Illuminator to help companies identify leaked information
Incident response and risk management company Crypsis has released its Illuminator service, a data analytics and intelligence tool.
Mercury FX improves its onboarding process with help of TruNarrative
Mercury FX has integrated the TruNarrative solution to improve its customer onboarding processes, regulatory compliance and financial crime prevention strategy.
Abacode collects $4.85m in Series A led by Ballast
Abacode, a cybersecurity startup based in Florida, has collected $4.85m in its Series A led by Ballast Point Ventures.
FCA becomes AML/CTF supervisor for crypto companies
The UK’s Financial Conduct Authority (FCA) has become the new anti-money laundering (AML) and counter terrorist financing (CTF) supervisor for businesses with cryptoasset activities.
Cybertonica bags £2m as it looks to deepen AI capabilities
Cybertonica, a machine learning and AI-powered service for authentication, risk analytics and fraud prevention, has nabbed £2m in its Series A.
CaixaBank joins group building a EU standard on cloud environments
Spanish bank CaixaBank joins the European Security Certification Framework (EU-SEC) cybersecurity project which is being funded by the European Union.
The bank joins eight other international...
The FCA aims to make savings easier for people through new proposals
The Financial Conduct Authority (FCA) believes the savings market could be working better for people.
ESMA’s new responsibilities for 2020
The European Securities and Markets Authority (ESMA) has revealed an increased focus on supervisory convergence in 2020.
New e-KYC guidelines published by Indian regulator to help illiterate people open bank accounts
People who cannot read have been given more opportunities to open new bank accounts in India thanks to new electronic know your customer (e-KYC) guidelines.
Three scams which should have been avoided in 2019
It will be impossible to completely stop scams from happening. While technology and better alertness will help to lower the number of successful incidents, some will inevitably slip through under the radar.
