Swedbank investigation finds potential money laundering incident
A money laundering investigation into Swedbank has found that transactions totalling around $4.8m constitute as sanction violations.
Fraud fighting company Signifyd launches new Commerce Protection Platform
Signifyd is updating its offering with a new solution aimed at protecting e-commerce companies from fraud.
Fraud prevention key driver for AI solution spend by network operators to reach $15bn...
The global operator spend on AI services is expected to grow by 430% over the next four years because of fraud mitigation and network optimisation efforts, according to a new study from Juniper Research.
Fifth Third Bank fights back against CFPB’s allegations that it had opened bank accounts...
There seems to be a legal battle brewing between the US government and a Cincinnati-based bank.
Identity thefts in the US reach new high
The number of identity theft complaints in the US increased during 2019 by 47%, with a total of 650,000 incidents reported, data from PreciseSecurity.com claims.
11 women changing the US RegTech industry you need to know about right now
The US is spearheading the RegTech revolution. So why not find out more about the women leading the charge?
KnowBe4 and Agari to improve anti-phishing tools in new partnership
Security awareness training platform KnowBe4 will improve phishing training for clients through new partnership with Agari.
How KYC Portal became a leader in the client onboarding market
KYC Portal may have started as a side project, but its massive success has made it into a leader in the client onboarding market.
Digitex CEO removes KYC from the exchange after major hack and brushes of money...
Cryptocurrency exchange Digitex will no longer do know your customer (KYC) checks on its users after personal data of more than 8,000 customers was recently stolen.
Bulgaria viewing to open RegTech sandbox
The finance minister of Bulgaria has announced that the country’s government is looking to launch a RegTech sandbox in Sofia.
“The Bulgarian FinTech industry is...