offer Acuant’s identity and document verification services through its platform as part of new partnership.
Wirecard has asked KPMG to audit its accounting practices after facing fraud allegations
German payments company Wirecard is wrestling with fraud allegations after an expose in the Financial Times. It has now enlisted the services of KPMG to go over its accounting practices.
CFTC accuses Nevada entrepreneur of running a $11m cryptocurrency Ponzi scheme
A top US regulator is accusing the Circle Society and its owner David Gilbert Saffron of fraudulent solicitation, misappropriation and registration violations.
FRISS building new fraud and risk management solution through Guidewire
Fraud and risk solution provider FRISS has revealed it is the developing a new add-on for fraud and risk management related to claims support.
Machine learning mostly used to fight fraud among UK financial firms
Machine learning technology is poised to be huge thing in financial services. In fact, two-thirds of UK-based firms are already using it.
