Ten RegTech companies whose services can help you through the coronavirus crisis
It's hardly a secret that the coronavirus has wreaked havoc on how businesses are conducted. Fortunately, several RegTech businesses offer a huge range of services to help.
Social engineering attacks are hackers’ preferred method to get access to your system
Hackers prefer social engineering attacks and are more interested in using ransomware than stealing payment data, according to new research from Trustwave, the cybersecurity company.
Argos Risk forms partnership with Gatekeeper
Third-party risk intelligence supplier Argos Risk has formed a strategic partnership with Gatekeeper, a contract and vendor management SaaS solution.
Forex trader ordered by federal court to pay more than $595,000 for fraud
The U.S. District Court for the Southern District of New York has ordered Amada Capital Management and its owner to pay more than $595,000 for forex solicitation fraud and misappropriation
FCA clarifies its position on wet signatures
As the coronavirus crisis keeps on growing, many businesses have expressed concerns regarding their ability to complete contracts if people cannot meet in person to sign so-called wet signatures – signatures written with a pen.
South Korea could do more to fight money laundering and financial crime says the...
While South Korea has established a strong legal framework to fight money laundering, the country must do more to prevent government officials from laundering the proceeds of corruption.
PAAY puts an end to its three week data breach
Anti-fraud company PAAY has reportedly experienced a three week data breach which saw around 2.5 million card transaction records exposed to the public.
The Malta Financial Services Authority warns of coronavirus scam spike
The authorities in Malta have joined the regulators around the world warning businesses about a rise of coronavirus related scams.
FRISS launches on the Guidewire Marketplace
Fraud and risk solution developer FRISS has deployed its AI-powered solution onto the Guidewire Marketplace.
ForgeRock bags $93.5m in new Series E round and becomes latest digital identity startup...
Digital identity verification company ForgeRock has closed a $93.5m Series E round at a time when the sector is poised for massive growth.
