Home Legislation

Legislation

Salt Edge releases SCA tools as firms struggle with the regulation

Salt Edge has released a new open source tool to support strong customer authentication (SCA) and dynamic linking processes.

Stardog collects $9m to support product launches

Stardog, an enterprise data unification platform, has netted $9m in funding to support the launch of new products.

97% of merchants are ready to implement open banking initiatives despite SCA delays

While the final part of the EU’s open banking regulations has been delayed, most UK merchants are ready to implement open banking services.

Swedbank comments on sanctions from Swedish regulator

Swedbank will continue to work with Sweden’s Financial Supervisory Authority (SFSA) and improve AML processes as a sanction is imposed on the bank.

Merchant payment platforms’ revenue expected to jump to $158bn in the next five years,...

The global market for merchant payment platforms is seemingly in for a good time even though the risk of payment fraud is expected to rise, according to a new report from Juniper Research.

The regulatory pitfalls of in-house marketing – MirrorWeb

Content such as blogs have become a great avenue for businesses to build up their brands; however, there are regulatory pitfalls which need to be addressed, particularly with mis-selling, according to MirrorWeb.

Aviatrix closes $40m Series C round led by CRV

Aviatrix, a provider of networking and security services for the cloud space, has raised $40m in its Series C.

GIACT launched new identity monitoring solution gIDENTIFY

Identity verification RegTech GIACT has launched, gIDENTIFY Persistent Monitoring, a new identity monitoring solution that automates the monitoring of specific personally identifiable information.

Regulators must punish traditional and challenger banks harsher to avoid IT failures, MP committee...

British lawmakers have had enough of banks’ IT problems and urge regulators to become stricter in the future, punishing those that fail to live up to expectations.

IDnow secures $40m in a growth equity round as it pursues growth ambitions

IDnow, an identity verification-as-a-service solution, has collected $40m in a growth equity investment from private equity firm Corsair Capital.
86083
86083

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