US authority accuses French banker of deceiving bond issuer on behalf of an investment...
A trader at a global investment bank is accused of deceitfully manipulating a deal between a bond issuer and the investment bank he was working at.
Malware on POS at Landry’s restaurants leave payment card data exposed
The point-of-sale terminals at Landry’s restaurants have been hit with malware which intended to steal customer card data.
Accounting firm Moss Adams reveal hack attack that exposed customer data
Moss Adams customers’ names and social security information were exposed in a breach in October.
Revealing the nine biggest money laundering and fraud cases in Britain in 2019
A Top Gear mechanic and a pan-European criminal gang are among the criminals the HM Revenure and Customs is most proud of having caught in 2019.
What’s next for Australian RegTech?
2019 saw a fluttering of new initiatives in the Australian RegTech sector. So, what’s next?
Investors sue Danske Bank for money laundering scandal
Roughly 60 investors are suing Danske Bank over the money laundering scandal.
AusPayNet reveals the number of card fraud incidents is declining
Australian Payments Network (AusPayNet) has revealed the incidents of card fraud has decreased by 6.9%.
Integration biggest barrier for AI in payments and banking
Integration is the biggest hurdle for AI technology in the banking and payment industries, according to 41% of financial and treasury professionals in new Bottomline Technologies study.
The Financial Action Task Force slams Turkey for “shortcomings” in terms of fighting money...
Norway may have been given a thumbs up from the Financial Action Task Force (FATF), but Turkey is not as lucky as the organization outlines several failures to fight crime.
Check out the FinTech and RegTech firms picked for Plug and Play Japan’s latest...
An eclectic group of startups from around the world has been chosen to take part in Plug and Play Japan’s winter and spring batch.