Home Legislation

Legislation

TrapX Security bags $18m funding to support global expansion

TrapX Security, a cyber deception solution protecting businesses from online threats, has closed its funding round on $18m.

PCI Security Standards Council launches two new validation programs

The PCI Security Standards Council (PCI SSC) has revealed two new validation programs for payment software vendors to demonstrate their systems sufficiently protect payment data.

Monetary Authority of Singapore to issue five new digital bank licenses

The Monetary Authority of Singapore (MAS) is looking to issue five new digital bank licenses, furthering its goal of adding more digital banks to...

Signicat acquires fellow identification company Idfy

Signicat, a verified digital identity solution builder, has acquired secure identification and electronic signature company Idfy.

UBI Banca chooses CBI Globe to meet PSD2 compliance

Italian banking group UBI Banca has met open banking compliance through the support of CBI Globe.

Visa to acquire chargeback prevention company Verifi

Visa has signed a definitive agreement to acquire Verifi, a company reducing the number of chargebacks.

FCA to postpone implementation date of SCA

The UK’s Financial Conduct Authority (FCA) will give some firms additional time to meet Strong Customer Authentication compliance.

3Box closes $2.5m seed funding round led by Placeholder

3Box, a digital identity and data management company, has closed a $2.5m seed funding round.

Metro Bank to improve KYC through 3-year deal with Artesian

Metro Bank has signed a three-year deal with client intelligence tool builder Artesian Solutions to improve its compliance and KYC management.

Four Singapore-based RegTechs to watch

The regulatory technology sector has been growing at a feverish rate. Last year, a total of $4.4bn was invested to starups in the space around the world – 2.5-times the amount raised in 2017, data from RegTech Analyst shows.
86083
86083

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