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.
Cyber attacks expected to increase in 2021
If you think 2020 was bad when it came to cyber crime, a new report suggests that 2021 could be even worse.
Fourth annual RegTech100 list reveals the world’s most innovative RegTech companies
As demand for compliance solutions is shooting through the roof, RegTech Analyst has revealed the 100 most innovative companies in the world on its...
FCA warns firms to be ready for Brexit being completed on New Year’s Day
A City watchdog has warned firms that the Brexit transition period will be over in less than a month's time as the government is still working on a last-minute deal with the EU.
Email security solution Zivver closes a $17m investment
Zivver, a secure communications platform, has closed a $17m investment round, which was led by DN Capital.
ICO orders Experian to improve how it handles customer data
Credit reference agency Experian has been ordered by the UK's top privacy watchdog to improve how it handles people's personal data.
DataFleets bags $4.5m in seed capital
DataFleets has picked up $4.5m in new funding to further its efforts to enable databases to be accessed without companies running the risk of their data being compromised.
User info leaked as e-commerce site tretti.se owner hacked
Swedish e-commerce company tretti.se's owner Whiteaway Group has seen confidential customer information being compromised in a ransomware attack.
Data ownership platform Mine closes $9.5m Series A
Mine, which gives consumers control over their personal data, has reportedly raised $9.5m in its Series A round.
How different RegTechs tackled the Covid-19 crisis
More than nine months into the coronavirus pandemic, different segments of the RegTech industry has been responding to the crisis in various ways.
