SEC rewards three whistleblowers for helping stop securities fraud
The US Securities and Exchange Commission (SEC) has financially rewarded three individuals for submitting a tip which alerted the regulator to fraud scheme targeting retail investors.
FCA director reveals the challenges of open finance
Open finance is the next step of open banking, which has already provided transparency and more opportunities in the finance sector. However, it also comes with risks.
Aerospike rakes in $32m for Series D as it eyes international growth
Data solution developer Aerospike has raked in $32m for its Series D round which will help to expand its international presence.
Why are KYC solutions becoming so important?
Knowing who you are dealing with is increasingly becoming a major focus for financial firms.
Investment in the RegTech space has grown tremendously since...
GDPR has created a booming industry in the US
The General Data Protection Regulation (GDPR) was first enforced in May 2018. Since then, it seems as if the European data privacy law has created a thriving industry stateside.
HID Global teams with Temenos to improve authentication services
Identity solution developer HID Global has joined forces with core banking software developer Temenos to create a risk-based user authentication solution.
German regulators may force Apple to open up its tech to rival payment providers
Apple is not happy. The Cupertino-based tech titan may soon find itself being forced to allow rival payment providers to get access to its technology after German’s parliament voted in favour of new regulations.
Which? names Natwest as best UK bank for online security
Natwest has been named the best UK bank for online security by Which? after conducting an investigation of the best and worst in the industry.
Monetary Authority of Singapore managing director says there’s still more to do to ensure...
Since the financial crisis, the Monetary Authority of Singapore (MAS) has been hard at work rebuilding trust in the country’s financial services. However, the managing director believes more must be done.
Bank Millennium to deploy OneSpan’s technology to lower fraud threats
Bank Millennium has deployed OneSpan’s identity verification and e-signature technology to improve transaction security for customers.
The RegTech’s Cronto service secures transactions by empowering clients...
