UK banks ahead of US and Canada for integrating fraud and financial crime compliance...
UK banks are ahead of those in Canada and US for integrating their fraud and financial crime compliance systems and activities, according to new research from Ovum, on behalf of analytics software firm FICO.
What role has regulation played in Africa’s FinTech story?
Africa’s FinTech sector is on the rise. Have regulations helped or challenge the rise?
New innovations and an expanding mobile market has created the perfect...
Mercury Insurance releases cyber insurance for homeowners in California
Mercury Insurance has released home cyber protection coverage for homeowners and renters in California.
52% of UK businesses are still not compliant with GDPR
New research from Egress, the compliance company, has revealed that more than half of British businesses are still not following the rules set out by the General Data Protection Regulation (GDPR).
Puerto Rican challenger bank Zenus Bank pics NICE Actimize for its AML protection
Zenus Bank is a new neobank based in Puerto Rico. In preparation of its planned fourth quarter launch, it has now tapped RegTech company NICE Actimize for its autonomous financial crime management.
ESMA states increased risk to investors due to renewed market volatility
The European Securities and Markets Authority (ESMA) has stated investors are facing “very-high market risk” due to renewed market volatility.
FCA increases efforts to ensure companies are ready for any type of Brexit
The UK’s Financial Conduct Authority (FCA) is increasing its efforts to ensure all firms are aware of what needs to be done to prepare for a no-deal Brexit.
Threat intelligence platform Cyware Labs collects $3m in seed round
Cyware Labs, a threat intelligence sharing platform, has raised $3m in its seed round from a consortium of investors led by Emerald Development Managers.
Fabrick launches two turnkey PSD2 solutions
Italian RegTech company Fabrick has launched two ready-to-use solutions enabling companies to remain compliant with the updated Payments Services Directive (PSD2).
What are the next steps for SCA following postponements to compliance deadline?
Postponements to strong customer authentication (SCA) was the right decision, but regulators must make it clear there will not be a second opportunity for meeting compliance, according to Michael Sass vice president, market product management, security solutions, Europe at Mastercard.
