Trulioo extends services to Nigeria and Ghana
Identity verification platform Trulioo has extended its services to customers in Nigeria and Ghana through its GlobalGateway service.
Cybersecurity startup Code Dx receives $2m in funding
Application security management platform Code Dx has received a $2m investment from DataTribe, an investment firm focused on the cybersecurity space.
The Financial Action Task Force gives Norway’s anti-money laundering efforts a thumbs up
Norway has been hard at work since 2014 to ensure it has a robust system in place to prevent money laundering and terrorism financing occurring under its watch.
FCA extends law making senior managers responsible for bad behaviour to include 47,000 firms
The Senior Managers and Certification Regime (SM&CR) was set up in 2016 to ensure accountability among financial services.
Libra faces another setback as EU’s finance ministers take hard line against private digital...
Libra has faced pushback from lawmakers across the world ever since Facebook announced the cryptocurrency project this summer.
Blockchain identity management market expected to be worth $11.46bn by 2026
The blockchain identity management market is expected to grow tremendously over the next few years, provided it can overcome some huge challenges.
AU10TIX has secured $20m from Oak HC/FT
Identity verification and authentication platform AU10TIX has raised $20m from Oak HC/FT, the venture capital fund spun out of Oak Investment Partners.
US authorities put $5m bounty on Russian hackers behind cyber attacks in 40 countries
Hackers who stole tens of millions using the trojan malware Zeus from victims including Bank of America, Key Bank and GenLabs have a price on their head.
This is what you need to know about 6AMLD – the EU’s new money...
By this time next year the EU will have enforced a new law to fight money laundering. Are you ready?
UK regulators release proposals for operational resilience
UK regulators have released a shared policy summary on new requirements to strengthen operational resilience in the financial services sector.
