Arctic Intelligence’s founder takes up residency in Australian Trade and Investment Commission’s Landing Pad...
Anthony Quinn, the founder of RegTech powerhouse Arctic Intelligence, has taken up residency in the Australian Trade and Investment Commission's Landing Pad Programme.
Glasswall closes its £18m funding round to support growth
UK-based cybersecurity company Glasswall has completed an £18m funding round to support its ongoing expansion.
Computer Services signs partnership with Featurespace to fight money laundering
FinTech Computer Services has partnered with financial crime-fighting company Featurespace to launch a holistic anti-money laundering solution WatchDOG AML.
More FinTechs allowed to tap into Singapore’s banking system from February
Singapore's central bank has announced that eligible non-bank financial institutions (NFIs) will have direct access to the banking system’s retail payments infrastructure from February 2021.
The US Department of Justice steps in on Intuit’s $7.1bn acquisition of Credit Karma...
The US Department of Justice has announced Credit Karma must divest its tax business to Square, if it wishes to complete its $7.1bn acquisition by Intuit.
Sigma Ratings welcomes FinCEN’s push to improve money laundering practices
In response to the FinCEN Files revealing that more must be done to fight money laundering, regulators around the world has snapped into action, which is welcomed by Sigma Ratings.
Fraud jumped by 250% in the second quarter
Fraud attempts jumped by 250% between March and June, according to a new report from identity verification company IDnow.
RegTech Detected bags £600,000 in seed capital
Business verification platform Detected has secured £600,000 in a funding round led by EmergeVest alongside a smattering of angel investors.
These are the 43 Chinese apps that India has banned because of cybersecurity reasons
The Indian government has added to its list of Chinese apps that are banned in the country because of cybersecurity concerns.
SEC votes to change securities rules
The Securities and Exchange Commission has voted to potentially change the rules governing the securities market.
