RegTech

NS8, a fraud prevention platform, has closed a $123m funding round which was led by Lightspeed Venture Partners and AXA Venture Partners.

Spanish banking and insurance company CaixaBank is embarking on a new biometrics-powered initiative to add more security for its users.

As the threat of identity theft is on the rise, IDStrong is hoping to give people a certain ease of mind.

Three European Supervisory Authorities are looking to update the standards under the EU Regulation on sustainability-related disclosures in the financial services sector (SFDR) and will host a public hearing about its proposals.

The EU’s securities markets regulator is looking to update the European market infrastructure regulation, but has extended the deadline because of the coronavirus.

The world is focused on battling online threats with new technology. However, good defence requires not only teaching employees to be more aware of their online behaviours, “but actually driving them to change their online behaviours to be more secure,” according to Mike Butler, co-founder and CTO of Think Cyber Security.

A penny stock trader is facing fraud allegations that could see him slammed by permanent injunctions, civil money penalties, a penny stock bar, and disgorgement with prejudgment interest.

The MAS Global FinTech Innovation Challenge is a new Singapore-based $1.25m innitative that seeks out innovative solutions that can help tackle the effects of the coronavirus and climate change.

H4 which creates and analyses documents, has closed a $27m funding round from J.P. Morgan, Goldman Sachs, Barclays and Linklaters.

KYC Portal has quickly become a leader in the client onboarding market. This is how it works.