ESMA issues consultation on MIFID II suitability guidelines
The European Securities and Markets Authority (ESMA) has issued a consultation on aspects of suitability requirements under the Markets in Financial Instruments Directive (MiFID II).
Global digital identity revenue to exceed $53bn by 2026
Revenue for digital identity marketplace vendors is expected to exceed $53bn by 2026, doubling from the $26bn value in 2021, research from Juniper Research claims.
Cybersecurity training service ThriveDX scores strategic funding
Cybersecurity training platform ThriveDX has received a total of $100m in strategic investments from Prytek Holdings.
Crypto tax platform CoinTracker earns horn after Series A
Crypto tax and portfolio tracking service CoinTracker has netted $100m in its Series A investment, which puts its valuation at $1.3bn.
Crypto money laundering activity hits $8.5bn in 2021
The total cryptocurrency value in money laundering activity reached $8.5bn in 2021, a 30% increase on the previous year, according to a report from Chainalysis.
TD Insurance boosts insurance fraud protection with FRISS
TD Insurance (TDI) has implemented FRISS’ AI-powered fraud risk scoring services to combat the rising prevalence of insurance fraud in Canada.
Samsung launches industry first solution for biometric payment cards
Samsung Electronics has released its new fingerprint security designed to improve the confidence of biometric payment cards.
What does ESG mean for financial institutions?
Environmental, Social, and Governance (ESG) is increasingly becoming a major talking point for financial institutions, but what does it mean for them?
Data protection platform Virtru collects $60m
Data protection platform developer Virtru has collected $60m in an investment round as it looks to bolster its team.
Advanced Fraud Solutions becomes a preferred partner of Nacha
Advanced Fraud Solutions, a real-time anti-fraud solution developer, has been recognised as a preferred partner of Nacha, which governs the ACH Network.