South Korea could do more to fight money laundering and financial crime says the...
While South Korea has established a strong legal framework to fight money laundering, the country must do more to prevent government officials from laundering the proceeds of corruption.
PAAY puts an end to its three week data breach
Anti-fraud company PAAY has reportedly experienced a three week data breach which saw around 2.5 million card transaction records exposed to the public.
The Malta Financial Services Authority warns of coronavirus scam spike
The authorities in Malta have joined the regulators around the world warning businesses about a rise of coronavirus related scams.
FRISS launches on the Guidewire Marketplace
Fraud and risk solution developer FRISS has deployed its AI-powered solution onto the Guidewire Marketplace.
ForgeRock bags $93.5m in new Series E round and becomes latest digital identity startup...
Digital identity verification company ForgeRock has closed a $93.5m Series E round at a time when the sector is poised for massive growth.
Yoti and Synectics team up for new digital identity venture “Project Endeavour”
RegTech startups Yoti and Synectics Solutions have established a strategic partnership to design and pilot a “ground-breaking” electronic digital identity and risk assessment onboarding solution.
Israel’s Orchestra Group said to raise $7.5m in funding
Automated cybersecurity company Orchestra Group has reportedly raised $7.5m in a funding round led by technology investor Prytek.
Theta Lake unveils new capture and monitoring solution that could boost compliance during the...
Collaboration risk and compliance company Theta Lake has released the first native capture and monitoring solution for collaboration chat.
Wolters Kluwer is offering free regulatory information to help businesses during the COVID-19 pandemic
To help them through the crisis, RegTech company Wolters Kluwer’s Compliance Program Management (CPM) business has launched a new free service named COVID-19 Noteworthy Developments Bulletins.
CyberCube updates its services to meet changing cybersecurity challenges
CyberCube, an analytics platform for the insurance space, has updated its portfolio manager to meet the evolving shape of cyber risk.
