The consequences of inadequate data security
All sized businesses are impacted by an aspect of GDPR and that is the requirement of adequate security to protect any held personal data.
Tink calls on regulators to show flexibility around PSD2 implementation deadline of SCA
Open banking platform Tink is calling for more leeway when it comes to implementing strong customer authentication (SCA).
India eases up on KYC and foreign portfolio investor rules
The Securities and Exchange Board of India (SEBI) has eased up the rules surrounding foreign portfolio investors (FPIs).
H20.ai receives $72.5m Series D to support global sales and marketing
H2O.ai, an AI and machine learning developer, has received $72.5m in its Series D round to support its global marketing and sales efforts.
Israel to fast track around 2,000 licenses for FinTech and blockchain companies
Israel’s government is reportedly set to fast track around 2,000 FinTech and blockchain companies currently looking to get licences from the country’s regulator.
Accenture acquires advisory platform Parker Fitzgerald
Professional services company Accenture has acquired strategic advisor for financial institutions Parker Fitzgerald.
Blockchain-based CRM platform Cere Network nets $3.5m in its seed round
Cere Network, a blockchain-based CRM ecosystem platform, has collected $3.5m in its seed round to fund growth of the platform.
Bank Hapoalim has picked Wolters Kluwer’s OneSumX solution to boost its risk management
One of Israel’s largest banks has selected Wolters Kluwer’s OneSumX solution for risk management, specifically using the software for managing its credit risk profile.
What does it mean that the Australian anti-money laundering watchdog has been flooded with...
The Australian Transaction Reports and Analysis Centre (AUSTRAC) is experiencing a spike in companies disclosing breaches to anti-money laundering (AML) rules. But experts believe more needs to be done.
EY teams with Open Banking Nigeria to build standardised API
Ernst & Young (EY) has partnered with Open Banking Nigeria to build and advocate a standard application programming interface (API) for the country’s financial services industry.
