RegTech

How RegTech companies can help businesses stay abreast of regulatory change

KYC portal has published a new white paper making the case for why businesses need to have a RegTech solution in their corner.

This hacking group has been targeting FinTechs since 2018

If you've never heard of Evilnum, then you better read this carefully as the hacking group has targeted European FinTechs since 2018.

27 FinTech rounds from the last week you can’t afford to miss

Our weekly roundup of the big FinTech trends from the past seven days is all you need to keep yourself updated on what's happening in the industry.

Wirecard’s Dublin office raided by police

Irish police raided failed payments technology giant Wirecard's Dublin offices at the end of last week.

SteelEye to support Ardent Financial with compliance

Compliance technology and data analytics platform SteelEye has been chosen by securities dealer Ardent Financial to support its MiFID II and MAR compliance.

Bandura Cyber and Recorded Future have joined forces to provide better cybersecurity

Cybersecurity companies Bandura Cyber and Recorded Future have signed a partnership deal.

Breach and attack simulator XM Cyber secures $17m in its Series B round

XM Cyber, a breach and attack simulation (SA) platform, has closed its Series B round on $17m, as it looks to grow its global sales and marketing efforts.

Meeting regulatory reporting obligations with ease – KYC Portal

Financial safety is the first benefit of regulatory compliance and ensuring a real-time view of the current status in compliance, can help firms improve reporting capabilities, a new blog from KYC Portal claims.

Trulioo launches new document verification and facial recognition features to protect small businesses against...

RegTech company Trulioo has unveiled a new suite of facial recognition and document verification tools developed to enable small and medium-sized businesses to tap in to additional protection.

Deutsche Bank to pay $150m fine for how it handled Jeffrey Epstein’s accounts

Deutsche Bank slammed with $150m fine for failing to make its relationship with convicted sex offender Jeffrey Epstein clear.

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