Why are anti-money laundering practices and background checks so contested among cryptocurrency exchanges?
Customer background checks have again become a hotly debated topic in the cryptocurrency world.
E-commerce fraud to exceed $25bn by 2024
E-commerce merchant losses caused by online payment fraud will exceed $25bn in 2024, a significant jump from the $17bn expected to occur in 2020, according to a study from Juniper Research.
QuantaVerse to offer free fraud investigation software during the coronavirus pandemic
QuantaVerse, an automated financial crime investigation solution, is offering its alert investigator to financial institutions for free during the coronavirus pandemic.
KYND provides free cyber risks reports to businesses fighting cyber criminals during the coronavirus...
Cybersecurity firm KYND has become the latest company to provide its services for free to help others through the coronavirus crisis.
RegTech Signicat acquires Connectis to strengthen its digital identity platform
Digital identity company Signicat has acquired Dutch digital identity specialist Connectis to create a stronger platform.
How the coronavirus led to a the UK upping the contactless payment limit to...
Britain is increasing the spending cap for contactless payments from £30 to £45 from April 1 to help people cope with the coronavirus outbreak. However, the move may increase the risk of fraud.
Signifyd is the latest company to offer free services during the coronavirus crisis
Digital fraud prevention company Signifyd is the latest company to offer free tools and services to help companies cope during the coronavirus pandemic.
18 FinTech and RegTech startups investment rounds you missed last week
From: FinTech Global
Despite coronavirus fears, the last week saw a number of FinTech companies raise money.
From TierPoint's massive $320m round to Pruvo's $1.1m,...
The risks and opportunities facing FinTechs forced to let staff work from home during...
The COVID-19 outbreak has forced many FinTechs to have their staff work from home. However, what should these companies consider when encouraging remote working?
MAP FinTech launches new Market Abuse Trade Surveillance Solution on its Polaris platform
RegTech company MAP FinTech has unveiled its latest offering to help businesses comply with market abuse regulations.