FCA publishes proposals to bolster financial promotion rules for high-risk investments
The UK’s Financial Conduct Authority has published proposals to bolster its financial promotion rules for high-risk investments in a bid to help retail investors make better decisions.
The European Banking Authority proposes changes to liquidity reporting
The European Banking Authority (EBA) has launched a public consultation on how to improve proportionality in liquidity reporting.
Why wire transfers are more popular with money launderers and fraudsters, Alessa analyses
Wire transfers have long been the tool of choice for money launderers and fraudsters and AML compliance and fraud professionals must understand how wire transfers work to mitigate these risks.
Securrency closes its Series B round on $30m
Securrency, a blockchain-based financial and regulatory technology platform, has closed its Series B round on $30m.
Perception Point eyes growth acceleration following $28m Series B
Israel-based email and collaboration security company Perception Point has raised $28m from a Series B funding round.
AppOmni scores $40m in its Series B round
AppOmni, a SaaS security management platform, has closed its Series B round on $40m to help it fuel its growing global demand.
How can banks and insurance companies prepare for the new normal in remote working?
Covid-19 changed the world, but now firms must focus on the next set of challenges, such as how to reimagine customer onboarding in a more remote and mobile world.
Ed Broking is the latest member of the KYND Broker Programme
Cyber risk management solution developer KYND has named Ed Broking, a global (re)insurance broker, as the latest member of its growing KYND Broker Programme.
Why funding in the CyberTech and PayTech industry continues to climb among the 30...
The past week has given cybersecurity, PayTech and even InsurTech aficionados a host of reasons to perk up their ears.
Payment giant Mastercard to buy digital ID firm Ekata for $850m
In a move to leverage on the increasing demand for companies in the digital security space, global payments processor Mastercard acquires Seattle startup Ekata for $850m.
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