mSIGNIA and Signifyd’s SCA solution receives certification from EMVCo
Online fraud prevention company Signifyd claims its Seamless SCA solution has became the first 3-D Secure version 2.2 solution to receive all of the merchant domain EMVCo certifications.
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.
Is it fear of automation or something else that keeps big banks from adopting...
Lots of huge financial institutions talk the talk about innovation, but few seem to walk the walk and actually implement RegTech solutions.
That is according...
Less than one in three businesses believe they are compliant with GDPR
The General Data Protection Regulation (GDPR) has been enforced since May 2018. However, only 28% of business leaders think they are compliant with the EU’s data privacy law.
Altoona First Savings Bank picks CSI for its cybersecurity and IT risk compliance initiatives
Pennsylvania-headquartered Altoona First Savings Bank has chosen FinTech and RegTech developer Computer Services, Inc. (CSI), to increase its operational efficiencies and strengthen its regulatory...
Revolut picks BearingPoint RegTech to help it comply with regulations post-Brexit
Payments unicorn Revolut has taken another step to prepare for Brexit by picking BearingPoint RegTech’s Abacus360 Banking solution.
Verafin raises CAD $515m in a mixture of equity and debt recapitalization
Verafin, a financial crime management software company, has collected CAD $515m ($388m) in a mix of equity and debt recapitalization.
AntWorks and EvoluteIQ partner up to automate banks’ transition of interest reference rates
London-based intelligent automation venture EvoluteIQ has teamed up with AntWorks, the AI and automation company, to create an automation solution for banks and financial services.
ECB top: “Libra has undoubtedly been a wakeup call for central banks and policymakers”
Benoît Cœuré, executive board member of the European Central Bank, has told the German Bundestag that stablecoins like Facebook’s Libra initiative come with both risks and opportunities.
