Home Legislation

Legislation

Electronic IDentification proposes remote video-identification as a solution to compliance obligations in the days...

Identity verification is one of the most important parts of businesses onboarding new clients, but it’s also one that has become increasingly difficult because of the coronavirus.

Payment company eftpos is planing to launch “smoother, faster and more secure onboarding experience”

The global mobile digital identity market could be worth $7bn by 2024. So it’s seemingly no mystery to why eftpos might want to get in on the action.

Cybersecurity company Stamus Networks closes its seed round

Cybersecurity company Stamus Networks has closed its oversubscribed seed round on $1.5m The capital injection was co-led by VisionTech Angels and Elevate Ventures. A number...

Bugcrowd collects $30m in its Series D

Bugcrowd, a crowdsourced cybersecurity platform, has closed a $30m Series D round after it witnessed a 100% year-over-year growth in booking numbers. Rally Ventures served...

Frollo launches new compliance solution for companies struggling with open banking

Australian FinTech company Frollo has launched new product to help businesses comply with new data rules as they embrace open banking.

Financial crime compliance efforts cost financial institutions around the world $180.9bn per year

While financial crime is a global problem, the US and European market are paying the most to prevent it.

The Monetary Authority of Singapore reveals SGD 125m package to support FinTech post-coronavirus

The Monetary Authority of Singapore (MAS) has revealed a SGD $125m ($87m) support package which will support the financial services and FinTech sectors during the coronavirus pandemic.

Living Security raises $5m in Series A as it prepares for sales and marketing...

Security awareness software platform Living Security has collected $5m in its Series A round which was led by Silverton Partners.

FCA expects firms to freeze payments and to follow other financial relief measures to...

Last week the UK’s financial market regulator suggested a smattering of relief measures to protect people affected by the coronavirus. Now those measures have snapped into action.

FCA welcomes BCBS and IOSCO’s decision to give firms more time to implement new...

The coronavirus has put traders and companies under tremendous stress. To help them deal with the current crisis, two of the leading financial regulators have given them one more year to implement new trading rules.

50,000+ RegTech leaders get exclusive industry stories delivered every week