Cybersecurity is the hardest risk to manage for finance professionals
Financial services firms must deal with various risks. However, some are more difficult to handle than others.
Could the new leadership of the FCA mean it’s going to deal with financial...
The UK’s biggest financial regulator is getting a new top dog. Industry leaders speculate that the change in leadership might mean it will review financial promotions regulations.
Risk intelligence platform Aylien scores €5m in funding
Aylien, a risk intelligence and financial analytics solution, has scored €5m in its Series A round.
TruNarrative partners with French AI firm Bleckwen to expand its financial crime solution
Leeds-headquartered TruNarrative’s financial crime platform has added Bleckwen, the French fraud detection and prevention specialist, to the fold.
FCA director reveals the challenges of open finance
Open finance is the next step of open banking, which has already provided transparency and more opportunities in the finance sector. However, it also comes with risks.
ID Finance plans new equity round on Crowdcube
Spanish credit scoring and risk management system developer ID Finance is looking to raise money on Crowdcube, the crowdfunding platform.
How does Theta Lake and Cisco’s partnership work?
RegTech startup Theta Lake has partnered with the multinational technology company Cisco to make it easier for businesses to be legally compliant in their video conferences.
X1 closes $5.1m Series B funding round to boost its risk management and compliance...
RegTech solutions provider X1 has closed a $5.1m funding round led by Palisades Growth Capital, the private equity firm.
Fama and Sterling sign partnership to empower businesses to make better background checks
Sterling, a background and identity services provider that caters to the financial services industry, has signed a partnership with Fama, an AI-based social media and web screening solution, to help businesses make better hiring decision.
New North Korean malware targets Indian ATMs to steal card details
North Korean is accused of unleashing malware onto the world that attacks Indian ATMs and uses them to steal credit card details.