Anti-money laundering market to be worth $1.99bn by 2025
The global market for solutions preventing money laundering is set to skyrocket to be worth $1.99bn by 2025.
Clunky identity verification and AML practices hold back banks from winning at online banking
Even though the coronavirus pandemic has made digital banking a must-have for banks, many of these financial institutions risk losing customers because of their clunky onboarding practices, according to a new FICO survey.
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.
Cyberpion to boost sales and marketing with close of $8.25m seed round
Security platform Cyberpion has closed its seed round on $8.25m to help it increase its sales and marketing efforts.
The investment capital will also be...
Is the criticism against the EU for removing the Cayman Islands from its list...
The European Council has removed the Cayman Islands from its list of non-cooperative jurisdictions for tax purposes. However, not everyone is happy about the decision.
RegulAItion partners with Open Data Institute to improve its AIR platform
Data platform RegulAItion will leverage the Open Data Institute (ODI) to support the development of its AIR platform.
FCA warns banks against being sloppy when surveilling remote workers
A Financial Conduct Authority executive has warned banks against becoming lenient in how they surveil employees during Covid-19.
Boards are increasingly approving cybersecurity investments due to Covid-19
Most boards are looking to invest more into their digital defences, according to research by Thycotic.
FSB publishes roadmap to enhance cross-border payments
The Financial Stability Board (FSB) has published a roadmap to enhance cross-border payments, which will be delivered to G20 finance ministers and central bank governors at a October 14 meeting.
FSB warns about the risks of big tech offering financial services in emerging markets
Big tech entering emerging markets with financial services could cause competition concerns for domestic FinTech operators and lead to negligent customer protection, the Financial Stability Board (FSB) warns in a new report.
