Car finance provider Moneybarn slammed with £2.77m fine for failing to treat 5,933 customers...
Over 5,933 customers were potentially mistreated by Moneybarn between 2014 and 2017. Now, the car finance provider has been hit with £2.77m fine as a result.
Konsentus partners with Openitio to help FIs meet PSD2 compliance
Identity and regulatory checking platform Konsentus has partnered with PSD2 technology platform Openitio to provide financial institutions with easier compliance.
European Commission warns eight countries on AML failures
The European Commission has issued legal warnings to eight EU countries which have failed to meet the new anti-money laundering (AML) laws.
hawk:AI adds Ratepay as latest customer
Money laundering detection platform hawk:AI has added software specialist Ratepay as its latest customer.
Spirion secures $40m in funding to support product development
Spirion helps business to improve their data security and privacy through data discovery solutions and has secured $40m in funding to support its product development.
Face-scanning company Clearview AI sued for scraping public pictures from social media platforms
Lawyers have filed a class-action lawsuit against Clearview AI for scraping public pictures to create its facial recognition software.
Governor Software to help international compliance through Waymark deal
Governor Software, a governance and oversight solution provider, has become a global reseller of regulatory update solution Waymark Tech.
BearingPoint RegTech to help GCC Capital with EBA reporting
BearingPoint RegTech, developer of international provider of innovative regulatory and risk technology solutions, will help Sweden-based GCC Capital with its EBA reporting needs.
The global e-KYC market anticipated to reach $1,015bn by 2026
Electronic customer identity authentication solutions are expected to grow at a compound annual growth rate of approximately 22% in the next six years.
Barclays’ CEO investigated by FCA and PRA over Jeffrey Epstein connections
Two of the UK’s biggest financial regulators are investigating the ties between US financier Jeffrey Epstein and Barclays’ CEO Jes Staley, the bank has revealed.
