Financial crime fighting company Featurespace raises £30m to drive growth
A year after its latest funding round, Featurespace has bagged another £30m to expand its offerings.
How to fight financial crime related to COVID-19
The coronavirus has not only wreaked havoc on the global economy, but also increased the risk of money laundering, fraud and cybercrime.
Shift Technology forms partnership with Snapsheet to support anti-fraud efforts
AI-fraud detection solution Shift Technology will help identify suspicious claims for users of Snapsheet, a claims management technology platform.
FATF puts the UAE on notice after it failed to do enough to fight...
The United Arab Emirates may have made efforts in recent years to prevent money laundering and terrorism financing, but it may be too little too late.
Why do financial firms still get data laws wrong?
Nine out of ten financial services firms struggle to comply with data privacy laws. However, this has presented RegTech companies with new opportunities.
Sift releases tool to better track changes in e-commerce fraud during the coronavirus pandemic
Anti-fraud company Sift has released its COVID-19 and E-Commerce Fraud Tracker tool to help companies be better prepared for online attacks.
Ten RegTech companies whose services can help you through the coronavirus crisis
It's hardly a secret that the coronavirus has wreaked havoc on how businesses are conducted. Fortunately, several RegTech businesses offer a huge range of services to help.
Forex trader ordered by federal court to pay more than $595,000 for fraud
The U.S. District Court for the Southern District of New York has ordered Amada Capital Management and its owner to pay more than $595,000 for forex solicitation fraud and misappropriation
South Korea could do more to fight money laundering and financial crime says the...
While South Korea has established a strong legal framework to fight money laundering, the country must do more to prevent government officials from laundering the proceeds of corruption.
PAAY puts an end to its three week data breach
Anti-fraud company PAAY has reportedly experienced a three week data breach which saw around 2.5 million card transaction records exposed to the public.