Paychex launches cyber liability product
Paychex has launched cyber liability protection which will help companies with costs from data breaches, hackers, ransomware and banking fraud.
US regulators offer joint statement on AML
Federal Bank Regulatory Agencies and FinCEN have issued a joint statement to further efforts around improving transparency for the risk-based approach to Bank Secrecy Act (BSA) and anti-money laundering (AML).
Mortgage Cadence adds DataVerify to boost data verification and fraud prevention
Mortgage Cadence has added the DataVerify capabilities to its loan-origination platform to support data verification, fraud prevention, and compliance assistance.
Onfido partners with Civic Wallet
Onfido, a digital identity solution provider, has partnered with Civic Wallet to support its user onboarding needs.
beynd said to raise $2m in its seed funding round
beynd, which helps companies with their customer onboarding, has reportedly raised $2m in a new seed round.
The way cryptocurrency exchanges are regulated in South Korea is about to change in...
South Korea’s Financial Services commission has announced plans to change how it regulates the country’s cryptocurrency exchanges.
SECURITI.ai launches from stealth, alongside $31m Series A
SECURITI.ai, a developer of cybersecurity and data protection infrastructure, has released from stealth to reveal the close of a $31m Series A.
APRA chairman blames Australian finance sector’s trust crisis on failure to self-regulate
Wayne Byres is the chairman of the Australian Prudential Regulation Authority (APRA) and has just urged the country’s financial services leaders to step up and take responsibility for their actions.
Speech recognition could save businesses £40,000 a year – study claims
Utilising speech recognition within a financial services business could save them more than £40,000 per employee each year, in terms of productivity gains, a new study claims.
Exiger acquires Convergent Solutions to support Federal Government
RegTech service provider Exiger has acquired Convergent Solutions, which supplies intelligence analysis and cybersecurity to the Federal Government.
